Akolkar is believed to be linked to 'Sanatan Sanstha', a Hindu right-wing organization whose headquarters are located in Ponda, Goa. He has been on the run ever since his name cropped up during the NIA investigations in the Goa blast case.
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.
NIA says he has also given the names of overseas Hizbul Mujahideen members involved in fund-raising for the terror outfit.
'In China there is capital punishment for heritage theft. That is how they treat criminals, unlike us.' 'Here we treat them like it's a house-breaking theft.'
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.
Claiming to be innocent, he said he might have some information which could enable the Indian authorities to progress with their probe into the scandal.
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.
A special court will start the trial of the journalist J Dey murder case on a daily basis from December 17.
Pakistan has said that fugitive underworld don Dawood Ibrahim is not present in the country, a day after India asserted that its most wanted terrorist was living in the neighbouring country.
India's most wanted terrorist Dawood Ibrahim is in Pakistan and joint efforts with the United States were being made to nab him, Union Home Minister Sushilkumar Shinde said on Friday.
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.
The fresh Red Corner notice was issued after the National Investigation Agency secured an 'open-ended' non-bailable warrant against Azhar and Rauf for allegedly conspiring to carry out terror strike on the strategic Indian Air Force base at Pathankot on the intervening night of January 1 and 2.
Both Purvi Deepak Modi and Neeshal Modi are accused in the $2-billion scam allegedly orchestrated by their elder brother Nirav Modi and uncle Mehul Choksi in Punjab National Bank, they said.
Babbar Khalsa militant Jagtar Singh Tara, convicted for life in the then Punjab Chief Minister Beant Singh's assassination, was brought in New Delhi on Friday night by a team of Punjab Police after being extradited from Bangkok.
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.
A special court on Tuesday issued an order allowing the Enforcement Directorate (ED) to begin extradition proceedings against former IPL chairman Lalit Modi in connection with its money laundering probe against him and others.
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.
The US on Friday slapped sanctions against two Indians, including a brother of underworld don Dawood Ibrahim, and a Pakistan-based paper company for their ties with D Company.
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.
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 art dealer flees India, but is detained at Frankfurt airport.
Michel may prove to be the missing link in the money trail in the alleged multi-crore scam being probed by the CBI.
The ED, in its chargesheet filed against Michel in June 2016, had alleged that he received 30 million (about Rs 225 crore) from AgustaWestland.
While questioning Christian Michel in Dubai, Rosemary Patrizi tells Ashis Ray, Indian investigators made him an offer -- that if he named a member of the Gandhi family as having received kickbacks, they would not pursue him as an accused.
He also said that Bharatiya Janata Party MP Subramanian Swamy has not lied about the deal but it seems he has been misled.
The global police body, officials said on Tuesday, has apparently ruled in favour of Modi who had challenged the request of the Enforcement Directorate for issuance of a 'Red Corner Notice' against him in connection with its probe into the financial aspects of the cash-rich cricket tournament.
A special court on Saturday issued fresh summons against three accused in a money laundering case related to the Rs 3,600 crore VVIP chopper deal in which it had earlier issued an open-ended non-bailable warrant against British national and alleged middleman Christian Michel James.
This is for the first time that the US has slammed sanctions against an ISIS leader in India.
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.
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.
India has requested Malaysian authorities to hand over evidence against an arrested accused who was part of a conspiracy to plan and carry out terror strikes allegedly at the behest of ISI on the US and Israeli consulates in the southern part of this country.
The probe agency sought nine days further remand of Michel for his custodial interrogation saying he was not cooperating in the investigation of the case.
Qureshi, 46, had been on the run since 20 blasts ripped through Gujarat's main city Ahmedabad on July 26, 2008, killing more than 50 people
The Enforcement Directorate has filed a fresh charge sheet, delving specifically into the role of British national and alleged middleman Christian Michel James and his few Indian associates, in connection with its money laundering probe in the Rs 3,600 crore VVIP chopper deal.
The United States has lifted most of its sanctions against Iran after a UN watchdog reported that Tehran had complied with a nuclear weapons deal.
The 55-year-old gangster was taken straight to the CBI headquarters where he was quizzed on Dawood Ibrahim, India's most-wanted terrorist.
No Indian government has taken on China like this ever before and shows that the three top Indian officials -- Sushma Swaraj, Manohar Parrikar and Ajit Doval - ran into China's Great Wall on the twin questions of Pakistan and terror when they interacted with their Chinese interlocutors In past few days, says Rajeev Sharma.
Indian security agencies in possession of telephone bill, passport details that the underworld don lives in a upscale Karachi locality, reports The Hindustan Times
Significantly, reveals Rajeev Sharma, the MEA was not even consulted on the Dolkun Isa issue.
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