News for 'fugitives'

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

Mumbai court permits jailed NCP leader Nawab Malik to undergo kidney scan

Mumbai court permits jailed NCP leader Nawab Malik to undergo kidney scan

Rediff.com7 Sep 2022

Special court judge RN Rokade on Tuesday allowed Malik's application seeking permission to undergo the scan.

Maharashtra minister Nawab Malik sent to judicial remand for 14 days

Maharashtra minister Nawab Malik sent to judicial remand for 14 days

Rediff.com7 Mar 2022

A special court in Mumbai on Monday remanded Maharashtra Minority Affairs Minister Nawab Malik in 14-day judicial custody in a money laundering probe linked to the activities of fugitive gangster Dawood Ibrahim and his aides.

Haryana woman who harboured Amritpal, aide nabbed

Haryana woman who harboured Amritpal, aide nabbed

Rediff.com23 Mar 2023

Haryana Police have arrested a woman who allegedly harboured Amritpal Singh and his associate Papalpreet Singh at her home in Kurukshetra district, an indication that the pro-Khalistan preacher might have fled Punjab.

SBI-led consortium gets over Rs 5,800-cr in Mallya loan default case: ED

SBI-led consortium gets over Rs 5,800-cr in Mallya loan default case: ED

Rediff.com25 Jun 2021

A State Bank of India (SBI)-led consortium that gave loans to fugitive businessman Vijay Mallya on Friday received Rs 5,824.5 crore in its accounts after shares of UBL, earlier attached under the anti-money laundering law, were sold recently, the ED said. Mallya is accused in a multiple banks loan default case of about Rs 9,000 crore. The disputes resolution tribunal (DRT) had sold these shares on June 23 after the Enforcement Directorate had transferred shares worth about Rs 6,624 crore of UBL to the SBI-led consortium on the directions of a special PMLA court that is hearing the case involving Mallya in Mumbai. These shares were attached under the Prevention of Money Laundering Act (PMLA) by the ED, a central probe agency.

ED summons wife, sons of Nawab Malik; none appear

ED summons wife, sons of Nawab Malik; none appear

Rediff.com25 May 2022

'Nawab Malik's wife Mehjabin was summoned twice whereas his son Faraj Malik was summoned 5 times in connection with a money laundering case. But none of them appeared before the ED,' informed the chargesheet today morning.

Court denies bail to Nawab Malik in money-laundering case linked to Dawood, others

Court denies bail to Nawab Malik in money-laundering case linked to Dawood, others

Rediff.com30 Nov 2022

A special court in Mumbai on Wednesday refused bail to former Maharashtra minister Nawab Malik in an alleged money laundering case linked to a land deal in which fugitive gangster Dawood Ibrahim and his aides were involved.

Missing Texas boy feared dead, US seeks extradition of parents from India

Missing Texas boy feared dead, US seeks extradition of parents from India

Rediff.com8 Apr 2023

Noel Rodriguez-Alvarez, who has special needs, was last seen in November shortly after his twin sisters were born in October last year.

Amritpal Singh's 4 aides taken to Assam; Punjab extends internet ban

Amritpal Singh's 4 aides taken to Assam; Punjab extends internet ban

Rediff.com19 Mar 2023

The state authorities had on Saturday suspended the internet and SMS services till Sunday noon.

Amritpal arrested in Moga, shifted to Assam's Dibrugarh jail

Amritpal arrested in Moga, shifted to Assam's Dibrugarh jail

Rediff.com23 Apr 2023

The Punjab Police has already invoked the stringent National Security Act (NSA) against the Khalistan sympathiser.

Vijay Mallya contempt case: SC reserves order on quantum of punishment

Vijay Mallya contempt case: SC reserves order on quantum of punishment

Rediff.com10 Mar 2022

The Supreme Court Thursday reserved verdict on quantum of sentence against fugitive businessman Vijay Mallya, accused in bank loan default case of over Rs 9,000 crore involving his defunct Kingfisher Airlines, in a contempt case where he has been found guilty. A bench comprising Justices U U Lalit, S Ravindra Bhat and P S Narasimha reserved the judgement after hearing senior advocate and amicus curiae Jaideep Gupta on various aspects related to the contempt law. It even permitted the counsel, who was earlier representing Mallya, to file written submissions, if any, in the case by Tuesday.

US court approves extradition of 26/11 accused Tahawwur Rana

US court approves extradition of 26/11 accused Tahawwur Rana

Rediff.com18 May 2023

India's National Investigation Agency is probing into his role in the 26/11 attacks carried out by Pakistan-based Lashkar-e-Taiba terrorists in 2008.

Punjab on alert as 34 more Amritpal aides held; habeas corpus plea in HC

Punjab on alert as 34 more Amritpal aides held; habeas corpus plea in HC

Rediff.com19 Mar 2023

Security forces took out flag marches at several places including Ferozepur, Bathinda, Rupnagar, Faridkot, Batala, Fazilka, Hoshiarpur, Gurdaspur, Moga and Jalandhar in a show of strength.

Nawab Malik, Anil Deshmukh denied bail to vote in RS polls

Nawab Malik, Anil Deshmukh denied bail to vote in RS polls

Rediff.com9 Jun 2022

A special court in Mumbai on Thursday rejected the pleas filed by Maharashtra minister Nawab Malik and former minister Anil Deshmukh seeking a day's bail to vote in the Rajya Sabha elections to be held on Friday.

Nithyananda's Kailasa cons 30 US cities with 'sister city' pact

Nithyananda's Kailasa cons 30 US cities with 'sister city' pact

Rediff.com17 Mar 2023

Self-proclaimed godman and fugitive Nithyananda's 'United States of Kailasa' has signed a 'cultural partnership' with over 30 American cities, a media report has said, days after the city of Newark in the United States state of New Jersey said it rescinded a 'sister-city' agreement with the fictional country.

HC seeks ED's reply to Nawab Malik's plea against arrest in PMLA case

HC seeks ED's reply to Nawab Malik's plea against arrest in PMLA case

Rediff.com2 Mar 2022

Additional Solicitor General Anil Singh, appearing for the ED, sought time to file his affidavit.

Sonia tears into Modi govt, says PM's actions speak far louder...

Sonia tears into Modi govt, says PM's actions speak far louder...

Rediff.com11 Apr 2023

"Religious festivals seem to have become occasions to intimidate and bully others -- a far cry from when they were occasions for joy and celebration. Instead, there is intimidation and discrimination only on account of their religion, food, caste, gender or language," Gandhi said.

Diary of a terribly good looking fugitive!

Diary of a terribly good looking fugitive!

Rediff.com15 Jul 2013

Dear Diary, I am so bored. I've paced around the vegetable patch so Dear Diary, I'm so bored. I've paced around the vegetable patch so often, it's starting to put me off my food. I can hardly bear to watch my own threats to the United States on loop anymore -- and that's saying something. Things have fallen into a rut. Frankly, if I watch Debbie Does Dallas one more time, I may never be able to get it up again.

ED raids Dawood's sister, 10 other places in Mumbai in money-laundering case

ED raids Dawood's sister, 10 other places in Mumbai in money-laundering case

Rediff.com16 Feb 2022

The ED conducted multiple searches in Mumbai as part of a money laundering probe into the operations of the underworld and linked illegal property deals and hawala transactions, official sources said.

The Best Of M M Keeravaani's Music

The Best Of M M Keeravaani's Music

Rediff.com20 Feb 2023

There are a lot many gems he produced long before Naatu Naatu became a worldwide Oscar-nominated (and winning in all likelihood) sensation.

Nawab Malik spends night in ED custody; MVA leaders to stage protest

Nawab Malik spends night in ED custody; MVA leaders to stage protest

Rediff.com24 Feb 2022

Malik, 62, was arrested on Wednesday after being questioned for about five hours at the ED office in south Mumbai's Ballard Estate area and later produced before special judge R N Rokade, who remanded him in the ED custody till March 3.

Maharashtra governor halts joint address, walks out of assembly in a huff

Maharashtra governor halts joint address, walks out of assembly in a huff

Rediff.com3 Mar 2022

Maharashtra Governor Bhagat Singh Koshyari on Thursday left the Vidhan Bhavan premises without completing his address to the joint session of the state legislature amid slogan-shouting by legislators.

Man booked for demanding Rs 3 cr to get bail for Nawab Malik

Man booked for demanding Rs 3 cr to get bail for Nawab Malik

Rediff.com17 Mar 2022

NCP leader Malik was arrested by the ED last month in a money laundering case. Following a complaint filed by the minister's son Amir Malik, the V B Nagar police registered the FIR late Wednesday night, he said.

Dominica HC denies Mehul Choksi bail, deems him 'flight risk'

Dominica HC denies Mehul Choksi bail, deems him 'flight risk'

Rediff.com12 Jun 2021

Currently, Choksi has got interim relief from immediate repatriation to India by the Dominican court.

NIA raids multiple spots in Mumbai, Thane, detains Haji Ali dargah's trustee

NIA raids multiple spots in Mumbai, Thane, detains Haji Ali dargah's trustee

Rediff.com9 May 2022

The National Investigation Agency on Monday detained gangster Chhota Shakeel's aide Salim Qureshi aka Salim Fruit and a trustee of the Haji Ali Dargah in Mumbai after conducting raids at over 20 places in the city and in adjoining Thane district against associates of fugitive underworld don Dawood Ibrahim, an official said.