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DUBAI FUGITIVE
Michigan-born TV producer claimed she was heir to family behind F-15 Eagle, defrauded banks of nearly $30 million and vanished: Meet Mary Carole McDonnell, now on FBI’s Most Wanted listMary Carole McDonnell is a former television producer who is now a fugitive wanted by the FBI. She allegedly committed fraud involving near...- Delhi Court confirms earlier injunctions in Hari Shankar Tibrewal defamation caseDelhi's Rouse Avenue Court has confirmed its earlier interim injunctions in a civil defamation case concerning businessman Hari Shankar Tib...
- Pune court remands 'drug kingpin' Virender Singh Basoya to NCB custody till August 21Virender Singh Basoya, an alleged drug kingpin, was extradited from the UAE to India. A Pune court has remanded him to NCB custody until Au...
- Under Kash Patel, FBI forges unprecedented law enforcement ties with China, RussiaFBI Director Kash Patel has initiated new law enforcement partnerships with China and Russia. These collaborations focus on transnational c...
- Nirav Modi's extradition to take place after completion of judicial process in UK: MEAIndia's Ministry of External Affairs confirmed Nirav Modi's extradition will occur after UK judicial proceedings conclude. Legal proceeding...
- Mahadev app promoter detained in Oman; India seeks repatriationSourabh Chandrakar, the absconding Mahadev betting app founder, has been detained in Oman. Indian authorities are seeking his extradition o...
- ED attaches Rs 700 cr assets linked to late gangster Iqbal Mirchi, kinThe Enforcement Directorate has seized assets valued at over Rs 700 crore. This action targets properties linked to the late gangster Iqbal...
- Suits & Sayings: Bet Gone WrongET’s roundup of the wackiest whispers in corporate corridors.
- PNB scam: Court notice to Nirav Modi's two brothers over FEO proceedingsA Mumbai court has issued notices to Nirav Modi's brothers, Neeshal and Nehal Modi, and two senior executives. They must explain why they s...
- UP-based fugitive economic offender held in UAE in Rs 1,000 crore fraud caseRashid Naseem, a fugitive wanted in an investment fraud case, has been arrested in the UAE. He is the promoter of Shine City Group. Naseem ...
- ED seeks fugitive tag for Nehal ModiIn an urgent legal maneuver, the Enforcement Directorate has petitioned a court to label Nehal Modi as a fugitive economic offender. Accuse...
- PNB scam: ED seeks to declare Nirav Modi's brothers Fugitive Economic OffendersThe Enforcement Directorate (ED) has filed applications to declare Nirav Modi's brothers, Neeshal and Nehal Modi, as Fugitive Economic Offe...
- Interpol issues NCB's first 'Silver Notice' against Dubai-based Indian drug trafficker Pawan ThakurThe Narcotics Control Bureau (NCB) secured its first 'Silver Notice' from Interpol against Pawan Thakur, a Dubai-based Indian drug traffick...
- Pakistan's ex-military dictator General Pervez Musharraf critical in UAE: Ex-ministerReacting to reports, Ifzaal Siddique, the President of the All Pakistan Muslim League (APML) Overseas -- founded by Musharraf -- said that ...
- ED moves court to declare Zakir Naik a fugitive economic offenderThe ED filed the application before the PMLA seeking that Naik be declared as a fugitive economic offender under Fugitive Economic Offender...
- Govt ascertaining how Farooq Takla got passport: MEAAsked about reports that Takla got the passport due to intervention of some Union minister, MEA spokesperson Raveesh Kumar said he would no...
- Dawood’s nephews carry his message to jailed brotherKaskar’s son Rizwan and Anees Ibrahim’s (Dawood’s other brother) son Aaris met Kaskar during mulakat (meeting time) in Thane Central jail l...
- Dawood Ibrahim heard boasting in phone tap?Dawood admits he has 5 lakh sq ft property worth Rs 1,100 crore in Dubai. He also boasts that he has benami property worth several hundred ...
- Pervez Musharraf will be arrested on his arrival, says prosecutorA court conducting the trail of those charged with involvement in the assassination of former premier Benazir Bhutto has declared him a fug...
- Scared Dawood Ibrahim may shift son's wedding venueThe man who planned India's first major terror carnage in Mumbai in March 1993 has been forced to shift the venue of his son Moin's wedding...
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