The government is also working on bringing about amendments in the IT Act, 2000 for tackling cyber crime.
'Civil matters like loan recovery are being connected with criminal allegations, without any basis.'
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.
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.
He escaped the country in the first week and took the oath of allegiance in Antigua on January 15
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 crackdown also targeted 10,603 websites, leading them to be closed down or suspended through having their domain name or payment facilities removed.
'The reality is that India is not ready to accept Kashmir as a core issue,' says Hizbul Mujahideen commander Syed Salahuddin.
Controversial IPS official D G Vanzara, however, claimed that the charges against him were interpolation and concocted.
Less than two months after he was detained at Iguazo International Airport, about 100 km in the Misiones province, on an Interpol Red Corner notice, Quattrocchi appeared before the judge in the first court in El Dorado.
He has been crisscrossing Europe without a valid passport as the external affairs ministry revoked his travel document in 2006.
The judge fixed April 26 as the next date of hearing when he will appear via video link from jail.
Nepal police had been given names of six suspects by the Indian police in connection with the Mumbai blasts.
Underworld don Dawood Ibrahim's close aide Iqbal Mirchi, an accused in the 1993 Mumbai serial blasts case, died of a heart attack in London on Wednesday night.
"We wanted to question them in the jail and we have got permission," a CBI official said.
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.
A team of the Delhi police's special branch arrested him on Sunday evening between Sanoli and Gorakhpur.
Dokre was said to be high on the Mumbai police's wanted list in connection with 43 criminal cases, including the killing of Nepalese lawmaker Mirza Dilshad in 1998.
Peter, 59, husband of prime accused Indrani Mukerjea, was arrested on November 19 for his alleged role in the murder case and was in CBI custody for two weeks following which he was granted judicial remand.
A total of 89 items including 56 stone idols, 22 pillars and 12 metal statues were recovered from the house.
A court in Mumbai on Tuesday remanded former media baron Peter Mukerjea in judicial custody till December 14 in the Sheena Bora murder case.
In a breakthrough in the probe into the Rs 595-crore (Rs 5.95 billion) scam that shook the capital market, the Central Bureau of Investigation arrested the director of DSQ software company Dinesh Dalmia in New Delhi.
Indian intelligence agencies are reported to be keeping a close watch on the wedding of underworld don Dawood Ibrahim's daughter with former Pakistani cricketer Javed Miandad's son in Dubai.
Bhutto says she is the only alternative in the country between the Musharraf dictatorship and the religious fundamentalists.
Mohammad Ejaz Ahmed, an alleged operative of the Indian Muslim Mohammadi Mujahideen, was on Friday produced before a Hyderabad court and remanded in judicial custody.
Grant was deported to the UK from Tanzania, where he had fought extradition to India.
Akolkar is believed to be linked to 'Sanatan Sanstha', a Hindu right-wing organization whose headquarters are located in Ponda, Goa. He has been on the run ever since his name cropped up during the NIA investigations in the Goa blast case.
Kin of 'missing' Indian seamen demand CBI, Interpol probe
The scandal revolves around accusations that money was demanded from top athletes to 'bury' medical tests showing drug use
The process for deportation of underworld don Chhota Rajan has begun even as India and Indonesia are to expedite the work on implementation of an extradition treaty.
"India has made a cogitative decision, and shows the common views of China and India in fighting terrorism and separatism, and the determination of further cooperation," Fu Xiaoqiang, an expert on South Asian studies at the China Institutes of Contemporary International Relations, told the Global Times.
Warrants have been issued again for seeking the Interpol's help in issuing a red corner notice
The PMLA court in Mumbai has sought their appearance on September 25 (Nirav Modi) and 26 (Mehul Choksi) respectively under the fugitive economic offender law.
