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.
A special court here has allowed the release of properties worth Rs 66.33 crore, owned by fugitive diamantaire Nirav Modi and his sister Purvi Modi and attached by the Enforcement Directorate (ED) in connection with the multi-crore PNB fraud case.
In more than a decade since 2002, 60 fugitives were extradited or deported by foreign governments to India, which received a major victory in its fight to bring the perpetrators of the 26/11 Mumbai attacks to justice when a US federal court agreed to the extradition of Pakistani-origin Canadian businessman Tahawwur Rana to the country.
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.
A special court in Mumbai on Friday declared three family members of late gangster Iqbal Mirchi as 'fugitive economic offenders' under the provisions of a criminal law by the same name, official sources said.
The Supreme Court addressed the issue of probe agencies summoning lawyers for providing legal advice to clients under investigation, emphasising that lawyers should not be summoned merely for offering legal advice but can be if they are assisting in the crime. The court is considering guidelines to prevent investigative overreach and protect lawyer-client privilege.
'Militants are taking over the administration. Fundamentalists have been released from jail.'
The Press Information Bureau has debunked a video of an Indian Army jawan claiming that the Pahalgam terror attack was orchestrated by the Indian Army and Indian government.
Ministry of Home Affairs declared Naik's Islamic Research Foundation unlawful last year.
'I don't think it is going to be easy for India to get him back.'
Any industrial policy is only as good as how it is applied and the other reforms that support it. This was as true 40 years ago as it is now, points out Debashis Basu.
'Audiences will buy tickets for a film on Dawood, not on Swami Vivekananda.'
Former Maharashtra MLA and NCP leader Zeeshan Siddique has received a death threat via email, demanding Rs 10 crore and threatening to "kill him the same way" as his father, Baba Siddique, who was shot dead last year. The sender claimed to be a member of the D-company and warned Zeeshan not to contact police. Police have launched a probe into the death threat and extortion demand.
Offenders will be tried under Prevention of Money Laundering Act
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 1993 Mumbai bombings were a series of 12 coordinated explosions across the city on March 12, 1993, killing 257 people and injuring hundreds.
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.
The Interpol has issued its first Silver notice, at India's request, to track the global assets of former French Embassy officer Shubham Shokeen, who is wanted in connection with a visa fraud. The Silver notice, introduced in January this year, aims to track illicit assets across the globe. India is among 51 countries participating in the pilot project for the Silver notice, which will continue until November. The Interpol has issued two Silver notices on the CBI's request - one against Shokeen for allegedly facilitating Schengen visas for illegal gratification and another against Amit Madanlal Lakhanpal, who is wanted by the Enforcement Directorate for allegedly creating a cryptocurrency without permission and defrauding investors.
The Enforcement Directorate (ED) has said that while certain documents and furniture have been burnt in a fire at its Mumbai office, there is no impediment to probes or trials as files are also stored digitally. The fire broke out on Sunday at the mezzanine floor of the ED's Mumbai Zonal Office-I, located in the Kaiser-I-Hind building. The agency said that the fire was caused by a short circuit and that the office is now operational from a different location. The ED is also in the process of establishing a standalone office space in Mumbai.
'I don't know how long cinema will survive.'
Sheikh Sajjad Gul, the head of Lashkar-e-Taiba proxy The Resistance Front (TRF), has been identified as the mastermind behind the Pahalgam terror attack that killed 26 people in April. Gul, who is based in Pakistan, has a history of planning terror attacks in Kashmir, including targeted killings, grenade attacks, and ambushes of police personnel. He was designated a terrorist by the NIA in 2022 and a reward of Rs 10 lakh was placed on his head. The TRF claimed responsibility for the Pahalgam attack, where tourists were shot at point-blank range after being asked their religion. Gul's history includes a 2002 arrest in Delhi for planning serial blasts and a subsequent 10-year prison sentence. After his release, he moved to Pakistan and became the leader of the TRF in 2019, a move orchestrated by the ISI to present a facade of an indigenous terror movement in Jammu and Kashmir.
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.
On May 28, 2010, Maoists derailed the Jnaneshwari Express, killing 148 passengers.
'The Pakistan establishment keeps him well protected.'
Police in Dominica captured Choksi on Tuesday night (local time) after an Interpol Yellow Notice was issued by Antigua and Barbuda.
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.
'6 shooters went to kill Dawood in Pakistan.'
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.
The Enforcement Directorate (ED) has earmarked assets worth about Rs 15,000 crore that will be restored to victims of real estate, Ponzi and other frauds across India during the current financial year. The agency has been "aggressively" initiating this provision for restitution since last year to ensure rightful claimants duped by financial crime get their dues. The ED has already restored Rs 31,951 crore worth of assets under this provision, including Rs 15,201.65 crore from 2019-21 in cases related to Vijay Mallya, Nirav Modi and the National Spot Exchange Limited (NSEL). The ED Director has issued directions to all regions to actively work on cases marked for restitution of assets worth Rs 15,000 crore during the financial year 2025-26.
Confiscation of the tycoon's properties will start from February 5.
Vanuatu Prime Minister Jotham Napat has directed the Citizenship Commission to cancel the passport issued to former Indian Premier League (IPL) founder Lalit Modi, citing his attempt to avoid extradition. Modi had applied to surrender his Indian passport to the Indian High Commission in London, but the Vanuatu government stated that Interpol twice rejected India's request for an alert notice due to lack of evidence. The statement emphasized that holding a Vanuatu passport is a privilege, not a right, and applicants must seek citizenship for legitimate reasons, which does not include evading extradition.
The Iraqi Prime Minister said that personnel of the country's national intelligence service, working with coalition forces commanded by the United States, had killed the head of Islamic State in Iraq and Syria.
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 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.
If Mallya does not appear before the court, he risks being declared a fugitive economic offender, besides properties linked to him being confiscated.
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.
Legal experts are not sure if threat of confiscation of property will be deterrent enough for fleeing offenders
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.
Shaheed was Manoj Kumar's first patriotic success. This small-budget black-and-white film had enormous impact, besides laying the foundation for Manoj's famous flag-waving Mr Bharat image that was strengthened by a string of subsequent films like Upkar, Purab Aur Paschim and Kranti.
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.
