It has registered 2,000-plus money laundering cases and about 12,000 forex violation ones in the 14 years since it was established. Yet, its probes have resulted in no more than 13 convictions from nine cases of money laundering since 2005.
"I can assure you that he will be ultimately deported after exhausting all his appeals. He will be extradited back to India to face whatever charges against him. It is just a matter of time," Gaston Browne told ANI.
'It is the time for Sanju Baba, why speak of another Baba?' Director Pahlaj Nihalani tells Subhash K Jha.
Since arraignment under money laundering is a tougher offence, the CBDT hopes it will also overcome its dismal score sheet to prove satisfactorily to the courts that these cases were genuine ones of tax evasion.
The accused, Palash Bose, had claimed himself to be a member of Dawood Ibrahim's gang while making these phone calls, they said. An official said Bose, 49, had lived in Dubai for more than 15 years and returned to Kolkata a few years ago.
According to police, 'Matoshree' received two calls on Saturday night from a man, who said he was calling from Dubai on behalf of fugitive underworld don Dawood Ibrahim. Following this, the police have beefed up security at the bungalow located in Kalanagar Colony, a police official said.
Counsels for AgustaWestland VVIP chopper scam accused Christian Michel and fugitive diamantaire Nirav Modi were also the potential targets of Israeli spyware Pegasus.
A year ago, Tehreek-e-Taliban Pakistan commander Hakimullah Mehsud was reported to have been killed in a US drone strike. But the most-wanted fugitive emerged unscathed. On January 12, reports emerged of his killing in a US Predator drone strike. But is it true? Amir Mir reports from Islamabad.
Former President Pervez Musharraf will be arrested on his arrival in Pakistan as a court conducting the trail of those charged with involvement in the assassination of former premier Benazir Bhutto has declared him a fugitive, a prosecutor said on Saturday.
The indictment comes seven months after another Dhaka court issued an arrest warrant against the 69-year-old ex-chief justice who lives in the United States
The Government of Dominica has told a court there to reject the habeas corpus petition filed on behalf of businessman Mehul Choksi who had claimed that he was abducted and forcefully brought to the Caribbean island nation, local media reported. The high court of Dominica ordered that the businessman be produced in a magistrate court to answer charges of his illegal entry into the country and adjourned the hearing on the habeas corpus petition till Thursday, according to local media. Rejecting the submission of Choksi who is wanted in India in an alleged Rs 13,500 crore loan fraud case in Punjab National Bank, the prosecution said the habeas corpus petition does not stand as he had illegally entered the country and was subsequently detained.
The list -- which has 139 entries from Pakistan -- identifies all those individuals who have lived in Pakistan, operated from there or have been associated with groups that used Pakistani territory for carrying out their operations.
A Pakistani anti-terrorism court on Monday declared former President Pervez Musharraf a "proclaimed offender" or fugitive for failing to cooperate with investigators probing the 2007 assassination of former Premier Benazir Bhutto.
He is believed to have been living in the UK on an Investor Visa, applied for in 2015
If there were an Olympics for bank frauds in India, Rishi Agarwal, founder and former chairman of ABG Shipyard Ltd, a nephew of the Ruia brothers of the Essar group, would bag the gold, pushing Nirav Modi to his right, says Tamal Bandyopadhyay.
'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.'
NCP chief Sharad Pawar said that Malik is being troubled because he spoke against the Union government and 'misuse' of central probe agencies.
The latest admission appears to be a u-turn by the government, which in the past, has maintained that the underworld don lives in Pakistan.
The judge also asked the Indian government to provide within 14 days the information on which prison he will be held at.
'All governments try owning the message, but the Modi-Shah BJP has developed it into a fine art.'
"All allegations levelled against me are baseless. I have received or made no international call from my mobile in the past one year, which my service provider 'Idea' has given me in writing," the minister told ANI.
Facing embarrassment, the government has ordered an inquiry to find out how the name of an accused in the 2003 Mulund train blasts, living in a Mumbai suburb, has figured in India's most wanted list of fugitives handed over to Pakistan.
It will be a political move of the BJP, says the MNS chief.
Asserting that underworld don Dawood Ibrahim is living in Karachi, India on Monday said Pakistan must own up to terrorists and fugitives like him and others who are in their soil.
The Samajwadi Party, the Rashtriya Lok Dal and some smaller parties will contest the 2022 Uttar Pradesh assembly polls together, and an announcement in this regard would be made soon, SP chief Akhilesh Yadav said on Tuesday.
He escaped the country in the first week and took the oath of allegiance in Antigua on January 15
Naik was booked by the Enforcement Directorate in 2016 based on a National Investigation Agency FIR that was registered under the Unlawful Activities Prevention Act.
The Federal Investigation Agency has decided to pursue a petition filed in the Lahore high court to challenge an anti-terrorism court's decision not to declare Kasab and Ansari as fugitives.
Takla fled from India after 1993 Mumbai blasts, following which a Red Corner Notice was issued against him in 1995.
The properties overseas include two luxury hotels - one in New York and one in London - two residential apartments in London valued at 15 million each, and a yacht stationed in the UK. In India, Kapoor's six bungalows in Delhi's upscale localities, including Jor Bagh, Hauz Khas, and Kautilya Marg, were also identified.
The attached properties include three commercial assets based in Dubai, a Mercedes Benz car and a number of fixed deposits in bank accounts in the country and outside, the agency said.
Rao was taken into custody in Hyderabad on Saturday after his house arrest ended on November 15 and his petition to quash the transit remand was disposed of by a court there on November 16.
Modi, 48, is currently living in a three-bedroom flat occupying half of a floor of the landmark Centre Point tower block, where rent is estimated to cost 17,000 (Rs 15 lakh) a month, The Telegraph reported.
Rocket Boys offer an overwhelming experience to me and many others who saw Homi Bhabha in action at Trombay, observes Dr K S Parthasarathy, former Secretary, Atomic Energy Regulatory Board.
If elected, Singhania will become a member of the FIA World Motor Sports Council Board and will represent the FMSCI as its Titular.
A consortium of banks led by SBI had alleged that Mallya concealed the facts and diverted the money to his son Siddharth Mallya and daughters Leanna Mallya and Tanya Mallya in flagrant violation of the orders passed by the Karnataka HC.
They said the global arrest warrant against the Belgian national Nehal, 40, has been issued on charges of alleged money laundering that is being probed by the Enforcement Directorate.
A car which Dawood Ibrahim purportedly used in his heydays was on Wednesday set ablaze by a right wing outfit in Ghaziabad.
NCP chief Sharad Pawar said his party had anticipated such an action against its leader Malik as he 'speaks openly'.
While the fixtures from the bungalow will be up for auction, three items, a jacuzzi, a chandelier, and a Buddha statue, have been kept aside for handing over to the ED.
