CBI said it had shared the information about revocation of his passport in the 'diffusion' notice issued through the Interpol on February 15.
Canada has expelled an Indian diplomat as it was investigating what Prime Minister Justin Trudeau called 'credible allegations' of the involvement of 'agents of the Indian government' in the killing of a Sikh extremist leader in Surrey in June, claims outrightly rejected by New Delhi as 'absurd' and 'motivated'.
'One cannot avoid speculating whether there was something else at play that led to the uncovering of this saga.'
The Pakistan government needs to examine the evidence provided by India, on the basis of which Interpol issued a Red Corner Notice against Jamaat-ud-Dawah chief Hafiz Mohammad Saeed, Interior Minister Rehman Malik has said.He reiterated that Pakistan will never allow anyone to use its territory "against India or anyone else".
Pakistan needs to examine the evidence provided by India on the basis of which Interpol issued a Red Corner Notice against Jamaat-ud-Dawah chief Hafiz Mohammad Saeed, Pakistan Interior Minister Rehman Malik has said.
The agency alleged that Shahid is "one of several Indian contacts of Bhat" who have been in telephonic contact with him to receive the money transfer codes.
A special court will start the trial of the journalist J Dey murder case on a daily basis from December 17.
Pakistan's top investigative agency Federal Investigation Agency has been directed to write to Interpol for the issuance of a Red Corner Notice against former military ruler Pervez Musharraf so that he can be brought back to the country to face trial, Interior Minister Rehman Malik said on Friday.
The Central Bureau of Investigation will soon approach United Arab Emirates authorities seeking extradition of British national and alleged middleman Christian Michel James in connection with its probe in the Rs 3,600 crore AgustaWestland VVIP choppers deal.
NIA says he has also given the names of overseas Hizbul Mujahideen members involved in fund-raising for the terror outfit.
The ED, in its chargesheet filed against Michel in June 2016, had alleged that he received 30 million (about Rs 225 crore) from AgustaWestland.
Rediff.com digs into Parliamentary archives to gauge how the government has responded on the issue.
Fugitive Diamantaire Mehul Choksi who is held in Dominica after his mysterious disappearance from Antigua and Barbuda has alleged that his "friend" Barbara Jabarica was instrumental in his abduction which involved musclemen claiming to be Antiguan Police and mercenaries looking like Indians. The police have started the investigation after receiving a complaint from Choksi, Antigua Prime Minister Gaston Browne said.
Gangster Suresh Pujari, wanted in several extortion cases in Mumbai region and Karnataka, has been deported to India, a senior police official said on Wednesday.
Khalistani separatist Lakhbir Singh alias 'Rode', a designated terrorist under the Indian law, has died recently in Pakistan, where he had taken refuge after his uncle Jarnail Singh Bhindranwale was killed in 1984 during an army action, officials said on Tuesday.
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.
The underworld don has written a letter to the Indian consulate speaking of a threat to his life in the Bali prison.
Inspector General of Police Kashmir S P Pani said while a Srinagar resident based in Pakistan had started an online campaign against the slain journalist, three Lashkar militants -- Jatt, Muzaffar Ahmad and Azad Malik carried out the killing.
Significantly, reveals Rajeev Sharma, the MEA was not even consulted on the Dolkun Isa issue.
Officials said Michel's driver, Narayan Bahadur, was questioned at length by ED sleuths in the last few days.
Mallya is understood to be in the UK after he left India on March 2.
India on Tuesday said it does not anticipate any problem in bringing back Chhota Rajan from Indonesia as he was arrested on a Red Corner Notice issued by Interpol.
Nirav Modi, along with his wife Ami Modi, a US citizen, brother Nishal Modi, a Belgian citizen, and uncle Mehul Choksi, all accused in the CBI's FIRs in the case, left the country in the first week of January, weeks before country's biggest banking scam surfaced.
The assets have been attached as part of five separate orders issued by the central probe agency under the Prevention of Money Laundering Act, it said.
"India has made a cogitative decision, and shows the common views of China and India in fighting terrorism and separatism, and the determination of further cooperation," Fu Xiaoqiang, an expert on South Asian studies at the China Institutes of Contemporary International Relations, told the Global Times.
Stung by blooper in the most wanted list handed over to Pakistan, the Central Bureau of Investigation will carry out an extensive overhaul of its Interpol division with an essential quarterly review of the Red Corner List with all states.
Suspected Lashkar-e-Tayiba bomb expert Abdul Karim Tunda and three others, who were accused of helping Pakistani and Bangladeshi terrorists sneak into India in 1997 to carry out terror strikes, were on Saturday discharged in the case by a Delhi court which cited lack of evidence.
The meeting will also focus on formation of a SAARCPOL (Police cooperation among SAARC countries) to tackle trans-border crimes on the pattern of the one in Europe.
The PMLA court in Mumbai has sought their appearance on September 25 (Nirav Modi) and 26 (Mehul Choksi) respectively under the fugitive economic offender law.
According to sources, the NIA is trying to collect more information like Jaish-e-Mohammad as a terrorist organisation and its role in the attack.
Interpol has detained Rahil Sheikh, an accused in the July 2006 Mumbai train blasts, at London airport, police sources said on Tuesday.
Abu Bakar, Saiyad Qureshi, Mohammad Shoeb Qureshi alias Shoeb Bawa and Mohammad Yusuf Ismail alias Yusuf Bhatka, all residents of Mumbai, were on the run for 29 years.
It is not a protest but China's concerns have been conveyed to India, they said.
An officer within the Indonesian police was quoted by NDTV saying that Rajan is very scared, constantly smoking and doesn't talk to people.
Government on Wednesday said it has not made any request to the US to track down the country's most wanted fugitive Dawood Ibrahim.
Two Indian associates of alleged middleman Christian Michel James were on Saturday granted bail by a special court in a money laundering case relating to the Rs 3,600 crore VVIP chopper deal.
Nehal, 41, is charged in a New York Supreme Court indictment with Grand Larceny in the First Degree, Manhattan District Attorney Cy Vance, Jr. said.
India has been advised by British prosecutors not to appeal further for the extradition of Ravi Shankaran, the key accused in the Naval War Room leaks case.
According to a notification issued by the ministry, the JKGF has been involved in infiltration bids, narcotics and weapon smuggling, terror attacks in the Union territory, and threats to security forces.
The Enforcement Directorate (ED) has sought legal assistance from Singapore and Mauritius to take forward its probe in the alleged financial irregularities in the Indian Premier League tournament (IPL) and its former chairman Lalit Modi.
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