Inputs available from different agencies suggest that Dawood, a prime accused in the 1993 Mumbai serial blasts, has bases in Pakistan and keeps changing his location from time to time, Minister of State for Home Haribhai Parthibhai Chaudhary told the House.
Manchester United climb into sixth place with 3-0 West Ham win
An Indian police team on Monday for the first time questioned underworld don Chhota Rajan and officials believe that he could be deported to India in the next two-three days.
Pakistan has been consistently saying that Dawood is not living in Pakistan
'That's the beauty of Mumbai cricket. Nobody interferes with the running of the cricket, only the cricketers are allowed to run the cricket.'
The assets have been attached as part of five separate orders issued by the central probe agency under the Prevention of Money Laundering Act, it said.
If the absconding jeweller is traced in Britain, the extradition request to the UK government could follow a similar course as the case of embattled liquor tycoon Vijay Mallya
A special court on Saturday issued fresh summons against three accused in a money laundering case related to the Rs 3,600 crore VVIP chopper deal in which it had earlier issued an open-ended non-bailable warrant against British national and alleged middleman Christian Michel James.
Heeramandi, a passion project that took off after years in development and planning, mirrors Sanjay Leela Bhansali's film-making's finest and frustrating features, observes Sukanya Verma.
The National Investigation Agency has taken over the probe into the case of alleged hatching of a plot by Pakistan-based terror group to carry out suicide attacks on the US and Israeli consulates in South India.
The National Investigation Agency carried out searches at the premises of controversial Islamic preacher Zakir Naik, his NGO and a few associates for the third consecutive day on Monday, even as it blocked the website of outlawed Islamic Research Foundation founded by him.
Before the 2014 Lok Sabha elections, Modi had criticised Manmohan Singh's policy towards China and promised a more strong-willed policy. Those claims are now under a cloud.
A senior BJP leader said its top brass, including Prime Minister Narendra Modi, is 'upset' with the sixth-term Lok Sabha MP, who was a minister in the first Modi government, and the Karnataka leader has been asked to take remedial measures, including tendering an apology.
Former actress Mamta Kulkarni was on Saturday named as a prime accused in a multi-crore drug racket linked to drug baron Vicky Goswami, with Mumbai police claiming that she was actively involved in the illicit activities and would seek her extradition from Kenya.
The remarks come amid speculation that Rajan had feared elimination at the hands of Chhota Shakeel, the closest aide of underworld don Dawood Ibrahim.
What once used to be a hut in this village in Faltan tehsil of Satara district in western Maharashtra has been replaced by a mansion, the best in the vicinity.
This is for the first time that the US has slammed sanctions against an ISIS leader in India.
The department of economic affairs is said to be in discussions with various probe agencies, including the income tax department and the Enforcement Directorate, and bankers in drafting the final rules.
The United Kingdom's home department has cleared the extradition of fugitive diamantaire Nirav Modi, who is wanted in an over Rs 13,000-crore bank fraud case, officials said on Friday.
Michel may prove to be the missing link in the money trail in the alleged multi-crore scam being probed by the CBI.
The ED, in its chargesheet filed against Michel in June 2016, had alleged that he received 30 million (about Rs 225 crore) from AgustaWestland.
Union Home Minister Sushilkumar Shinde arrived in Jammu for a day's visit on Tuesday to review the security situation in the wake of the increased ceasefire violations on the International Border by Pakistan.
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.
Today, he lies in an unknown grave in a corner of a farmer's field in Pakistan, having given his all for his country. A riveting excerpt from Ian Cardozo's Beyond Fear: True Stories on Life in the Indian Armed Forces.
While questioning Christian Michel in Dubai, Rosemary Patrizi tells Ashis Ray, Indian investigators made him an offer -- that if he named a member of the Gandhi family as having received kickbacks, they would not pursue him as an accused.
Michel was extradited in an operation under the guidance of National Security Advisor Ajit Doval, the Central Bureau of Investigation said on Tuesday.
Miss World 2024 will be crowned in India soon. Long before Aishwarya Rai and Priyanka Chopra, Yukta Mukhey and Diana Hayden, a beautiful woman from Bombay was crowned Miss World. In 1966. Reita Faria was India's first Miss World. Vaihayasi Pande Daniel/ Rediff.com met the 80 year old in Dublin recently, still as elegant, still as attractive as she was all those years ago.
Widening its probe in the Rs 3,600 crore VVIP chopper deal, the ED has begun a trail of "cash" which is suspected to have been paid as alleged kickbacks.
Significantly, reveals Rajeev Sharma, the MEA was not even consulted on the Dolkun Isa issue.
Following his three-wicket haul in India's five-wicket win over Australia, Mohammed Shami said he enjoyed bowling with Mohammed Siraj.
Security agencies got clues about his whereabouts following the arrest of one of his close associates in Mumbai recently, the source added.
The Dutchman stopped Hamilton from winning an eighth title with a gutsy turn in the final lap.
The Enforcement Directorate has filed a fresh charge sheet, delving specifically into the role of British national and alleged middleman Christian Michel James and his few Indian associates, in connection with its money laundering probe in the Rs 3,600 crore VVIP chopper deal.
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.
The 55-year-old gangster was taken straight to the CBI headquarters where he was quizzed on Dawood Ibrahim, India's most-wanted terrorist.
In the matter pertaining to acquisition of AgustaWestland helicopters, the undisputed central issue that stands out is corruption, especially bribery, the statement said.
He was a member of Azamgarh (Sanjarmur) module of the IM and was based in Nepal where he was teaching at a school.
Indian security agencies in possession of telephone bill, passport details that the underworld don lives in a upscale Karachi locality, reports The Hindustan Times
Wanted diamond merchant Nirav Modi on Thursday lost his fight against being extradited to India as a United Kingdom judge ruled that he can be sent back to face charges of fraud and money laundering in the estimated $2 billion Punjab National Bank scam case.
No Indian government has taken on China like this ever before and shows that the three top Indian officials -- Sushma Swaraj, Manohar Parrikar and Ajit Doval - ran into China's Great Wall on the twin questions of Pakistan and terror when they interacted with their Chinese interlocutors In past few days, says Rajeev Sharma.
