Michel was arrested in the United Arab Emirates and extradited to India on December 4.
India had also sent proof and request for issuing a similar warrant against Lashkar commander Zarar Shah and Abu Al Qama, to which the Interpol has said that it was analysing the evidence against them.
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.
It was perhaps over-enthusiasm that prompted the Indian investigative agencies to take a private jet to Dominica to bring back fugitive diamantaire Mehul Choksi. Predictably, the eight-member team had to return empty-handed after almost a week-long wait. The agencies were banking too much on the "state-less" status of Mr Choksi, as Antigua, which had given him citizenship in 2017, wasn't willing to take him back. Thus, the calculation was that Mr Choksi would be whisked away from the Dominican courtroom to the waiting plane. The reason for the optimism was also because Antigua is friendly territory for India.
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.
Romi is believed to have supplied the escapees with money for their jailbreak, police said.
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.
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.
An officer within the Indonesian police was quoted by NDTV saying that Rajan is very scared, constantly smoking and doesn't talk to people.
The Dominica high court on Wednesday ordered that diamantaire Mehul Choksi be produced before a magistrate there to answer charges of his illegal entry into the Caribbean island country, local media reported. Dominica high court Judge Bernie Stephenson issued the orders after nearly three hours of hearing on a habeas corpus petition filed on behalf of Choksi who had claimed that he was abducted from neighbouring Antigua and Barbuda and forcefully brought to the Caribbean Island nation. She adjourned the habeas corpus matter till Thursday, Dominica News Online reported.
The notice, which acts as an international arrest warrant, states that Purvi Deepak Modi, 44, is required on charges of "money laundering".
Government on Wednesday said it has not made any request to the US to track down the country's most wanted fugitive Dawood Ibrahim.
The issuance of NBWs by a court also opens door of seeking Red Corner notices against both of the accused from the Interpol.
From letting him off after questioning to delay in issuing a red corner alert numerous procedural lapses have ensured Indian Mujahideen founder Riyaz Bhatkal, wanted in many terror cases including last week's twin blasts in Hyderabad, still remains untraceable. Vicky Nanjappa reports.
The hijackers of an Indian Airlines plane in 1999 -- Abdul Rauf Asghar, Ibrahim Athar and Yusuf Azhar -- have also been named in the list, prepared under provisions of the amended Unlawful Activities (Prevention) Act.
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 Central Bureau of Investigation seeks two weeks time in a Delhi Court for exploring the options available to it following withdrawal of Red Corner notice against Italian businessman Ottavio Quattrocchi in the Bofors payoff case.
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.
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.
Lu Jinghua, a well-known Tiananmen activist, was scheduled to attend the April 28 meeting of dissidents and exiles in Dharamsala.
The documents also alleged that Ibrahim's right-hand man Muhammed Iqbal 'Mirchi' Memon amassed huge properties in the UK.
Rediff.com digs into Parliamentary archives to gauge how the government has responded on the issue.
The Jammu and Kashmir government will constitute a Special Investigation Team of police to probe alleged anti-national activities of Kashmiri separatist Ghulam Nabi Fai and others in the state, which could lead to possible issuance of Red Corner notices against them.
Banned Hizbul Mujahideen terror outfit's head Syed Salahuddin may be on the most wanted list of the National Investigation Agency but he remains faceless on the website of the country's premier anti-terror force.
A special NIA court based in Mohali issued the 'open-ended non-bailable warrant' against Azhar, his brother, main handlers Kashif Jaan and Shaid Latif for allegedly entering into a criminal conspiracy with JeM terrorists for carrying out a terror strike on the Indian Air Force base.
A British court has deferred the hearing in the extradition case of Naval War Room leak accused Ravi Shankaran till October.
'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.'
Pakistani authorities on Tuesday pasted a summons at ex-President Pervez Musharraf's farmhouse that directed him to return from self-exile and appear in Supreme Court on March 22 in connection with the assassination of Benazir Bhutto, days after the government sought an Interpol Red Corner notice for his arrest.
Close aide of former chief minister Madhu Koda Sanjay Chaudhary, alleged to have been behind dubious investments of the leader, was arrested in the United Arab Emirates on Thursday.
The Indian government has proposed a joint action with the United States to arrest the fugitive gangster and country's most wanted terrorist, Dawood Ibrahim, Union Home Minister Sushilkumar Shinde said.
A largely behind-the-scene operative, Yaseen Bhatkal is today on the watch list of the Interpol with a red corner alert issued against him.
Lakdawala was apprehended by Mumbai Crime Branch's anti-extortion cell team at the International Airport. He once worked for underworld don Dawood Ibrahim before forming his own gang.
The ED officer will carry the latest charge sheet filed by the agency against Modi's wife Ami and the recent attachments made by it in the case.
A suspected Indian Mujahideen terrorist was arrested on Tuesday by Maharashtra Anti-Terrorist Squad in connection with the 2011 serial bomb blasts in which 26 people were killed.
Rijiju, who handles the visa issue in the home ministry, said Isa should have applied for conference visa rather than applying for tourist visa.
Carlo Valentino Ferdinando Gerosa, 71, an Italian and Swiss national, was believed to be a key player in the bribery scandal as the process of manipulating the specifications for VVIP helicopter deal allegedly started after a meeting between him and cousins of former Indian Air Force chief S P Tyagi, they said.
The arrest of top Dawod Ibrahim aide Iqbal Mirchi in London has give Indian agencies plenty to smile about. The man who is said to have been handling Dawood's drug syndicate handler spent the last decade in Essex in London, controlling the business before he was finally arrested.
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.
Earlier in June this year, his another son, Shahid, who was working in the agricultural department of the Jammu and Kashmir government, was arrested in the same case.
A day after India suffered huge embarrassment, the Central Bureau of Investigation has removed from its list of red corner notice fugitives the name of Wazhul Kamar Khan, who figured in the '50 most wanted' list given to Pakistan but was found staying in Thane.
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