The Punjab Police has been on high alert after the pro-Khalistan radical preacher escaped its dragnet.
The court also allowed his lawyer to be present within visible distance during interrogation.
Based on repeated appeals from Choksi, who is wanted in the Rs 13,000 crore bank fraud in Punjab National Bank and is holed in Antigua and Barbuda after fleeing from India in 2018, the CCF removed his name from the Red Notice list in November 2022, the CBI said in a statement.
The Enforcement Directorate Friday said it has attached gems, jewellery and bank deposits worth Rs 253.62 crore of some Hong Kong-based companies of fugitive diamond merchant Nirav Modi as part of a money laundering probe. Some assets of Nirav Modi group of companies in Hong Kong were identified in the form of gems and jewelleries lying in private vaults and bank balances in accounts maintained there and these have been provisionally attached under sections of the Prevention of Money Laundering Act (PMLA), the federal probe agency said in a statement. The amount kept in banks amounts to $30.98 million and Hong Kong dollars 5.75 million, which is equivalent to Rs 253.62 crore (as on July 22, 2022), it said.
Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, on Thursday suffered another setback in his legal battle against his extradition as the high court in London denied him permission to appeal against his extradition order in the UK Supreme Court. In a judgment order pronounced at the Royal Courts of Justice in London, Lord Justice Jeremy Stuart-Smith and Justice Robert Jay ruled that "the Appellant's (Nirav Modi) application for permission to appeal to the Supreme Court is refused".
The diamond merchant wanted in India on charges of fraud and money laundering in the estimated $2-billion Punjab National Bank scam case, lost his legal battle against extradition as a UK judge ruled that he does have a case to answer before the Indian courts.
Despite being sighted in several CCTV footage and photos with changed appearances at many places, including Patiala, Kurukshetra and Delhi, the radical preacher continued to hoodwink the police.
A day after daring the Punjab police to arrest him, radical preacher Amritpal Singh surfaced in a fresh video on Thursday, asserting he was not a fugitive and would soon appear before the world.
The Canadian government on Tuesday named Satinder Singh Brar, nicknamed Goldy Brar, the alleged mastermind in the killing of famous singer-politician Sidhu Moosewala, among the country's top 25 wanted criminals.
During their state-wide operation, police seized one .315 bore rifle, seven 12 bore rifles, one revolver, and 373 live cartridges of different caliber, they said.
The Anti-Terrorism Court (ATC) Gujranwala issued the warrant during a hearing in a terror financing case instituted by the Counter Terrorism Department (CTD) of Punjab police against some members of the JeM.
In his letter to Ajit Pawar, who too is a deputy CM, Fadnavis said Malik has the right to attend the assembly as an MLA and added that "we (the BJP) do not harbour any personal animosity or grudge" against him.
The Supreme Court on Tuesday listed for the second week of July a plea by jailed former Maharashtra minister and Nationalists Congress Party leader Nawab Malik against a Bombay high court order putting off the hearing on his bail plea in a money laundering case lodged by the Enforcement Directorate.
The data said the ED filed a total of 176 Enforcement Case Information Reports (ECIRs), equivalent to a police FIR, against existing and ex MPs, MLAs and MLCs which comes to 2.98 percentage of the total 5,906 such complaints filed since the law came into being.
Babula Patel has been convicted for a sex offence and corrupting the morals of a minor.
Congress charged the entire BJP and the government with "aiding and abetting" Lalit Modi, a fugitive.
Amid the crackdown on 'Waris Punjab De' chief Amritpal Singh and his aides, four accused were detained in Ludhiana on Wednesday, and were sent to jail, informed the police.
The death toll in the worst building collapse in Bangladesh history today rose to 375 even as the fugitive owner of the 8-storey structure was arrested from Benapole frontiers while attempting to flee to India.
Karnan, who had been staying there for the last few days, resisted the arrest and argued with the police.
Two more terror suspects, who are the associates of the gang of trio which had on Monday exchanged fire with the Anti-Terrorism Squad in Aurangabad, were arrested from Maharashtra's Buldhana district, police said on Tuesday.
Deepak 'Boxer', one of the most wanted fugitives in India who was nabbed by the police authorities in Mexico, was brought to New Delhi on Wednesday, officials said.
Taking note of this, the judge issued a fresh and permanent non-bailable arrest warrant for Musharraf, currently living in self-exile outside Pakistan. The prosecutors also asked the court to issue orders to confiscate Musharraf's moveable and immovable property.
The National Investigation Agency has announced a cash reward of Rs 25 lakh for any information leading to the arrest of fugitive underworld don Dawood Ibrahim, a key accused in the 1993 Mumbai serial blasts, an official said on Thursday.
There is no official word from the Punjab police on the fresh footage.
The other three people chargesheeted are Arif Abubakar Shaikh, Shabbir Abubakar Shaikh and Mohammad Salim Qureshi --- all residents of Mumbai.
Gangster Sachin Bishnoi, who was allegedly involved in the murder of Punjabi singer Sidhu Moosewala, was extradited from Azerbaijan and brought back to India on Tuesday, officials of the Delhi police said.
Delhi Police sources on Friday said that the head of the pro-Khalistani outfit 'Waris Punjab De' is suspected to have left for Delhi.
Officials said Papalpreet Singh is considered one of Amritpal Singh's mentors who had been advising him on various issues.
A special court in Mumbai on Monday remanded Maharashtra Minority Affairs Minister Nawab Malik in 14-day judicial custody in a money laundering probe linked to the activities of fugitive gangster Dawood Ibrahim and his aides.
The surprising part was that seven of his personal security officers were youngsters, who had joined his drug de-addiction centre for rehabilitation, the officials said, adding that during their stay there for treatment they had been imparted training.
Sebi on Thursday sent a notice to fugitive businessman Mehul Choksi asking him to pay Rs 5.35 crore in a case pertaining to fraudulent trading in the shares of Gitanjali Gems Ltd and warned of arrest and attachment of assets as well as bank accounts if he fails to make the payment within 15 days. The demand notice came after Choksi failed to pay a fine imposed on him by the Securities and Exchange Board of India (Sebi). Choksi, who was the chairman and managing director as well as part of promoter group of Gitanjali Gems, is the maternal uncle of Nirav Modi.
Guatemalan police on Tuesday arrested fugitive former national soccer federation president Brayan Jimenez in connection with a corruption probe into the sport's world governing body FIFA.
Fugitive gangster and drug smuggler Santosh Shetty has been arrested in Bangkok by the Thailand police. Mumbai crime branch officials took him into custody on Thursday.
A new picture of Amritpal Singh with his key aide Papalpreet Singh surfaced Monday on social media as another close associate of the radical preacher was detained under the stringent NSA.
Sikh Federation UK, which has styled itself as one of the largest Sikh organisations based in the UK, said Avtar Singh was terminally ill with blood cancer. He was on a life support system for the last few days.
A court in Dhaka on Wednesday ordered the arrest of former Bangladesh prime minister Khaleda Zia, scrapping her existing bail in connection with two graft cases after she did not appear for the hearing citing "security reasons".
She said she was an "Indian citizen and a law abiding citizen" and has not broken any law. "But, even to issue the two-year passport, the Official Secrets Act has been invoked against me. This Act is usually invoked for espionage," Iltija claimed.
Pakistan has arrested Iranian Jundullah leader Abdul Malik Rigi, citing his ties with the Al Qaeda network, intelligence sources said.
The court also rebuked the prosecuting agency, Enforcement Directorate (ED), for not taking Malik to the doctor who has been treating his condition since the beginning.
The court, in its order, said it appears from the report that accused has not cooperated with the investigation on the crucial aspect.
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