News for 'fugitives'

Newark rescinds sister-city agreement with 'United States of Kailasa'

Newark rescinds sister-city agreement with 'United States of Kailasa'

Rediff.com4 Mar 2023

The city of Newark in the United States state of New Jersey has rescinded a sister-city agreement with the so-called 'United States of Kailasa', founded by Indian fugitive Nithyananda, citing deceptive circumstances surrounding the fictional country and terming the incident as regrettable.

Am I a terrorist or Nirav Modi, asks Mehbooba's daughter Iltija

Am I a terrorist or Nirav Modi, asks Mehbooba's daughter Iltija

Rediff.com7 Apr 2023

She said she was an "Indian citizen and a law abiding citizen" and has not broken any law. "But, even to issue the two-year passport, the Official Secrets Act has been invoked against me. This Act is usually invoked for espionage," Iltija claimed.

New SC plea says Adani probe panel members have conflict of interest

New SC plea says Adani probe panel members have conflict of interest

Rediff.com18 Sep 2023

An expert committee, set up by the Supreme Court to probe allegations against the Adani group following a bombshell report from a US short seller, has members with potential conflict of interest, a fresh petition filed in the apex court on Monday said.

After getting bail in defamation case, Rahul says...

After getting bail in defamation case, Rahul says...

Rediff.com3 Apr 2023

Gandhi was convicted by a lower court in Surat and sentenced to prison for two years last month for a speech in which he linked Prime Minister Narendra Modi's last name with two fugitive businessmen, remarking how the 'thieves' shared the same last name.

Why talk only about Manipur, asks BJP; Opposition hits back

Why talk only about Manipur, asks BJP; Opposition hits back

Rediff.com22 Jul 2023

The political war of words over Manipur intensified on Saturday with the BJP raising the incidents of atrocities against women in West Bengal and Rajasthan and questioning the 'silence' of the opposition, which termed it as a diversionary tactic to avoid debate on the situation in the north-eastern state.

Moosewala murder mastermind 'detained' in California

Moosewala murder mastermind 'detained' in California

Rediff.com2 Dec 2022

However, there is no official confirmation on Brar's detention yet, Punjab Police officials said on Friday.

4 arrested for helping Amritpal escape

4 arrested for helping Amritpal escape

Rediff.com22 Mar 2023

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'.

Does Rahul expect armed forces to fire on Indians in Manipur, asks BJP

Does Rahul expect armed forces to fire on Indians in Manipur, asks BJP

Rediff.com12 Aug 2023

Noting that Gandhi had claimed that armed forces can restore peace in the state within days if allowed, BJP leader and former Union minister Ravi Shankar Prasad wondered if he wanted what his grandmother and then prime minister Indira Gandhi had done by ordering the Air Force to drop bombs in Aizawl in the 1960s.

2.98% cases against MPs/MLAs; conviction rate 96%: ED data

2.98% cases against MPs/MLAs; conviction rate 96%: ED data

Rediff.com16 Mar 2023

The data said the ED filed a total of 176 Enforcement Case Information Reports (ECIRs), equivalent to a police FIR, against existing and ex MPs, MLAs and MLCs which comes to 2.98 percentage of the total 5,906 such complaints filed since the law came into being.

Internet curbs now limited to 2 Punjab districts

Internet curbs now limited to 2 Punjab districts

Rediff.com23 Mar 2023

The Punjab government Thursday extended the suspension of mobile internet and SMS services in Tarn Taran and Ferozepur districts till Friday noon while lifting the curbs in Moga, Sangrur, Ajnala sub-division in Amritsar and a few areas in Mohali.

Nirav Modi loses bid to appeal against extradition

Nirav Modi loses bid to appeal against extradition

Rediff.com15 Dec 2022

Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, on Thursday suffered another setback in his legal battle against his extradition as the high court in London denied him permission to appeal against his extradition order in the UK Supreme Court. In a judgment order pronounced at the Royal Courts of Justice in London, Lord Justice Jeremy Stuart-Smith and Justice Robert Jay ruled that "the Appellant's (Nirav Modi) application for permission to appeal to the Supreme Court is refused".

NIA most wanted among 3 terrorists arrested in Delhi

NIA most wanted among 3 terrorists arrested in Delhi

Rediff.com2 Oct 2023

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.

Amritpal said to be hiding in Nepal, India seeks help

Amritpal said to be hiding in Nepal, India seeks help

Rediff.com27 Mar 2023

The Indian embassy in Kathmandu has requested the government agencies to arrest Singh if he tries to flee from Nepal, the Kathmandu Post newspaper reported.

Amritpal Singh in video calls for 'Sarbat Khalsa' to save Sikh youth

Amritpal Singh in video calls for 'Sarbat Khalsa' to save Sikh youth

Rediff.com29 Mar 2023

Amid a police crackdown on Amritpal Singh and his outfit, the pro-Khalistan preacher appeared in a video on Wednesday, calling for a 'Sarbat Khalsa' congregation on Baisakhi to discuss issues related to the Sikh community and saying he is in high spirits.

Amritpal suspected to be in Delhi, disguised as a 'sadhu'

Amritpal suspected to be in Delhi, disguised as a 'sadhu'

Rediff.com25 Mar 2023

Delhi Police sources on Friday said that the head of the pro-Khalistani outfit 'Waris Punjab De' is suspected to have left for Delhi.

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.

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.

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.

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.

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.

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.

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.

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.