Bangladesh's deposed prime minister Sheikh Hasina was sentenced to death in absentia by a special tribunal for crimes against humanity committed during protests against her government.
A team from Britain's Crown Prosecution Service (CPS) recently visited Tihar Jail to assess prison conditions for the extradition of high-profile economic offenders such as Nirav Modi and Vijay Mallya.
Union Home Minister Amit Shah announces the surrender of 258 Maoists in Chhattisgarh and Maharashtra, reiterating the government's commitment to eradicating Naxalism by March 2026.
The CBI has significantly increased the rate of fugitive repatriation, bringing back 134 individuals in the last five years, doubling the number from the previous decade. This success is attributed to enhanced diplomatic efforts, technological advancements, and improved coordination with Interpol.
A court in Bangladesh has issued fresh arrest warrants against former Prime Minister Sheikh Hasina, her son Sajeeb Wajed, and 16 others in two cases related to alleged irregularities in allocating residential plots on the outskirts of the capital. The warrants were issued based on chargesheets filed by the Anti Corruption Commission (ACC), which alleges that Hasina and her family members illegally acquired plots in Purbachal New Town by abusing state power. The court has ordered police to submit a report by April 29 on the progress of executing the warrants. This is the latest in a series of legal actions against Hasina and her family members since her Awami League regime was toppled last year in a student-led mass uprising.
The FBI has arrested Cindy Rodriguez Singh, a woman on the agency's '10 Most Wanted Fugitive' list, accused of killing her six-year-old son and fleeing to India to evade prosecution.
The bail plea of fugitive diamonds trader Mehul Choksi, wanted in India in connection with over Rs 6300-crore fraud in the Punjab National Bank (PNB), has again been turned down by a court of appeal in Belgium, just ahead of his extradition hearing before a court in that country, officials said. The court rejected the appeal on strong reasons conveyed by the CBI to the Belgian prosecution that Choksi had escaped from many jurisdictions earlier as well to evade legal proceedings and may flee to another country if let out on bail, they said.
An Ayurveda practitioner-turned-criminal, 67-year-old Devender Sharma was convicted in multiple murder cases and was notorious for dumping his victims' bodies in the crocodile-infested waters of Hazara Canal at Kasganj in Uttar Pradesh.
Punjab AAP MLA Harmeet Singh Pathanmajra, wanted in a rape case, denies firing at police and claims a conspiracy by a 'Delhi lobby' within the party.
The accused, Babu Gudgiram Kale, was apprehended on Sunday near Mulund suburb in neighbouring Mumbai, where he had been working as a labourer and selling flowers for livelihood, he said.
A 49-year-old man, who was on the run for around 25 years, has been arrested in Delhi in connection with a string of crimes where he allegedly hired taxis, killed the drivers, dumped their bodies in remote forested areas of Uttarakhand and sold the vehicles off across the Nepal border, a senior police officer said on Sunday.
Andhra Pradesh police identified one of the terror suspects arrested by Tamil Nadu police as a 'big fish' with advanced bomb-making skills. The suspect, Abubacker Siddique, is believed to be a lone wolf influenced by radical preacher Zakir Naik and an expert in making IEDs.
Nazir Ahmed Wani, the main accused in the 1993 Deoband bomb blasts, has been arrested in Srinagar after evading capture for 31 years. Wani, wanted for his involvement in the bomb attacks, was arrested by a joint operation of the Uttar Pradesh Anti-Terrorism Squad (ATS) and local police. The blasts occurred during communal violence in Deoband following the demolition of the Babri Masjid in 1992.
India is working closely with Belgium to extradite fugitive diamantaire Mehul Choksi, who was arrested in Antwerp on Saturday based on a formal request from the Indian government. Choksi is wanted by Indian probe agencies in connection with a Rs 13,500-crore bank loan fraud case involving the Punjab National Bank (PNB). His nephew, Nirav Modi, is also facing extradition proceedings in the UK.
Following the arrest of fugitive businessman Mehul Choksi by Belgian authorities on Saturday, Vaibhav Khuraniya, one of the complainants in a fraud case against Choksi, said that it may not be easy to bring him back to India due to legal complexities involved in extradition.
'I don't think it is going to be easy for India to get him back.'
'They wanted the city to be a great business hub. They didn't like the fact that taxes collected in Bombay would go outside the city.'
Nehal Modi, the younger brother of fugitive diamantaire Nirav Modi, has been arrested in the US based on extradition requests from the Enforcement Directorate and the CBI.
The list also includes two notorious fugitives -- Sukumara Kurup, never nabbed in connection with a murder and Dr Edadi Omana -- who had given the slip to the investigating agencies, and have remained untraceable for several years.
On May 28, 2010, Maoists derailed the Jnaneshwari Express, killing 148 passengers.
Absconding diamond jeweller Mehul Choksi has been detained in Belgium following an extradition request by Indian probe agencies for his alleged involvement in the Rs 13,000 crore PNB bank loan 'fraud' case, official sources said Monday. The action against the diamantaire was taken on Saturday.
'The Pakistan establishment keeps him well protected.'
Bangladesh's interim government on Sunday said it will seek Interpol's assistance in repatriating deposed prime minister Sheikh Hasina from India, and other 'fugitives', to face trial for alleged crimes against humanity.
The crime branch named 29 accused in the 4,590-page charge sheet, including 26 already arrested and three wanted persons, including Anmol Bishnoi, the brother of jailed gangster Lawrence Bishnoi.
The Enforcement Directorate on Wednesday said it has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law. A provisional order has been issued under the Prevention of Money Laundering Act (PMLA) to attach these assets that are in the form of bank deposits, land, and buildings, it said in a statement.
Amandeep Singh Dhami, 28, a fugitive wanted by Federal Bureau of Investigation in Sacramento, California for a shooting incident in 2008 was arrested in Jalandhar, said FBI spokesperson on Tuesday.
Patel is on the FBI's list of 'Ten Most Wanted Fugitives' and the federal agency announced a reward of up to $250,000 for information leading to his arrest.
Modi is the second businessman after liquor tycoon Vijay Mallya to be declared a fugitive economic offender under provisions of the Fugitive Economic Offenders (FEO) Act which came into existence in August last year.
Both Lawrence and Anmol Bishnoi have been named as wanted accused in the April 14 firing incident outside the Bollywood actor Salman Khan's Galaxy Apartment in Mumbai's Bandra area.
According to a senior police official, Amritpal and his aide Papalpreet Singh had allegedly stayed at the residence of Balbir Kaur in Patiala's Hargobind Nagar on March 19.
Offenders will be tried under Prevention of Money Laundering Act
Fugitive Indian Mujahideen operative Afzal Usmani, who had escaped from a Mumbai court last month, was rearrested by Maharashtra Anti-Terrorism Squad from Uttar Pradesh on Sunday when he was trying to flee to Nepal.
The self-styled Sikh preacher managed to give police a slip after changing his vehicle on Saturday when police had launched a crackdown against him and his outfit 'Waris Punjab De'.
The don was arrested by the Senegal authorities last year and the India police tried it's best to catch hold of him but failed as a local court there granted him bail.
Diamantaire Mehul Choksi, a key accused in the multi-crore PNB scam, has told a special court in Mumbai that he hasn't been able to return to India "due to reasons beyond his control" and hence cannot be declared a "fugitive economic offender". The accused has claimed that he didn't leave India to avoid criminal prosecution nor is he refusing to return to the country. He said his passport has been suspended by Indian authorities.
Amritpal and Papalpreet had been on the run since March 18 when the Punjab Police launched a crackdown against the Khalistan sympathiser and his aides.
The Bharatiya Janata Party has made it clear that it will not campaign for ally Nationalist Congress Party's candidate Nawab Malik in the assembly polls due to his alleged links with fugitive gangster Dawood Ibrahim, but has no objection to his daughter's candidature.
Even existing cases might come under the proposed law, including those of Vijay Mallya, Nirav Modi and Mehul Choski. But, the law would not cover earlier cases.
The Gupta brothers are accused in South Africa of using their relationship with former president Zuma to profit financially and influence senior appointments, charges that they have vehemently denied.
Delhi Police on Monday arrested one of National Investigation Agency's (NIA) most wanted terrorists Mohammad Shahnawaz Alam and his two associates who were part of an Inter-Services Intelligence (ISI)-sponsored module 'disguised' as an Islamic State (IS) module and seized incriminating material, including those suspected to be used in an improvised explosive device (IED) fabrication, officials said.
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