Around 100 cases have also been forwarded by the FIU to intelligence agencies, besides the RBI, SEBI and IRDA for further investigation and action, they said.
At a recent high level review meeting convened by the government, RAW officials tried to blame the CBI for not securing the Red Corner Notice against Singh, who fled to the US in May 2004, despite surveillance while the CBI spoke of Interpol's decision and also its subsequent correspondence with RAW officials seeking more details. Singh's disappearance became a major embarrassment for the government and the RAW.
The Intelligence Bureau has alerted Interpol about the whereabouts of Rahil Sheikh, who it suspects of having played a role in the Mumbai terror attacks.
After figuring in category of people wanted by Interpol for 12 years, the CBI has asked the international agency to take off Italian businessman Ottavio Quattrocchi, an accused in the multi-crore Bofors payoff scam, from the Red Corner notice list in which he had been put at India's behest.
The 35-year-old Gabrial, one among four Romanians accused in the robbery in which a large number of persons lost their money from their accounts, was taken into custody on transit remand from a court in Mumbai.
Padmanathan, who allegedly financed the assassination of former prime minister Rajiv Gandhi, is wanted by the Central Bureau of Investigation.
There was no bilateral meeting between Prime Minister Modi and his Italian counterpart Matteo Renzi on the margins of the United Nations General Assembly in New York last year, External Affairs Ministry said on Wednesday.
Investigating officials firmly believe that this man could have used the Nepal route to enter into India. It may be noted that Nepal is the favourite route for both members of the D Gang as well as dreaded Lashkar-e-Tayiba terrorists. In fact, all it takes is just Rs 5,000 to cross over from Nepal into India.
The Central Bureau of Investigation is getting in touch with Greek authorities to ascertain the arrest of three women, including a doctor, for allegedly being involved in the multi-crore kidney racket in which Dr Amit Kumar, the key accused, has been taken into custody by it. The agency, which is probing the case, will approach the authorities through the external affairs ministry and Interpol to get facts and evidence related to it, CBI sources said on Thursday.
The agency alleged that Shahid is "one of several Indian contacts of Bhat" who have been in telephonic contact with him to receive the money transfer codes.
Britain has ordered extradition of one of the main Naval war room leak accused Ravi Shankaran to India to face trial, a move that may expedite court proceedings pending for several months.
Choksi, who was allegedly the partner-in-crime of his nephew Nirav Modi in the banking fraud, refused to say anything further on the issue, on the advice of his lawyers.
He escaped the country in the first week and took the oath of allegiance in Antigua on January 15
Japan called for calm but braced for trouble with tight security on Friday, as low-key protests began ahead of its leg of the Olympic torch relay, following emotional scenes at other venues around the world. The global torch relay ahead of the Beijing Games in August has provoked protests against China's rights record, especially in Tibet, as well as patriotic rallies by Chinese who say the West has vilified Beijing unfairly.
Mallya, who was scheduled to appear on April 2, had asked for a month's time; if he fails to appear on April 9, agency will seek a non-bailable warrant
The Central Bureau of Investigation is still groping in the dark on the veracity of the reports of detention of Anees Ibrahim, brother of mob boss Dawood Ibrahim, in Saudi Arabia as authorities in Riyadh were still to respond to its query.
The judge fixed April 26 as the next date of hearing when he will appear via video link from jail.
The United States has requested India for "provisional arrest" of Congress leader and Rajya Sabha member K V P Ramachandra Rao after he was indicted by an American court in an alleged international racketeering conspiracy involving bribes of USD 18.5 million (Rs 111.629 cr) for allowing mining of Titanium minerals in Andhra Pradesh.
A Brazilian federal court on Thursday ordered Russian tycoon Boris Berezovsky and several directors of the Brazilian soccer team Corinthians detained on money laundering charges.
The godman was picked up late on Monday night along with his driver Thomas and is being questioned by top police officials, police said. Amrit Chaitanya alias Santosh Madhavan was taken into custody based on a complaint by Serafin Edwin, a Keralite woman, who had alleged that the self-styled godman had cheated her of Rs 45 lakh.
The sudden death of a Pakistani-Canadian woman, Kafilia Siddiqui, while she was staying with Pakistani Minister of State Shahid Jamail Quareshi in Islamabad has become a big scandal with the Canadian government involving the Interpol in the case.
The extradition trial began four months after the Italian businessman was detained in Misiones province on February 6, while he was on his way to Brazil.
Russia is pressing ahead with preparations to host the 2018 World Cup finals following Sepp Blatter's resignation as FIFA president and does not expect any boycotts of the tournament, Russian officials said on Wednesday.
'Civil matters like loan recovery are being connected with criminal allegations, without any basis.'
In a major breakthrough, the Central Bureau of Investigation on Sunday arrested Jeevan Raut, the brother of kidney transplant racket kingpin Amit Kumar, from Delhi.
Iqbal Attarwala, an alleged aide of fugitive gangster Chhota Shakeel, was arrested on Thursday morning on arrival at Mumbai airport from Dubai, the police said.
Quattrocchi is wanted in the Bofors case for the last 14 years.
'An expected new treaty between Musharraf and Manmohan Singh in 2007 will not be about Kashmir, so it will not change the ground reality,' says Hizbul Mujahideen leader Syed Salahuddin.
Bangladeshi officials said after questioning HuJI chief Mufty Hannan, they were 'almost sure' that the duo behind several terror attacks in the country had fled to India. The twins were arrested with explosives from New Delhi railway station in February 2006.
He maintained that he has 'never had any contract, or any contact with Bofors'.
The crackdown also targeted 10,603 websites, leading them to be closed down or suspended through having their domain name or payment facilities removed.
The government is also working on bringing about amendments in the IT Act, 2000 for tackling cyber crime.
A total of 89 items including 56 stone idols, 22 pillars and 12 metal statues were recovered from the house.
NIA says he has also given the names of overseas Hizbul Mujahideen members involved in fund-raising for the terror outfit.
Naik is said to have acquired citizenship of Saudi Arabia but this has not been confirmed yet.
Nadeem's father, Yusuf Saifee, had made the application in the high court, saying that the two notices against his son had hindered him from travelling outside Britain, where he has taken asylum.
However, he has been asked not to leave the country.
The actor was convicted under the Arms Act but acquitted under the TADA anti-terror law. He has filed an application in the court seeking his release under the Probation of Offenders Act.
'The reality is that India is not ready to accept Kashmir as a core issue,' says Hizbul Mujahideen commander Syed Salahuddin.
"We wanted to question them in the jail and we have got permission," a CBI official said.
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