New Delhi, April 11 Sahil Chauhan, a gangster wanted in multiple cases across different states and subject to an Interpol Red Notice, was deported from Thailand, officials said on Saturday.Several other gangsters, including Rao Indrajit Yadav, have been apprehended in Dubai and other...
Chandigarh, April 10 Amritpal Singh Mehron, the main accused in the murder case of social media influencer Kanchan Kumari, was arrested by the Punjab Police on Friday after he was deported from the Middle East, a top officer said.The police did not disclose the name of the country that had...
Chandigarh, April 10 Amritpal Singh Mehron, the main accused in the murder case of social media influencer Kanchan Kumari, was arrested by the Punjab Police on Friday after he was deported from the Middle East to India, a top officer said.The police did not specify the country from which he...
New Delhi, April 9 The Delhi High Court on Thursday upheld a trial court's order declaring UK-based arms consultant Sanjay Bhandari a "fugitive economic offender" in connection with a money laundering case."The appeal is dismissed," Justice Neena Bansal Krishna said.On July 5, 2025, the...
asset seizure
criminal investigation
delhi high court
enforcement directorate
extradition
fugitive economic offender
income tax department
india-uk relations
indian law
legal residence
london
money laundering
prevention of money laundering act (pmla)
robert vadra
sanjay bhandari
New Delhi, April 8 External Affairs Minister S Jaishankar conveyed to his Bangladeshi counterpart Khalilur Rahman India's desire to engage "constructively" with the new government in Dhaka and further strengthen bilateral ties, on Wednesday.In their meeting, Jaishankar and Rahman deliberated...
asaduzzaman kamal
bangladesh
bangladesh nationalist party
bilateral relations
diplomacy
extradition
foreign policy
hardeep puri
india
international crimes tribunal
jaishankar
khalilur rahman
oil and natural gas
sheikh hasina
tarique rahman
New Delhi, April 8 – The Delhi High Court on Wednesday dismissed a plea filed by Christian Michel James, alleged middleman in the AgustaWestland VVIP helicopter scam, challenging a trial court order that had rejected his application for release from prison on the grounds that he had served the...
agustawestland helicopter scam
central bureau of investigation
christian michel james
criminal conspiracy
crpc section 436a
delhi high court
enforcement directorate
extradition
indian penal code
judicial custody
money laundering
section 467
supreme court
trial court
New Delhi, April 8 The Antwerp Court of Appeal has advised the Belgian government to allow the extradition of fugitive diamond trader Mehul Choksi on six out of the seven charges he is accused of in India.In its advice to the Belgian government on April 3, the 'kamer van inbeschuldiging'...
antwerp court of appeal
belgian law
belgium
criminal breach of trust
criminal conspiracy
criminal law
diamond trading
embezzlement
extradition
forgery
fugitive
indian law
legal advice
mehul choksi
reciprocity
New Delhi, March 26 The High Court of Justice in the United Kingdom rejected Nirav Modi's petition to reopen his case for extradition, relying on the "assurances" provided by the Indian government, which were deemed "comprehensive" enough to eliminate the risk of torture that might have...
arthur road prison
central bureau of investigation (cbi)
diplomatic assurances
directorate of revenue intelligence (dri)
enforcement directorate (ed)
extradition
fraud
indian government
mehual choksi
mumbai
nirav modi
note verbale
punjab national bank (pnb)
rakesh pandey
serious fraud investigation office (sfio)
united kingdom
New Delhi, March 26 The London High Court relied on the "quality of assurances" given by the Government of India in its note verbale while rejecting fugitive diamond dealer Nirav Modi's petition to reopen his case against extradition, officials said.Modi, who is wanted in India in connection...
arthur road prison
cbi (central bureau of investigation)
extradition
financial wrongdoing
fraud
government of india assurances
india-uk relations
london high court
mehuf choksi
mutual trust and confidence
nirav modi
note verbale
punjab national bank fraud
sanjay bhandari
torture
New Delhi, March 26 Fugitive businessman Vijay Mallya, the original owner of Royal Challengers Bangalore, took a dig at critics who called it a "vanity project" after the cricket franchise was sold for almost USD 2 billion (Rs 18,776 crore).Mallya, who had bought Royal Challengers Bangalore...
aditya birla group
bengaluru
blackstone
bolt ventures
cricket franchise sale
extradition
financial investment
indian premier league
kingfisher airlines
rcb
royal challengers bangalore
the times of india group
united spirits ltd
vijay mallya
virat kohli
New Delhi/London, March 26 Fugitive diamond merchant Nirav Modi suffered a setback after the High Court of Justice, King's Bench Division in London, rejected his petition seeking to reopen proceedings against his extradition order to India.The case was argued by a Crown Prosecution Service...
bhandari judgment
central bureau of investigation
criminal investigation
crown prosecution service
extraditionextradition order
fraudulent guarantees
high court of justice, king's bench division
india
international law
legal proceedings
nirav modi
punjab national bank fraud
torture risk
united kingdom
New Delhi, March 25 The High Court of London rejected diamantaire Nirav Modi's petition to reopen his case against his extradition to India, where he is wanted in connection with the Rs 13,000-crore Punjab National Bank (PNB) fraud, officials said.Modi had approached the High Court of Justice...
cbi
central bureau of investigation
crown prosecution service
economic offender
extradition
financial crime
fraud investigation
india
legal proceedings
london
nirav modi
pnb fraud
punjab national bank
sanjay bhandari
united kingdom
New Delhi, March 25 The Enforcement Directorate (ED) said on Wednesday that it has attached fresh immovable assets worth approximately ₹1,700 crore, primarily located in Dubai, including in the iconic Burj Khalifa, belonging to one of the main promoters of the Mahadev App, Sourabh Chandrakar, as...
Seoul, March 25 – A South Korean national detained in the Philippines was temporarily repatriated to South Korea on Wednesday to face an investigation into alleged cross-border drug trafficking, Cheong Wa Dae said.The convicted criminal, Park Wang-yeol, has been serving a 60-year prison...
criminal investigation
criminal proceedings
drug kingpin
drug trafficking
extradition
gangster
gyeonggi province
international cooperation
law enforcement
philippines
prison sentence
repatriation
south korea
south korean citizen
telegram
Mumbai, March 23 The Enforcement Directorate (ED) initiated the extradition process against Ukrainian national Olena Stoian, a prime accused in the multi-crore Torres fraud case, on Monday by approaching the special PMLA court for the compilation and attestation of required documents to prepare...
New Delhi, March 20 – With the terrorist infrastructure largely dismantled, Pakistan is likely to bring back Sajid Mir to address the situation. Mir, who played a key role in the Mumbai 26/11 attacks, was entrusted with the implementation of Pakistan's ambitious "Karachi Project."Pakistan has...
Thane, March 18 Thane Police has arrested jailed gangster Ravi Pujari in a 2017 extortion and firing case in the city and obtained his custody from a local court, officials said.The 57-year-old gangster was produced before a special MCOCA court on Wednesday, which remanded him in police...
London, March 18 Nirav Modi, a fugitive diamond merchant, concluded his application hearing seeking permission to reopen his extradition appeal in the High Court in London, with claims that he faces a “real risk of torture” during interrogations by Indian investigating agencies.Lord Jeremy...
arthur road jail
central bureau of investigation (cbi)
edward fitzgerald kc
enforcement directorate (ed)
extradition
fraud
helen malcolm kc
high court
indian government
interrogation
london
money laundering
mumbai
nirav modi
punjab national bank (pnb)
torture
New Delhi, March 16 – Union Home Secretary Govind Mohan highlighted the importance of INTERPOL liaison officers in strengthening international cooperation against transnational crime while addressing the 12th INTERPOL Liaison Officers Conference organized by the Central Bureau of Investigation...
central bureau of investigation (cbi)
cyber fraud
extradition
financial crimes
human trafficking
india
international cooperation
interpol asian committee
interpol liaison officers
law enforcement
ministry of home affairs
mutual legal assistance
narcotics trafficking
terrorism
transnational crime
Chandigarh, March 12 – In a major breakthrough against cross-border organized crime, the Punjab Police, in collaboration with central agencies, have arrested Bhuvnesh Chopra, alias Ashish, after he was deported from a Central Asian country to face charges in numerous heinous crimes, said...
bhuvnesh chopra
central asian country
criminal investigation
cross-border crime
drug trafficking
extradition
ferozepur
india
interpol
look-out circular (loc)
narcotics trafficking
oftec (overseas fugitive tracking and extradition cell)
organized crime
punjab police
red notice