On the run for over 10 years, Sikh militant Jagtar Singh Tara, convicted for life in the then Punjab chief minister Beant Singh's assassination, has been deported by Thailand.
Wanted diamond merchant Nirav Modi on Thursday lost his fight against being extradited to India as a United Kingdom judge ruled that he can be sent back to face charges of fraud and money laundering in the estimated $2 billion Punjab National Bank scam case.
The United Kingdom's home department has cleared the extradition of fugitive diamantaire Nirav Modi, who is wanted in an over Rs 13,000-crore bank fraud case, officials said on Friday.
The treaty can be invoked in a criminal probe case seeking the transfer of persons, including persons in custody, for the purpose of assisting in investigations or giving evidence
'Civil matters like loan recovery are being connected with criminal allegations, without any basis.'
Prakash Bhandari chalks the journey of Lalit Modi from his troubled adolescent days to his mid-life crisis, from his grand success at the India Premier League to his dramatic exit from it
The process for deportation of underworld don Chhota Rajan has begun even as India and Indonesia are to expedite the work on implementation of an extradition treaty.
Rajnath Singh on Monday said that India has effective intelligence to prove that underworld don Dawood Ibrahim is in Pakistan.
Summary of sports events and persons who made news on Friday
Underworld don Chhota Rajan, who was arrested on arrival from Australia, on Sunday received consular access with an Indian diplomat.
If the absconding jeweller is traced in Britain, the extradition request to the UK government could follow a similar course as the case of embattled liquor tycoon Vijay Mallya
Meanwhile, the Sanatan Sanstha alleged that Tawde was being 'implicated' by the probe agency on the basis of false allegations levelled by a witness, who himself is facing criminal charges.
It is understood that Vijay Mallya left the country for UK on March 2 using a diplomatic passport issued to him by virtue of him being a sitting Rajya Sabha Member of Parliament.
In an explosive claim, arrested underworld don Chhota Rajan on Tuesday alleged that some officials in the Mumbai police are working with India's most wanted terrorist Dawood Ibrahim.
The National Investigation Agency on Monday filed a chargesheet in the Pathankot airbase terror attack, naming Pakistan-based Jaish-e-Mohammed chief Masood Azhar and three others of his organisation as accused.
Before the 2014 Lok Sabha elections, Modi had criticised Manmohan Singh's policy towards China and promised a more strong-willed policy. Those claims are now under a cloud.
An Indian police team on Monday for the first time questioned underworld don Chhota Rajan and officials believe that he could be deported to India in the next two-three days.
The National Investigation Agency carried out searches at the premises of controversial Islamic preacher Zakir Naik, his NGO and a few associates for the third consecutive day on Monday, even as it blocked the website of outlawed Islamic Research Foundation founded by him.
The judge fixed April 26 as the next date of hearing when he will appear via video link from jail.
Former actress Mamta Kulkarni was on Saturday named as a prime accused in a multi-crore drug racket linked to drug baron Vicky Goswami, with Mumbai police claiming that she was actively involved in the illicit activities and would seek her extradition from Kenya.
Michel was extradited in an operation under the guidance of National Security Advisor Ajit Doval, the Central Bureau of Investigation said on Tuesday.
Security agencies got clues about his whereabouts following the arrest of one of his close associates in Mumbai recently, the source added.
The National Investigation Agency has taken over the probe into the case of alleged hatching of a plot by Pakistan-based terror group to carry out suicide attacks on the US and Israeli consulates in South India.
The remarks come amid speculation that Rajan had feared elimination at the hands of Chhota Shakeel, the closest aide of underworld don Dawood Ibrahim.
What once used to be a hut in this village in Faltan tehsil of Satara district in western Maharashtra has been replaced by a mansion, the best in the vicinity.
He was a member of Azamgarh (Sanjarmur) module of the IM and was based in Nepal where he was teaching at a school.
Widening its probe in the Rs 3,600 crore VVIP chopper deal, the ED has begun a trail of "cash" which is suspected to have been paid as alleged kickbacks.
India plans to provide the probe team from Pakistan access to all witnesses in the Pathankot terror attack case but not security personnel from the National Security Guard or the Border Security Force.
In the matter pertaining to acquisition of AgustaWestland helicopters, the undisputed central issue that stands out is corruption, especially bribery, the statement said.
'There are hundreds of items from Madhya Pradesh, Andhra, Rajasthan, Gujarat in Subhash Kapoor's loot. The Tamil Nadu Idol Wing wants to just prosecute Kapoor for three cases and close it. To me that's myopic.'
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