News for 'fugitive arrest'

Khalistan Tiger Force chief shot dead outside gurdwara in Canada

Khalistan Tiger Force chief shot dead outside gurdwara in Canada

Rediff.com19 Jun 2023

The unidentified youths shot Nijjar, a designated terrorist, inside the premises of Guru Nanak Sikh Gurdwara Sahib, of which he was the head, at Surrey at 8:27 pm (local time) on Sunday, they said.

Cong holds satyagraha for Rahul; won't remain silent anymore, says Priyanka

Cong holds satyagraha for Rahul; won't remain silent anymore, says Priyanka

Rediff.com26 Mar 2023

Congress chief Mallikarjun Kharge, general secretary Priyanka Gandhi Vadra, senior leaders K C Venugopal, P Chidambaram and Salman Khurshid were among the party's top brass taking part in the satyagraha at Rajghat.

Dawood is in Karachi, sends money to kin, witnesses tell ED in Malik case

Dawood is in Karachi, sends money to kin, witnesses tell ED in Malik case

Rediff.com25 May 2022

A witness in a money-laundering case against Maharashtra minister Nawab Malik has stated before the Enforcement Directorate that fugitive gangster Dawood Ibrahim is based in Pakistan's Karachi city, while another witness said he was told that Dawood would send Rs 10 lakh to his siblings every month.

Nawab Malik exposed farce behind Aryan case: Raut

Nawab Malik exposed farce behind Aryan case: Raut

Rediff.com28 May 2022

Talking to reporters in Kolhapur, Raut said Malik is paying the price for exposing the farce behind the case and the real face of the BJP.

File fresh plea to vote in Maharashtra MLC polls, HC tells Nawab Malik

File fresh plea to vote in Maharashtra MLC polls, HC tells Nawab Malik

Rediff.com13 Jun 2022

The court indicated that it was not inclined to allow the amendment and sought to know from Malik's lawyers if they wish to withdraw the petition and file a fresh plea.

'Nirav Modi won't be back on the first flight to India'

'Nirav Modi won't be back on the first flight to India'

Rediff.com5 May 2021

'It could take at least a couple of years for his case to go through the entire run of the British judiciary.'

US court approves extradition of 26/11 accused Tahawwur Rana

US court approves extradition of 26/11 accused Tahawwur Rana

Rediff.com18 May 2023

India's National Investigation Agency is probing into his role in the 26/11 attacks carried out by Pakistan-based Lashkar-e-Taiba terrorists in 2008.

The Gone Game 2 Review

The Gone Game 2 Review

Rediff.com8 Jul 2022

The Gone Game Season 2 is a lesson in how not to mess up the memory of a good show with pointless extensions, asserts Deepa Gahlot.

Gangster Suresh Pujari deported, in Maharashtra ATS custody till Dec 25

Gangster Suresh Pujari deported, in Maharashtra ATS custody till Dec 25

Rediff.com15 Dec 2021

Gangster Suresh Pujari, wanted in several extortion cases in Mumbai region and Karnataka, has been deported to India, a senior police official said on Wednesday.

Confiscating properties will not help creditors: Mallya to HC

Confiscating properties will not help creditors: Mallya to HC

Rediff.com1 Apr 2019

The next hearing on ED's application before the special court, seeking permission to start confiscation proceedings, is scheduled for April 8.

Will Nirav Modi be finally extradited to India?

Will Nirav Modi be finally extradited to India?

Rediff.com6 Dec 2022

If his attempt to have his appeal heard in the Supreme Court fails, in principle, Modi can apply to the European Court of Human Rights (ECHR) to try and block his extradition on the basis that he will not receive a fair trial and that he will be detained in conditions that breach Article 3 of the European Convention on Human Rights, to which the UK is a signatory.

HC to announce verdict on Deshmukh, Malik plea to vote in MLC polls on Friday

HC to announce verdict on Deshmukh, Malik plea to vote in MLC polls on Friday

Rediff.com16 Jun 2022

The Bombay high court will pronounce on Friday its order on two petitions filed by Maharashtra minister Nawab Malik and former state home minister Anil Deshmukh, both jailed Nationalist Congress Party legislators, seeking permission to cast their votes in the MLC elections scheduled on June 20.

Mumbai's Arthur Road jail has cell in Barrack 12 ready for Nirav Modi

Mumbai's Arthur Road jail has cell in Barrack 12 ready for Nirav Modi

Rediff.com26 Feb 2021

With a UK court ruling in favour of the extradition of fugitive diamond merchant Nirav Modi, wanted in India on charges of fraud and money laundering in Punjab National Bank (PNB) scam case, Mumbai's Arthur Road jail has kept a special cell ready to lodge him, an official said on Friday.

PNB scam: Court allows confiscation of Nirav Modi's assets

PNB scam: Court allows confiscation of Nirav Modi's assets

Rediff.com8 Jun 2020

The special court, however, did not permit the ED to attach the paintings owned by Modi and seized by the Income Tax department as the Bombay high court had earlier directed for the artworks to be auctioned but the money to be deposited and not disbursed.

Maha BJP MLA Nitesh Rane, brother booked for remarks against Sharad Pawar

Maha BJP MLA Nitesh Rane, brother booked for remarks against Sharad Pawar

Rediff.com13 Mar 2022

Chavan submitted to the police some video clips in which the Rane brothers, sons of Union minister Narayan Rane, were purportedly seen making the remarks.

Nawab Malik actively involved in terror funding, ED informs court

Nawab Malik actively involved in terror funding, ED informs court

Rediff.com24 Feb 2022

The ED made this claim while seeking the 62-year-old Nationalist Congres Party leader's custody for interrogation in the money laundering probe linked to the activities of Ibrahim and his aides.

Maha ATS says Delhi terror suspect had links to D-Company

Maha ATS says Delhi terror suspect had links to D-Company

Rediff.com15 Sep 2021

The Maharashtra Anti-Terrorism Squad on Wednesday claimed that terror suspect Jaan Mohammad Sheikh, arrested along with five others by the Delhi police, had links with the 'D-Company' about 20 years back.

Nirav Modi to be in UK prison till Oct 17

Nirav Modi to be in UK prison till Oct 17

Rediff.com19 Sep 2019

Nirav, 48, appeared before the Westminster magistrates' court via videolink from his London prison for a routine "call-over" remand hearing.

Shiv Sena-NCP Leaders Facing ED Heat

Shiv Sena-NCP Leaders Facing ED Heat

Rediff.com31 Mar 2022

The central government, in its typical sledgehammer style, has unleashed the might of its investigative agencies like the Enforcement Directorate against NCP and Shiv Sena leaders.

Maid who complained against diplomat is a fugitive in India, says embassy

Maid who complained against diplomat is a fugitive in India, says embassy

Rediff.com13 Dec 2013

The Indian Embassy in Washington, DC, went into damage-control mode on Thursday following the arrest of Devyani Khobragade, India's deputy consul general in New York, in connection with an alleged fraudulent visa application for a domestic worker.

ED brings back jewellery of Nirav Modi, Choksi firms

ED brings back jewellery of Nirav Modi, Choksi firms

Rediff.com10 Jun 2020

The valuables include polished diamonds, pearls and silver jewellery and are worth Rs 1,350 crore.

Court uses new law to summon Nirav Modi, Choksi on Sep 25, 26

Court uses new law to summon Nirav Modi, Choksi on Sep 25, 26

Rediff.com26 Jul 2018

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.

Underworld don Chhota Rajan arrested in Bali, to be deported this week

Underworld don Chhota Rajan arrested in Bali, to be deported this week

Rediff.com26 Oct 2015

Chhota Rajan, one of India's most wanted gangster, has been arrested in the tourist town of Bali, Indonesia on a Red Corner Notice issued by Interpol after eluding law enforcement agencies for over two decades.

Why Mehul Choksi is not returning anytime soon

Why Mehul Choksi is not returning anytime soon

Rediff.com24 Jun 2021

It was perhaps over-enthusiasm that prompted the Indian investigative agencies to take a private jet to Dominica to bring back fugitive diamantaire Mehul Choksi. Predictably, the eight-member team had to return empty-handed after almost a week-long wait. The agencies were banking too much on the "state-less" status of Mr Choksi, as Antigua, which had given him citizenship in 2017, wasn't willing to take him back. Thus, the calculation was that Mr Choksi would be whisked away from the Dominican courtroom to the waiting plane. The reason for the optimism was also because Antigua is friendly territory for India.

Gaya road rage: Suspended JD-U MLC faces arrest, Rocky gets 2-day police custody

Gaya road rage: Suspended JD-U MLC faces arrest, Rocky gets 2-day police custody

Rediff.com11 May 2016

Janata Dal-United MLC Manorama Devi faced an arrest warrant on Wednesday for violating prohibition laws and allegedly harbouring her fugitive son.

Court to decide on Deshmukh, Malik's bail-to-vote plea on Thursday

Court to decide on Deshmukh, Malik's bail-to-vote plea on Thursday

Rediff.com8 Jun 2022

A special court in Mumbai on Wednesday reserved till Thursday its order on the bail pleas of former Maharashtra home minister Anil Deshmukh and state minister Nawab Malik seeking the one-day relief to cast their votes in the June 10 Rajya Sabha elections.

Bangladesh hangs ex-Army officer for Sheikh Mujib's assassination

Bangladesh hangs ex-Army officer for Sheikh Mujib's assassination

Rediff.com12 Apr 2020

Former captain Abdul Majed was hanged for his involvement in the 1975 coup in which the country's founder Bangabandhu Sheikh Mujibur Rahman was assassinated, nearly four-and-a-half decades after the high profile massacre.

American Qaeda operative arrested in Karachi

American Qaeda operative arrested in Karachi

Rediff.com8 Mar 2010

An American national said to be a member of Al Qaeda was captured in a raid in Karachi, but Pakistani officials later changed their version that the man picked up was the terror outfit's US-born spokesman.

Nirav Modi can be extradited to India: UK court

Nirav Modi can be extradited to India: UK court

Rediff.com25 Feb 2021

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.

ED attaches jailed NCP leader Nawab Malik's multiple assets under PMLA

ED attaches jailed NCP leader Nawab Malik's multiple assets under PMLA

Rediff.com13 Apr 2022

The properties include Goawala compound and a commercial unit in Mumbai's suburban Kurla (West) 147.79-acre agricultural land located in Osmanabad district of Maharashtra and three flats in Kurla (West).

Dawood Ibrahim in Karachi, got married again, reveals nephew

Dawood Ibrahim in Karachi, got married again, reveals nephew

Rediff.com17 Jan 2023

Alishah laid down the family tree of Dawood Ibrahim and said that the gangster's first wife gets in touch with people through WhatsApp calls.

Key Dawood aide Iqbal Mirchi arrested in London

Key Dawood aide Iqbal Mirchi arrested in London

Rediff.com11 Oct 2011

Memon Iqbal Mohammed alias Iqbal Mirchi also known as Iqbal Merchant, a key aide of underworld don and proclaimed terrorist Dawood Ibrahim, has been detained by authorities in London, sources in the Mumbai Crime Branch have confirmed.

Moosewala murder: Interpol issues Red Corner Notice against Goldy Brar

Moosewala murder: Interpol issues Red Corner Notice against Goldy Brar

Rediff.com10 Jun 2022

The Punjab police had sought the red corner notice against Brar on May 30 in connection with two old cases, officials said.

Mallya contempt case: SC verdict on Monday

Mallya contempt case: SC verdict on Monday

Rediff.com4 Sep 2022

The Supreme Court is likely to pronounce on Monday the quantum of sentence against fugitive businessman Vijay Mallya, an accused in the bank loan default case of over Rs 9,000 crore involving his defunct Kingfisher Airlines, in a contempt case where he has been found guilty. A bench comprising Chief Justice Uday Umesh Lalit and Justice S Ravindra Bhat on March 10 had reserved its order on the punishment in the contempt case against Mallya, saying the proceedings against him have hit a "dead wall". The top court had heard senior advocate and amicus curiae Jaideep Gupta on various aspects related to the contempt law and the punishment, and had granted one last opportunity to lawyer Ankur Saigal, counsel for Mallya, to file his written submissions on the sentencing aspect.

'When BJP is on back foot, it brings in Dawood'

'When BJP is on back foot, it brings in Dawood'

Rediff.com24 Feb 2022

'Shouldn't our investigation agencies be fiercely independent and conduct fair investigations, show some spine and say no to such witch hunting?' 'That they will not be cowed down by what the Centre wants them to do.'

London court remands Nirav Modi till Feb 27 in PNB case

London court remands Nirav Modi till Feb 27 in PNB case

Rediff.com30 Jan 2020

The 48-year-old, who has been lodged at Wandsworth prison in south-west London, appeared via videolink from prison before district judge David Robinson. "I am told that your case is proceeding in accordance with the directions for a final hearing on 11 May," the judge told Modi, as he set the next 28-day remand hearing via videolink for February 27. Modi's extradition trial is scheduled for five days starting May 11, with the case management hearings in the case set to begin once all the evidence has been handed in to the court for the trial.

UK court extends Nirav Modi's remand till Jan 7

UK court extends Nirav Modi's remand till Jan 7

Rediff.com29 Dec 2020

Fugitive diamond merchant Nirav Modi, wanted in India in connection with the estimated $2-billion Punjab National Bank (PNB) scam case, was on Tuesday further remanded in custody until January 7 by a UK court hearing his extradition case. The 49-year-old businessman, who has been behind bars at Wandsworth Prison in south-west London since his arrest last year following India's extradition request for him, appeared via videolink for a routine 28-day remand hearing on Tuesday before Westminster Magistrates' Court in London. The final hearings in the extradition case are scheduled over two days, on January 7 and 8 next year, when District Judge Samuel Goozee is scheduled to hear closing arguments from both sides before he hands down his judgment a few weeks later.

'My time in jail scarred me forever'

'My time in jail scarred me forever'

Rediff.com7 Apr 2022

'Your faith in the system, and in the fact that you are a citizen of this country and have rights, starts eroding.'

Justice Lalit delivered key verdicts during 74-day stint as CJI

Justice Lalit delivered key verdicts during 74-day stint as CJI

Rediff.com8 Nov 2022

CJI Lalit concurred with the minority view of Justice S Ravindra Bhat who held the EWS quota as "unconstitutional" for excluding poor among SCs, STs and OBCs.

Judge seeks more documents in 26/11 suspect Tahawwur Rana extradition case

Judge seeks more documents in 26/11 suspect Tahawwur Rana extradition case

Rediff.com25 Jun 2021

Magistrate judge Jacqueline Chooljian on Thursday ordered the defence attorneys and prosecutors to file additional documents by July 15, which was reported by a US news agency.