News for 'fugitive'

Amritpal's mentor aided his escape, with ISI help

Amritpal's mentor aided his escape, with ISI help

Rediff.com23 Mar 2023

Officials said Papalpreet Singh is considered one of Amritpal Singh's mentors who had been advising him on various issues.

Asia Cup Row: Venky Shuts Up Miandad

Asia Cup Row: Venky Shuts Up Miandad

Rediff.com7 Feb 2023

Venkatesh Prasad reserved his best zingers for Pakistan during his playing days.

Sebi attaches bank, demat, MF accounts of Mehul Choksi

Sebi attaches bank, demat, MF accounts of Mehul Choksi

Rediff.com15 Jun 2023

Markets regulator Sebi has ordered the attachment of bank accounts and shares and mutual fund holdings of fugitive businessman Mehul Choksi to recover dues totalling Rs 5.35 crore. The latest decision has been taken after Choksi failed to pay the fine imposed on him in October 2022 by Sebi in a case pertaining to indulging in fraudulent trading in the shares of Gitanjali Gems Ltd. Choksi, who was the chairman and managing director as well as part of the promoter group of Gitanjali Gems, is the maternal uncle of Nirav Modi, both of whom are facing charges of defrauding state-owned Punjab National Bank (PNB) of more than Rs 14,000 crore.

Gangster involved in Moosewala murder extradited from Azerbaijan

Gangster involved in Moosewala murder extradited from Azerbaijan

Rediff.com1 Aug 2023

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.

NCB busts Zambada, biggest LSD cartel on darknet, arrests 3

NCB busts Zambada, biggest LSD cartel on darknet, arrests 3

Rediff.com1 Aug 2023

The Narcotics Control Bureau on Tuesday claimed to have busted the "biggest" darknet-based LSD cartel operating in India with the seizure of more than 13,000 blots and Rs 26 lakh in cash and the arrest of three persons.

Amritpal's mentor Papalpreet arrested in Hoshiarpur

Amritpal's mentor Papalpreet arrested in Hoshiarpur

Rediff.com10 Apr 2023

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.

HC rejects Gandhis' plea against tax assessment transfer in case linked to arms dealer

HC rejects Gandhis' plea against tax assessment transfer in case linked to arms dealer

Rediff.com26 May 2023

The Delhi high court on Friday dismissed petitions by Congress leaders Sonia Gandhi, Rahul Gandhi and Priyanka Gandhi Vadra against the income tax department's decision to transfer their assessments to the Central Circle, which is mandated to check tax evasion, instead of an ordinary assessment in a matter related to fugitive arms dealer Sanjay Bhandari.

Amritpal's mentor, involved in attack on Indian Commission, dies in UK

Amritpal's mentor, involved in attack on Indian Commission, dies in UK

Rediff.com15 Jun 2023

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.

Act against corrupt, however powerful, without fear, Modi tells CBI

Act against corrupt, however powerful, without fear, Modi tells CBI

Rediff.com3 Apr 2023

There is no dearth of political will today to act against corruption and officers should take action against the corrupt, however powerful, without any hesitation, Prime Minister Narendra Modi said on Monday.

Turban-less Amritpal spotted with aide in fresh CCTV footage

Turban-less Amritpal spotted with aide in fresh CCTV footage

Rediff.com28 Mar 2023

There is no official word from the Punjab police on the fresh footage.

Sebi issues Rs 5.35-cr demand notice to Mehul Choksi

Sebi issues Rs 5.35-cr demand notice to Mehul Choksi

Rediff.com18 May 2023

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.

Moosewala killing mastermind listed among 25 most wanted in Canada

Moosewala killing mastermind listed among 25 most wanted in Canada

Rediff.com2 May 2023

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.

Nawab Malik can have home food, lawyer allowed during questioning

Nawab Malik can have home food, lawyer allowed during questioning

Rediff.com24 Feb 2022

The court also allowed his lawyer to be present within visible distance during interrogation.

Delhi police brings back gangster Deepak 'Boxer' from Mexico

Delhi police brings back gangster Deepak 'Boxer' from Mexico

Rediff.com5 Apr 2023

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.

PIX: Lalit Modi dating Sushmita Sen!

PIX: Lalit Modi dating Sushmita Sen!

Rediff.com14 Jul 2022

The 56-year-old Modi is wanted in India for investigation into alleged financial impropriety.

Amritpal Singh still on run, manhunt on to nab him: Police

Amritpal Singh still on run, manhunt on to nab him: Police

Rediff.com19 Mar 2023

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.

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.

Are you running 'let corrupt flee' campaign, Kharge asks Modi

Are you running 'let corrupt flee' campaign, Kharge asks Modi

Rediff.com29 Mar 2023

Hitting back at Prime Minister Narendra Modi for his corruption jibe at the Opposition, Congress president Mallikarjun Kharge on Wednesday accused him of running a "bhrashtachari bhagao abhiyan" (make the corrupt flee campaign), and said that he must stop his image makeover by posing as an anti-corruption crusader.

Another Amritpal aide held under NSA, fresh photos emerge

Another Amritpal aide held under NSA, fresh photos emerge

Rediff.com27 Mar 2023

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.

BJP leader urges govt to boycott FIFA over 'invite' to Zakir Naik

BJP leader urges govt to boycott FIFA over 'invite' to Zakir Naik

Rediff.com23 Nov 2022

Rodrigues in a statement on Tuesday said, "Zakir Naik is a wanted man under the Indian law. He is charged with money laundering crimes and hate speeches."

Pak silent on whereabouts of Dawood, Hafiz Saeed

Pak silent on whereabouts of Dawood, Hafiz Saeed

Rediff.com18 Oct 2022

A Pakistani delegation is attending the Interpol General Assembly in New Delhi.

Allegations against Malik appear to be well-founded: PMLA court

Allegations against Malik appear to be well-founded: PMLA court

Rediff.com25 Feb 2022

The court, in its order, said it appears from the report that accused has not cooperated with the investigation on the crucial aspect.

Amritpal tried to radicalise 1000 people for final sacrifice before fleeing

Amritpal tried to radicalise 1000 people for final sacrifice before fleeing

Rediff.com24 Mar 2023

The radical preacher's brazen activities evinced his methodical efforts to undermine the fabric of society, they claimed and added that he during his speeches and sermons alleged that the government was leaving no stone unturned in its quest to disarm Sikhs by revoking their weapons licences.

Punjab police recovers bike on which Amritpal fled

Punjab police recovers bike on which Amritpal fled

Rediff.com22 Mar 2023

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.

NIA files charge sheet against Dawood Ibrahim, Chhota Shakeel

NIA files charge sheet against Dawood Ibrahim, Chhota Shakeel

Rediff.com5 Nov 2022

The other three people chargesheeted are Arif Abubakar Shaikh, Shabbir Abubakar Shaikh and Mohammad Salim Qureshi --- all residents of Mumbai.

Gangster brings bottle full of mosquitoes in court, seeks net in jail

Gangster brings bottle full of mosquitoes in court, seeks net in jail

Rediff.com4 Nov 2022

Gangster Ejaz Lakdawala on Thursday brought the bottle and sought a mosquito net, but his plea was rejected by the sessions court.

Amritpal's aide booked under Arms Act over gun licence

Amritpal's aide booked under Arms Act over gun licence

Rediff.com30 Mar 2023

The Jammu and Kashmir police on Thursday booked Varinder Singh, suspected to be the bodyguard of the fugitive radical preacher Amritpal Singh, under the Arms Act in connection with a gun licence issued to him in Kishtwar district, officials said.

South Africa's Gupta brothers arrested in Dubai

South Africa's Gupta brothers arrested in Dubai

Rediff.com7 Jun 2022

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.

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.

Amritpal was eyeing rogue ex-servicemen to build private militia: Officials

Amritpal was eyeing rogue ex-servicemen to build private militia: Officials

Rediff.com23 Mar 2023

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.

Mehul Choksi removed from Interpol database of Red Notices

Mehul Choksi removed from Interpol database of Red Notices

Rediff.com20 Mar 2023

The name of fugitive diamantaire Mehul Choksi wanted in a Rs 13,000-crore scam in the Punjab National Bank is understood to have been removed from the Interpol database of Red Notices on the basis of his plea to the Lyon-headquartered agency, people in the know of the development said. The Central Bureau of Investigation (CBI) remained tight-lipped on the development. The Red Notice is highest form of alert issued by the 195-member country-strong Interpol to law enforcement agencies worldwide to locate and provisionally arrest a person pending extradition, surrender, or similar legal action.

NIA announces Rs 25 lakh bounty for Dawood Ibrahim

NIA announces Rs 25 lakh bounty for Dawood Ibrahim

Rediff.com1 Sep 2022

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.

UN blacklists over 150 Pak-linked terrorist entities, individuals

UN blacklists over 150 Pak-linked terrorist entities, individuals

Rediff.com18 Jan 2023

About 150 terrorist entities and individuals, either based or with links to Pakistan have been blacklisted by the United Nations, with the latest addition being of Abdul Rehman Makki, the Lashkar-e-Taiba deputy chief designated by the Security Council's Al Qaeda sanctions committee.

How successful is India in catching economic offenders?

How successful is India in catching economic offenders?

Rediff.com5 Mar 2021

Despite Nirav Modi win, in the last five years, India managed to bring only about 20 fugitive offenders.

26/11 accused Tahawwur Rana moves US court to know extradition status

26/11 accused Tahawwur Rana moves US court to know extradition status

Rediff.com30 Mar 2023

Pakistani-origin Canadian businessman Tahawwur Rana, sought for his involvement in the 2008 Mumbai terror attacks, has approached a US court for a status conference after waiting for an order on his extradition to India for more than 20 months.

No medical bail for Nawab Malik, allowed treatment at private hospital

No medical bail for Nawab Malik, allowed treatment at private hospital

Rediff.com13 May 2022

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.

10 Anil Kapoor Must Watch Films On OTT

10 Anil Kapoor Must Watch Films On OTT

Rediff.com20 Jul 2023

As we enjoy his thrilling The Night Manager series, Deepa Gahlot looks at 10 Anil Kapoor films on OTT that shows off his versatility and star power.

Properties worth Rs 500 cr of Nirav Modi firms restored to PNB

Properties worth Rs 500 cr of Nirav Modi firms restored to PNB

Rediff.com27 Aug 2021

A special court here on Friday allowed 'restoration' of properties worth Rs 500 crore of fugitive jeweler Nirav Modi 's firms to Punjab National Bank (PNB). This is the third such order in a span of about two weeks, with the total value of properties owned by Nirav Modi's companies being restored in this manner now standing at approximately Rs 1,000 crore.

Your OTT Menu: Dinosaurs Or Monsters? Cops Or Crooks?

Your OTT Menu: Dinosaurs Or Monsters? Cops Or Crooks?

Rediff.com15 Oct 2022

Time travel, monsters, dinosaurs, Korean cops, what will you watch on OTT this week? Sukanya Verma offers her picks.

J-K: Delay in revoking arms licences issued to Amritpal aides

J-K: Delay in revoking arms licences issued to Amritpal aides

Rediff.com2 Apr 2023

The ongoing crackdown on Khalistan supporters has brought to light a questionable delay in revoking arms licences granted to the armed guards of radical preacher Amritpal Singh in Jammu and Kashmir, officials said.