News for 'fugitive'

'Releasing 26/11 plotter on bail will strain Indo-US ties '

'Releasing 26/11 plotter on bail will strain Indo-US ties '

Rediff.com21 Jun 2020

US attorney urged the Los Angeles court that Rana be not released.

26/11 plotter Rana rearrested in US on India's request

26/11 plotter Rana rearrested in US on India's request

Rediff.com20 Jun 2020

Rana, 59, a childhood friend of David Coleman Headley, was recently released from jail on compassionate ground after he told a US court that he has tested positive for the COVID-19.

Vijay Mallya files appeal against extradition in UK Supreme Court

Vijay Mallya files appeal against extradition in UK Supreme Court

Rediff.com4 May 2020

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.

Is Pak still sheltering most-wanted don Dawood Ibrahim?

Is Pak still sheltering most-wanted don Dawood Ibrahim?

Rediff.com5 Jun 2012

During the May 24-25 talks, Home Secretary RK Singh handed over to Pakistan a list of four precise coordinates with addresses of the fugitive don's residences in Islamabad and Karachi, reports Amir Mir

'US will bring to justice other six charged in 26/11'

'US will bring to justice other six charged in 26/11'

Rediff.com25 Jan 2013

The United States has said it will continue to bring to justice the other six people named in Mumbai terror attacks case, including Lashkar-e-Tayiba leaders.

Mehul Choksi, Vijay Mallya in Rs 68,607 cr loan writeoff list: RBI

Mehul Choksi, Vijay Mallya in Rs 68,607 cr loan writeoff list: RBI

Rediff.com29 Apr 2020

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.

India can seek extradition of Mehul Choksi without Red Corner Notice: CBI

India can seek extradition of Mehul Choksi without Red Corner Notice: CBI

Rediff.com27 Aug 2018

Choksi has appealed to the Interpol to not issue an RCN against him as the charges are politically motivated, officials said

Indian man to be extradited to US on murder charges

Indian man to be extradited to US on murder charges

Rediff.com4 Dec 2013

A 28-year-old Indian man, wanted by the Federal Bureau of Investigation in relation to a 2008 shooting of another Indian, will be extradited to the United States from India to face homicide charges.

13/7: 'Yasin Bhatkal planted bomb at Dadar'

13/7: 'Yasin Bhatkal planted bomb at Dadar'

Rediff.com10 Oct 2012

The bomb had exploded atop a bus stop in Dadar. The main objective of Bhatkal behind hatching the conspiracy and planting the bomb was to trigger communal conflagration in Mumbai, IM member Nadeem Sheikh said in his 25-page confession.

India to move Portuguese court on Salem's extradition

India to move Portuguese court on Salem's extradition

Rediff.com25 Jan 2012

India will approach the constitutional court of Portugal challenging the decision of that country's supreme court which recently confirmed the decision to terminate the extradition of fugitive underworld don Abu Salem to face trial in various cases in India.

Bail plea rejected; Nirav Modi to be in custody till March 29

Bail plea rejected; Nirav Modi to be in custody till March 29

Rediff.com20 Mar 2019

District Judge Marie Mallon said there were substantial grounds to believe that Nirav Modi would fail to surrender if granted bail.

'If I have to go, I will take my entire family with me'

'If I have to go, I will take my entire family with me'

Rediff.com12 Jun 2012

Major Avtar Singh, a 47-year-old fugitive and a former Indian Army officer wanted in the killing of a lawyer in India who on Saturday, June 9 killed his family members before turning the gun on himself was on a removal proceeding. Ritu Jha reports.

BCCI to deposit Rs 9.72 cr to ED as penalty on behalf of former treasurer

BCCI to deposit Rs 9.72 cr to ED as penalty on behalf of former treasurer

Rediff.com25 Jul 2018

It is learnt that Pandove had applied for indemnity under Rule 34 of BCCI constitution where the organisation pays on behalf of the member if he is slapped with a penalty while discharging his function.

Kaskar firing case: Chhota Rajan's aide granted bail

Kaskar firing case: Chhota Rajan's aide granted bail

Rediff.com18 Jul 2012

A sessions court on Wednesday granted bail to a close aide of fugitive gangster Chhota Rajan, in connection with the firing outside the residence of underworld don Dawood Ibrahim's brother Iqbal Kaskar, in which, the latter's bodyguard-cum-driver was killed.

PM to attend G-20 meet in Japan from June 28-29

PM to attend G-20 meet in Japan from June 28-29

Rediff.com21 Jun 2019

Former Union minister Suresh Prabhu would be India's Sherpa at the 14th meeting of the world's top economies in Osaka, Japan.

CBI visits IPS officers' mess, hotel in search for Rajeev Kumar

CBI visits IPS officers' mess, hotel in search for Rajeev Kumar

Rediff.com19 Sep 2019

The cop, who is alleged to have suppressed crucial evidences required for preparing the final CBI chargesheet in the scam, has been evading the probe agency's summons to appear before it and his whereabouts are not known.

When Mallya bought Lewis Hamilton's dad's home

When Mallya bought Lewis Hamilton's dad's home

Rediff.com19 Mar 2021

This property has all the hallmarks of being owned and occupied by Vijay Mallya. A fleet of supercars making their way down the drive, hordes of people descending to party all night long and a constant delivery of goods and services.

Key Dawood aide Iqbal Mirchi arrested in London

Key Dawood aide Iqbal Mirchi arrested in London

Rediff.com11 Oct 2011

Memon Iqbal Mohammed alias Iqbal Mirchi also known as Iqbal Merchant, a key aide of underworld don and proclaimed terrorist Dawood Ibrahim, has been detained by authorities in London, sources in the Mumbai Crime Branch have confirmed.

ULFA warns Assam police against fake encounters

ULFA warns Assam police against fake encounters

Rediff.com2 Apr 2012

The outlawed United Liberation Front of Assam (ULFA) faction (anti-talks) led by fugitive commander in chief Paresh Barua on Monday accused that Assam police of shooting down an innocent youth and injuring four others in a 'fake encounter against ULFA ultras' in Tinsukia district of Assam on Sunday.

Dawood Ibrahim's alleged aide Khalil Ahmed granted bail

Dawood Ibrahim's alleged aide Khalil Ahmed granted bail

Rediff.com23 Jun 2012

Khalil Ahmed, an alleged aide of fugitive underworld don Dawood Ibrahim, has been granted bail by a Delhi court in a 2009 case of his alleged bid to extort money from a businessman. Chief Metropolitan Magistrate Vinod Yadav granted bail to Khalil, considering that substantial evidence against him has already been recorded. The court released him on bail on a personal bond of Rs 25,000.

Maharashtra ATS arrests two with suspected IM links

Maharashtra ATS arrests two with suspected IM links

Rediff.com27 Mar 2012

Two more terror suspects, who are the associates of the gang of trio which had on Monday exchanged fire with the Anti-Terrorism Squad in Aurangabad, were arrested from Maharashtra's Buldhana district, police said on Tuesday.

Musharraf calls legal team to prepare homecoming plan

Musharraf calls legal team to prepare homecoming plan

Rediff.com22 Dec 2011

Pakistan's former President Pervez Musharraf has summoned his legal team to Dubai to finalise a strategy to avert his possible arrest during his planned homecoming next month.

Barrack no. 12 in Arthur Road jail kept ready for Nirav Modi

Barrack no. 12 in Arthur Road jail kept ready for Nirav Modi

Rediff.com11 Jun 2019

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.

Bhutto killing: 'Musharraf to be held when he returns to Pak'

Bhutto killing: 'Musharraf to be held when he returns to Pak'

Rediff.com13 Dec 2011

Former president Pervez Musharraf, currently living in self-exile in Britain and Dubai, will be arrested whenever he returns to Pakistan, Punjab Governor Latif Khosa has said.

Interpol issues Red Corner Notice for Nirav Modi

Interpol issues Red Corner Notice for Nirav Modi

Rediff.com2 Jul 2018

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.

How Shakeel Afridi nailed Osama bin Laden

How Shakeel Afridi nailed Osama bin Laden

Rediff.com24 May 2012

Amir Mir reports how a physician became a CIA mole and helped locate the most wanted man in the world.

Dey murder: Police chargesheet Chhota Rajan, Vora not named

Dey murder: Police chargesheet Chhota Rajan, Vora not named

Rediff.com3 Dec 2011

Six months after the murder of senior crime journalist J Dey, the Mumbai police on Saturday filed a chargesheet against 12 accused, including fugitive gangster Chhota Rajan, in the special Maharashtra Control of Organised Crime Act court in Mumbai.

ICC statute President calls for court trial of Gaddafi's son

ICC statute President calls for court trial of Gaddafi's son

Rediff.com20 Nov 2011

The International Criminal Court has asked the Libyan authorities to ensure that Muammar Gaddafi's fugitive son Saif al-Islam, captured by forces of the National Transitional Council, is tried in a court of law in accordance with international norms.

UK court orders extradition of Tiger Hanif

UK court orders extradition of Tiger Hanif

Rediff.com3 May 2012

Tiger Hanif, who is wanted in India in connection with two bomb attacks in Gujarat in 1993, has been ordered to be extradited to India by a British judge who called him a "classic fugitive" during a hearing in London.

'Joint action' with US proposed to nab Dawood: Shinde

'Joint action' with US proposed to nab Dawood: Shinde

Rediff.com9 Sep 2013

The Indian government has proposed a joint action with the United States to arrest the fugitive gangster and country's most wanted terrorist, Dawood Ibrahim, Union Home Minister Sushilkumar Shinde said.

Net closing in on PNB, IL&FS, ICICI-Videocon, AugustaWestland

Net closing in on PNB, IL&FS, ICICI-Videocon, AugustaWestland

Rediff.com7 Jun 2019

'The web of transactions is so complex that it requires expertise to understand the strategies involved in each fraud.'

13/7 blasts: Hawala operator held in Delhi

13/7 blasts: Hawala operator held in Delhi

Rediff.com31 Jan 2012

A suspected hawala operator, who allegedly handed over Rs 10 lakh to fugitive Indian Mujahiddin operative Yasin Bhatkal for executing the July 13 triple blasts that killed 27 people in Mumbai, has been arrested from Delhi, the Maharashtra Anti Terrorism Squad said on Tuesday.

People with big surnames came and went, but India couldn't develop: PM

People with big surnames came and went, but India couldn't develop: PM

Rediff.com8 Dec 2018

The Congress hit back saying the PM could not mislead the people by 'lying' as he had been 'exposed'.

13/7 blasts: How police rivalry let mastermind slip away

13/7 blasts: How police rivalry let mastermind slip away

Rediff.com17 Jan 2012

Toral Varia Deshpande brings you the details of how rivalry between India's two of the most recognised agencies, the Maharashtra Anti Terrorism Squad and the Special Cell of Delhi Police, has cost India one it's most wanted terrorist and 13/7 Mumbai serial blasts mastermind -- Yasin Ahmad Siddibappa alias Yasin Bhatkal.

Assam police on high alert for ULFA raising day

Assam police on high alert for ULFA raising day

Rediff.com5 Apr 2012

Surveillance has been mounted all over Assam apprehending terror strikes by the outlawed anti-talks faction of the United Liberation Front of Assam led by its fugitive commander in chief Paresh Barua in and around the outfit's raising day on April 7 next.

Nirav Modi to seek bail again at UK court hearing

Nirav Modi to seek bail again at UK court hearing

Rediff.com29 Mar 2019

Friday's hearing is expected to be presided over by Chief Magistrate Emma Arbuthnot, the same judge who had ordered the extradition of former Kingfisher Airlines boss Vijay Mallya last December.

India, Thailand seal 2-decade long extradition deal

India, Thailand seal 2-decade long extradition deal

Rediff.com30 May 2013

After two decades of negotiations, India and Thailand have finally put ink to paper and sealed the extradition treaty between the two countries, says Rediff.com's Vipin Vijan, who is travelling with Prime Minister Manmohan Singh to Thailand

Permanent arrest warrant issued against Musharraf

Permanent arrest warrant issued against Musharraf

Rediff.com11 Jun 2011

Taking note of this, the judge issued a fresh and permanent non-bailable arrest warrant for Musharraf, currently living in self-exile outside Pakistan. The prosecutors also asked the court to issue orders to confiscate Musharraf's moveable and immovable property.

Taliban leader says peace talks on, Pak govt denies

Taliban leader says peace talks on, Pak govt denies

Rediff.com11 Dec 2011

Pakistani Taliban's fugitive leader Maulvi Faqir Mohammad has said that he is holding peace talks with the government and a deal could be signed by the two sides "very soon", a claim rejected by local authorities and another militant commander.

Home secretary heads to Pakistan for talks

Home secretary heads to Pakistan for talks

Rediff.com23 May 2012

The Indian delegation consists of the director of Intelligence Bureau, director-general of the National Investigation Agency and other concerned officials. The broad agenda of the talks would focus on terrorism, fugitives from Indian law, narcotics and humanitarian issues such as of Indian fishermen and civilians in Pakistan jails