During the briefing, Jaiswal reiterated that so far no evidence has been shared by Canada.
If Mallya does not appear before the court, he risks being declared a fugitive economic offender, besides properties linked to him being confiscated.
The Narcotics Control Bureau on Tuesday claimed to have busted the "biggest" darknet-based LSD cartel operating in India with the seizure of more than 13,000 blots and Rs 26 lakh in cash and the arrest of three persons.
Additional sessions judge A A Jadhav of the special court for cases under the Unlawful Activities (Prevention) Act is likely to pronounce the judgement on Friday, said special public prosecutor Prakash Suryawanshi.
The Punjab Police has already invoked the stringent National Security Act (NSA) against the Khalistan sympathiser.
Despite being lodged in prison, Bishnoi has allegedly managed to execute murders of many high-profile people, including Punjabi singer Siddhu Moosewala in 2022, Karni Sena chief Sukhdev Singh Gogamedi in 2023, besides orchestrating firing outside the residences of singers A P Dhillon and Gippy Garewal in Canada, the officer said.
Searches conducted by the Enforcement Directorate (ED) under the anti-money laundering law rose by 86 times while arrests and attachment of assets jumped by around 25 times in the 10 years since 2014 compared to the preceding nine-year period, according to official data.
The juvenile was also wanted in the murder of builder Sanjay Biyani on April 5 in Maharashtra's Nanded and the killing of gangster Rana Kandowalia outside a private hospital in Amritsar on August 4 last year,
Once such a notice is issued against a fugitive, the Interpol asks its 192-member countries to arrest or detain the person if spotted in their countries after which extradition or deportation proceedings can begin.
His associate Anurag Singh alias Rehan of Panipat got converted to Islam, while his wife is a Bangladeshi national, he added.
Wazhul Kamar Khan, whose name figures in the '50 most wanted' fugitives list, has been staying in Thane district near Mumbai, police sources said on Tuesday. Khan, who was arrested last year for his alleged role in the 2003 Mulund train blasts in Mumbai, has been living in Thane's Waghle Estate with his mother, wife and children after he was let out on bail.Khan was also involved in the 2003 Vile Parle and Ghatkopar blasts besides the 2002 Mumbai Central blasts.
Gangster and Mumbai serial blasts mastermind Dawood Ibrahim's brother Iqbal Kaskar has been taken into custody by the Narcotics Control Bureau (NCB) in a drugs case, the agency said on Wednesday.
Additional Solicitor General Anil Singh, appearing for the ED, sought time to file his affidavit.
What is digital house arrest? It is a tactic cybercriminals use to confine victims to their homes and scam them, explains Tamal Bandyopadhyay.
Shetty was shot dead by two alleged members of Rajan's gang on the hotel's first floor on May 4, 2001.
Dabholkar (67), an anti-superstition crusader, was shot dead while on a morning walk on Omkareshwar Bridge here on August 20, 2013.
The National Investigation Agency has arrested two close aides of gangster Chhota Shakeel for allegedly handling the illegal activities and financial transactions of the crime syndicate controlled by fugitive underworld don Dawood Ibrahim, and for indulging in terror financing in the western suburbs of Mumbai, an official said on Friday.
"Amritpal Singh came to the Rodewal Gurudwara on Saturday night. He himself informed the police about his presence and that he will surrender this morning at 7 am," claimed Singh Sahib Giani Jasbir Singh Rode of Rodewal Gurudwara in Moga, while speaking to ANI over phone.
The First Information Report registered by the ATS also named Anees Ibrahim, Dawood's younger brother and another fugitive.
On Saturday late evening, Jalandhar commissioner Kuldeep Singh Chahal confirmed that the radical leader had been declared a "fugitive".
Abu Bakar, Saiyad Qureshi, Mohammad Shoeb Qureshi alias Shoeb Bawa and Mohammad Yusuf Ismail alias Yusuf Bhatka, all residents of Mumbai, were on the run for 29 years.
Noel Rodriguez-Alvarez, who has special needs, was last seen in November shortly after his twin sisters were born in October last year.
The 62-year-old Nationalist Congress Party leader was taken into custody shortly before 3 pm after he was questioned for about six hours at the ED office in south Mumbai's Ballard Estate area.
Paresh Barua, the fugitive 'commander-in-chief' of the anti-talks faction of the United Liberation Front of Assam, has been reportedly spotted by Indian security agencies at various locations in China.
Maharashtra Deputy Chief Minister Ajit Pawar and various other state ministers sat on a dharna in Mumbai on Thursday to protest against the arrest of their cabinet colleague Nawab Malik by the Enforcement Directorate in a money laundering case.
Former Central Bureau of Investigation joint director Amit Kumar, who is now posted as Chhattisgarh police ADG, led the probe into the coal scam that resulted in convictions in a number of cases.
Delhi Chief Minister Arvind Kejriwal on Thursday alleged the BJP-led central government wanted to arrest him and prevent from campaigning for the upcoming Lok Sabha polls, saying the ED summons issued to him was aimed at hurting his "biggest asset", honesty, and defaming him..
The radical preacher has been on the run since a police crackdown on his outfit Waris Punjab De on March 18. He has, however, appeared in two purported videos and an audio clip released on social media in the past few days.
Bhutto, the Pakistan Peoples Party chief and a two-time prime minister, was killed along with more than 20 people in a gun and bomb attack in Rawalpindi's Liaquat Bagh during an election campaign rally on December 27, 2007. She was 54.
Takla fled from India after 1993 Mumbai blasts, following which a Red Corner Notice was issued against him in 1995.
Former President Pervez Musharraf will be arrested on his arrival in Pakistan as a court conducting the trail of those charged with involvement in the assassination of former premier Benazir Bhutto has declared him a fugitive, a prosecutor said on Saturday.
Punjab Police expanded their search for Amritpal Singh on Friday to 'deras' and other possible hideouts of the fugitive preacher in Hoshiarpur district, where some suspects had abandoned their car following a chase three days ago.
A team of National Human Rights Commission (NHRC) on Friday held on-spot inquiries in Sandeshkhali to ascertain facts about alleged sexual abuse by some Trinamool Congress leaders even as fresh agitation rocked the trouble-torn village, where locals torched the property of accused Trinamool leaders and held demonstrations against the delay in arresting the main accused, Shahjahan Sheikh.
Maharashtra Deputy Chief Minister Ajit Pawar said on Friday that he would first speak with Nawab Malik to understand the former minister's position about his political affiliation before explaining his Nationalist Congress Party group's stand on the matter.
Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, told a UK court on Thursday that he could be in England for years as some ongoing proceedings prevent his extradition. The 52-year-old former billionaire appeared for a hearing at Barkingside Magistrates' Court in east London via video link from Thameside prison in relation legal costs, or fines, amounting to GBP 150,247.00, accrued over his failed extradition appeal proceedings in the London high court. Dressed in a pink prison-issue outfit and sporting a moustache, a plump and bald Nirav addressed the three-member magistrates' bench to reveal that he had complied with the previous court direction to pay in GBP 10,000 per month towards the fines.
Amid a police crackdown on Amritpal Singh and his outfit, the pro-Khalistan preacher appeared in a video on Wednesday, calling for a 'Sarbat Khalsa' congregation on Baisakhi to discuss issues related to the Sikh community and saying he is in high spirits.
The Indian embassy in Kathmandu has requested the government agencies to arrest Singh if he tries to flee from Nepal, the Kathmandu Post newspaper reported.
However, there is no official confirmation on Brar's detention yet, Punjab Police officials said on Friday.
The high court remained unconvinced by Mallya's claim that he has been a non-resident Indian since 1988 and has lived in England since 1992, a country where he has indefinite leave to remain
Rizwan Kaskar, the son of Ibrahim's brother Iqbal Kaskar, was arrested on Wednesday night from the international airport when he was trying to escape the country.