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.
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.
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
'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 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.
The government is also working on bringing about amendments in the IT Act, 2000 for tackling cyber crime.
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.
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.
'Civil matters like loan recovery are being connected with criminal allegations, without any basis.'
'The reality is that India is not ready to accept Kashmir as a core issue,' says Hizbul Mujahideen commander Syed Salahuddin.
The crackdown also targeted 10,603 websites, leading them to be closed down or suspended through having their domain name or payment facilities removed.
Controversial IPS official D G Vanzara, however, claimed that the charges against him were interpolation and concocted.
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
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.
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.
The judge fixed April 26 as the next date of hearing when he will appear via video link from jail.
A team of the Delhi police's special branch arrested him on Sunday evening between Sanoli and Gorakhpur.
"We wanted to question them in the jail and we have got permission," a CBI official said.
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.
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.
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.
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.
Grant was deported to the UK from Tanzania, where he had fought extradition to India.
A court in Mumbai on Tuesday remanded former media baron Peter Mukerjea in judicial custody till December 14 in the Sheena Bora murder case.
