Deputy US Attorney General Jeffrey Rosen on Wednesday announced that three indictments have been unsealed in the matter that collectively charge five Chinese nationals with computer hacking and charge two Malaysian nationals with helping some of those hackers target victims and sell the fruits of their crime.
'D Company is obviously not a registered company, but the way he organised it, with his kind of vision, which finished the Pathan gang and the older members.'
A local court on Monday granted bail to Iqbal Kaskar, the brother of fugitive gangster Dawood Ibrahim, in an extortion case in which he had been arrested a week ago.
The officer said Haseena has accepted to have been in contact over phone with only two of the Kaskar siblings -- Mushtaqim and Humayun -- the only ones not wanted by the Mumbai police.
On May 10, non-bailable arrest warrants were issued against Parkar and four others in a case of extortion, forgery and cheating.
During the course of the hearing last month, it emerged that Modi had made death threats to witnesses and also attempted to destroy evidence such as mobile phones and a server holding "material critical to the fraud".
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A local court in Bihar's Saran district declared Meena Devi, the principal of the government primary school where 23 students died of food poisoning, a proclaimed offender in the mid-day meal case.
'My husband is no longer an Indian citizen. 'In 2017, he ceased to be an Indian citizen.' 'The safest place on earth for him is Antigua'
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
The larger conspiracy of Communist Party of India-Maoists was to overthrow the democratic system in the country, and the accused were working in that direction, the chargesheet claimed.
The Emergency greatly influenced the RSS' makeover from a fringe force in the Indian political imagination to one that could have its own man sworn in as prime minister in two decades' time. A riveting excerpt from Christophe Jaffrelot and Pratinav Anil's India's First Dictatorship: The Emergency, 1975-1977.
The police have arrested her former husband and his current wife in connection with the case.
In its RCN 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.
Underworld don Chhota Rajan was on Thursday deported to India and is expected to reach Delhi early Friday morning, 27 years after he had fled the country in the face of numerous cases of murder, extortion and drug smuggling against him.
A joint team of CBI and police officers has left for Indonesia to seek deportation of underworld don Chhota Rajan, two days after India wrote a letter to the authorities there for his return to face trial in various criminal cases registered against him.
Modi's defence team doubled the bail security to 2 million pounds and offered he would stay on 24-hour curfew at his London flat.
Chief Magistrate Emma Arbuthnot at Westminster Magistrates' Court in London concluded that she remains unconvinced that he would not interfere with witnesses or fail to surrender before the court for his trial in May 2020.
For two decades after his release in exchange for passengers of a hijacked Indian Airlines plane in 1999, Azhar has since been the darling of Pakistan's external snooping agency Inter-Services Intelligence.
As he basks in glory after a string of arrests of several wanted terrorists during his tenure, Home Minister Sushilkumar Shinde said underworld don and India's most wanted fugitive Dawood Ibrahim will be also brought back to India to face justice.
'Absolute non-violence is not only sinful, but immoral.' 'This doctrine of non-violence benumbed the revolutionary fervor, softened the limbs and hearts of the Hindus, and stiffened the bones of enemies.' A revealing excerpt from Vikram Sampath's Savarkar (Part 2): A Contested Legacy, 1924-1966.
ED has submitted a chart of total $60.54 million received by the firms directly or indirectly owned by Talwar between April 23, 2008 to February 6, 2009.
Earlier on Tuesday, she surrendered before the Gaya court. An arrest warrant was issued by the Bihar government against her over liquor prohibition.
The common denominator: They were predominantly Gujarati, mostly male, and either related by blood or very well-known to Nirav.
Mallya has been in the UK for months, escaping arrest warrants against him.
In her judgment handed down at the Royal Courts of Justice in London, Justice Ingrid Simler concluded there are "substantial grounds" to believe that the 48-year-old fugitive diamantaire would fail to surrender as he does possess the means to "abscond".
As the Punjab government sought release of the state's prisoners, the union home ministry on Thursday indicated that legal opinion could be taken in select cases such as old people and those having completed 20 years in prison but not those convicted in serious charges.
India needs to take note of China's assertiveness in implementing its national security law as also its recently exhibited sensitivity to criticism of Xi Jinping by the Indian media, says former senior R&AW officer and China expert Jayadeva Ranade.
If lodged in the barrack, Modi is likely to get three square metre personal space and he will be provided a cotton mat, pillow, bed-sheet and blanket.
ISI chief Faiz Hameed coerced the Taliban to announce an interim government guaranteed to preserve Pakistan's control over the levers of power in Kabul, observes Ambassador M K Bhadrakumar.
Bangladesh handing over to India top ULFA leader Anup Chetia was a reflection of close bilateral ties particularly in security areas, the country's Home Minister Asaduzzaman Khan Kamal said in Dhaka on Thursday as he hoped New Delhi will return a wanted Bangladeshi national jailed in West Bengal.
The move takes the process of extraditing and bringing back Nirav Modi to face the law in India to the next stage, the sources said.
The mercy plea of Yakub Abdul Razak Memon, a death-row convict in the 1993 Mumbai serial blasts, has been rejected by President Pranab Mukherjee.
Delivering the verdict, Westminster Magistrates' Court Chief Magistrate Judge Emma Arbuthnot said that there was "no sign of a false case being mounted against him".
The leave to appeal to the Supreme Court is on a point of law of general public importance, which according to experts is a very high threshold that is not often met.
According to the RTI reply, absconding diamantaire Choksi's company Gitanjali Gems tops the list of the defaulters with a whopping amount of Rs 5,492 crore. This is followed by REI Agro with Rs 4,314 crore and Winsome Diamonds with Rs 4,076 crore. Rotomac Global Private Limited has funded advances of Rs 2,850 crore which have been technically written off and Kudos Chemie Ltd with Rs 2,326 crore, Ruchi Soya Industries Limited, now owned by Ramdev's Patanjali, with Rs 2,212 crore and Zoom Developers Pvt Ltd with Rs 2,012 crore being the other companies to default on the payment. Mallya's Kingfisher Airlines figures in the list at number 9, with outstanding of Rs 1943 crore which have been technically written off by the banks.
Former Union Carbide chief Warren Anderson, wanted in India in connection with the 1984 Bhopal gas tragedy which claimed over 3,000 lives in one of the world's most lethal industrial accidents, died in Florida, US. He was 92.
A man wanted by Massachusetts in connection with a murder case against former professional football player Aaron Hernandez has surrendered in Miramar, Florida, police said on Friday.
US attorney urged the Los Angeles court that Rana be not released.
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