Hakeem Al Araibi's case has drawn international criticism as a Thai court considers an extradition request from Bahrain for him to serve a 10-year sentence related to the Arab Spring uprisings of 2011. He denies the charges.
Pakistan's Interior Ministry has given its approval for the process of obtaining a Red Corner Notice from Interpol for the arrest of former military ruler Pervez Musharraf, Interior Minister Rehman Malik has said.
In a new twist in the Mumbai terror attack case, Pakistan approached the Interpol on Saturday seeking Red Corner notices for arresting Ajmal Kasab and Fahim Ansari, currently undergoing trial in India.
Tahawwur Hussain Rana, a Pakistan-born Canadian national and close associate of David Coleman Headley, is set to be extradited to India from the US. Rana was involved in the planning and execution of the 2008 Mumbai terror attacks, which killed 166 people, including six Americans. He assisted Headley in obtaining a visa for India, established a front company in Mumbai, and helped in reconnaissance of targets in Mumbai and New Delhi. Rana was convicted in the US for providing material support to Lashkar-e-Taiba (LeT) and sentenced to 14 years in prison. His extradition to India will allow authorities to question him about his involvement in the Mumbai attacks and potentially uncover new information about the role of Pakistani state actors.
Pakistan has said it is "not obliged" to immediately arrest Lashkar-e-Tayiba founder Hafiz Saeed even if an Interpol Red Corner notice has been issued against him and claimed that evidence provided by India in three dossiers were "not sufficient" to link him to the 26/11 attacks.
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.
Mallya remains elusive to India as the United Kingdom informed the government that they cannot comply with their request to deport him
The Interior Ministry has forwarded the request to the Interpol Secretariat through the global police organisation's representative in Pakistan, the Dawn newspaper reported on Sunday, quoted sources.
The Enforcement Directorate may also file a fresh chargesheet in this multi-crore money laundering case soon, they said.
A day after Pakistan agreed to grant former prime minister Benazir Bhutto an amnesty from prosecution in corruption cases against her, Interpol has put the govt in a fix by enquiring about her status. Interpol had issued red corner notice on Bhutto.
The agency has written to the Interpol to issue a Red Corner Notice which would mean that the member countries of the Lyon-based international police cooperation agency can arrest and extradite Nirav Modi
The Interpol has turned down Pakistan's request to issue a Red Corner Notice for the former military ruler Pervez Musharraf for refusing to cooperate in the probe into Benazir Bhutto's assassination, days ahead of his homecoming from self-exile.
Modi, 48, is currently living in a three-bedroom flat occupying half of a floor of the landmark Centre Point tower block, where rent is estimated to cost 17,000 (Rs 15 lakh) a month, The Telegraph reported.
The number of Indians on Interpol's wanted list has swollen to over 650.
India's usage of the Red Corner Notice regime to identify and track down suspects and fugitives has been praised by the chief of Interpol, who wants the country's cooperation to host capacity building sessions for police around the world.
Dominica high court on Thursday adjourned the hearing on a habeas corpus petition filed on behalf of diamond trader Mehul Choksi, local media reported. Judge Bernie Stephenson will decide the next date of hearing after meeting both sides, Antigua News Room said. The adjournment is to allow lawyers for Choksi and the Dominica government "to agree on the language to be used with respect to the injunction filed to prevent his removal from Dominica", the media outlet reported.
Nadeem's father, Yusuf Saifee, had made the application in the high court, saying that the two notices against his son had hindered him from travelling outside Britain, where he has taken asylum.
Searches conducted by the Enforcement Directorate (ED) under the anti-money laundering law rose by 86 times while arrests and attachment of assets jumped by around 25 times in the 10 years since 2014 compared to the preceding nine-year period, according to official data.
Khalistani separatist leader Hardeep Singh Nijjar, whose killing led to a major diplomatic row between India and Canada, reached the North American country using a counterfeit passport and Canada did not take any action against him despite being informed that he faced over a dozen criminal cases of murder and other terrorist activities, sources said on Friday.
Canadian Prime Minister Justin Trudeau on Tuesday said he was not looking to "provoke" India or "escalate" tensions, but urged New Delhi to take the killing of a Sikh separatist leader with the "utmost seriousness".
The Enforcement Directorate (ED) ED will soon seek an Interpol arrest warrant against liquor baron Vijay Mallya based on a non-bailable warrant issued on Monday by a Mumbai court in a money laundering case.
The CBI has reportedly sent documents pertaining to Rashid to Interpol.
Interpol issued international warrants on Friday for the arrest of two key accused in the multi-crore kidney transplant racket in Haryana as they are suspected to have escaped from the country shortly before the police conducted raids. The 'red corner' notices against alleged kingpin Amit Kumar and his brother Jeevan were issued following request from the Central Bureau of Investigation after Haryana Police discovered an illegal hospital at a house in Gurgaon.
It is likely that the IO of Chennai police would also approach a local court to seek Modi's presence in the case as being sought by the ED in its money laundering probe.
Takla fled from India after 1993 Mumbai blasts, following which a Red Corner Notice was issued against him in 1995.
Britain has ordered extradition of one of the main Naval war room leak accused Ravi Shankaran to India to face trial, a move that may expedite court proceedings pending for several months.
Fugitive diamantaire Mehul Choksi, wanted in a Rs 13,5000-crore loan fraud in Punjab National Bank, has gone missing in Antigua and Barbuda where he had been staying since January 2018, the Royal Police Force of the Caribbean island nation said in a statement.
Subhash Shankar Parab, a key accused in the Rs 7,000 crore diamantaire Nirav Modi bank fraud case, was "deported" from Cairo on Tuesday after a long diplomatic and legal process, officials said in New Delhi. A CBI team had gone to Egypt's capital to bring back 50-year-old Parab, who was allegedly kept in illegal confinement in a Cairo suburb by Modi, the fugitive diamantaire, they said. The CBI had been chasing Parab, deputy general manager (finance) in Modi's Firestar Diamond and understood to be a key witness to the Letters of Undertaking (LoU) submitted to the Punjab National Bank (PNB) to siphon off over Rs 7,000 crore, they said.
A British court has deferred the hearing in the extradition case of Naval War Room leak accused Ravi Shankaran till October.
The Dominica high court has granted bail to fugitive diamantaire Mehul Choksi, allowing him to travel to Antigua and Barbuda for treatment of his neurological condition, local media there reported. The high court has granted a consent order permitting Choksi to go to Antigua, where he has been staying as a citizen since 2018 after he left India, after depositing Eastern Caribbean Dollars 10,000 (approximately Rs 2.75 lakh as per exchange rate) as bail money, Antigua Breaking News reported. The court has also stayed the ongoing trial before a magistrate for his alleged illegal entry into Dominica on May 23, it said.
Pakistani authorities were on Saturday caught on the wrong foot as an anti-terror court hearing the 26/11 case was told that Interpol was yet to be approached for a Red Corner notice for Ajmal Kasab, weeks after they claimed the matter had been taken up with the Paris-based agency.
The Central Bureau of Investigation approached the Saudi Arabian authorities on Tuesday to verify reports about the detention in that country of Anees Ibrahim, brother of underworld don Dawood Ibrahim.
Jailed gangster Chhota Rajan's close aide Santosh Mahadeo Sawant was arrested by the Central Bureau of Investigation as he landed at Mumbai airport from Singapore, after being on the run for 18 years, officials said on Wednesday.
The ED said Das stated that his first statement given to the agency on November 3 last year in which he cited Baghel's name was "true and correct".
A person suspected to be a key conspirator in the hijacking of Indian Airlines flight IC-814 in 1999 has been detained in Chile. The Central Bureau of Investigation will dispatch a team to the South American nation soon to verify whether he is the same person wanted in India. Highly-placed sources in the government and the probe agency said on Monday that the Chilean police informed the CBI that they had detained a person identified as Abdul Rauf.
The BJP termed the controversy, which has erupted just two days before the third-phase of the general elections, as Congress ka haath Quattrocchi ke saath (Congress is hand-in-hand with Quattrocchi).
Azam Cheema, who headed the Lashkar-e-Tayiba's operations in India (apart from Kashmir) till a few months ago, was not actively involved in the execution of the November 26 Mumbai terror attacks, Intelligence Bureau sources have told rediff.com. Cheema who is also known as Babaji, headed the Dasta Mohammad bin Qasim, the wing that carries out deadly attacks in the country. The IB says that there is already a red corner notice against Cheema.
He maintained that he has 'never had any contract, or any contact with Bofors'.
© 2026 Rediff.com - Advertise with us - Disclaimer - Privacy Policy - Sitemap - Feedback - About us - Terms of use - Grievances