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...
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
Kolkata, April 3 The West Bengal Police arrested two people in Siliguri's Bagdogra airport on Friday, including the alleged mastermind of the siege of seven judicial officers in Malda district.The alleged mastermind, identified as advocate Mofakkarul Islam, was arrested while he was attempting...
advocate
arrest
bagdogra airport
criminal investigation
flight
fugitive
india
judicial officers
kaliachak incident
law enforcement
malda district
mofakkarul islam
siege
siliguri
west bengal police
New Delhi, April 1 A special court under the PMLA Act in Lucknow has declared a former Uttar Pradesh MLC a "fugitive economic offender" and ordered the confiscation of three sugar mills worth approximately Rs 1,000 crore following the ED's investigation into a money laundering case against him...
Washington, March 18 The US Federal Bureau of Investigation (FBI) said on Wednesday that it has launched a search for Indian national Kalpeshkumar Rasikbhai Patel, who is accused of defrauding multiple victims between 2017 and 2021.In a post on X, the FBI said that Patel, also known as Kenny...
conspiracy
criminal investigation
deception
fbi
federal bureau of investigation
financial crime
fraud
fugitive
illinois
indian national
kalpeshkumar rasikbhai patel
kenny patel
kentucky
mail fraud
pennsylvania
united states
victim fraud
wire fraud
New York, March 11 The FBI is now offering a reward of up to USD 1 million, significantly increasing it from the previous amount of USD 250,000, for information leading to the arrest of an Indian national wanted for allegedly killing his wife in 2015.Bhadreshkumar Chetanbhai Patel, 35, was...
arrest warrant
bhadreshkumar chetanbhai patel
doughnut shop
fbi
fugitive
hanover
indian national
maryland
murder investigation
new jersey
newark
palak patel
reward
united states
unlawful flight
Sitapur (UP), February 18 A man and his wife were killed, while another person was seriously injured, after a minor dispute in a joint family in a village here turned fatal late Wednesday, police said.The incident took place in Thakurpurva village, under the Naimisharanya police station area...
arrest
community health center
crime
crime scene
family dispute
family violence
fugitive
injury
joint family
naimisharanya
police investigation
post-mortem
stabbing
thakurpurva village
uttar pradesh