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INTERPOL DROPS CASE
Interpol drops case against aide of ex-Pakistan PM Imran KhanInterpol has closed a case seeking an arrest warrant against Moonis Elahi, a close aide of Imran Khan. Pakistan's government had sought the...- No risk that Mehul Choksi won't get fair trial in India after extradition: Belgian court after dismissing claims of political bias & abductionA Belgian court has cleared the extradition of Mehul Choksi to India. The court found no serious risk of torture or unfair treatment for th...
- How Mehul Choksi keeps slipping out of govt's handsIn setback for Indian authorities, the name of fugitive diamantaire Mehul Choksi, who is wanted in a Rs 13,000-crore scam, has been removed...
- ED-CBI for opposition leaders, no interpol for Mehul Choksi: Mallikarjun KhargeMehul Choksi, accused of committing a Rs 11,356.84 crore loan fraud case with the Punjab National Bank (PNB), was delisted by the Interpol ...
- Mehul Choksi removed from Interpol database of Red NoticesThe Red Notice is highest form of alert issued by the 195-member country-strong Interpol to law enforcement agencies worldwide to locate an...
- Choksi got citizenship in 2017, Indian agencies gave all-clear: AntiguaIn a detailed statement, the citizenship authority said the businessman's application was received in May 2017 with necessary documentary r...
- Nirav Modi drops out of Forbes' billionaires listModi, his uncle Mehul Choksi and others are being investigated by multiple probe agencies over their involvement in the Rs 12,000-cr PNB fr...
- Government mulls central body to handle Chhota Rajan-type arrestsTo overcome such hurdles, it is now actively considering a proposal to revamp the central authority that deals with extradition and deporta...
- India wants UK to have same approach on extraditionPeeved over a UK court's desire to inspect jails here before extraditing an Indian fugitive, the government has decided to convey the messa...
- 'Blunder' in sending CBI team with expired warrant: BJPSlamming the Government for sending a CBI team with an expired warrant to extradite Purulia arms drop case accused Kim Davy, BJP today said...
- All documents in order, CBI on Kim Davy issueFacing flak for sending a team to extradite Purulia arms drop case accused Kim Davy with an expired warrant, an emabarrased CBI today said ...
- CBI team in Denmark, India hopes Kim Davy will be extraditedA CBI team reached Denmark to assist local authorities in the case against Purulia arms drop case prime accused Kim Davy in the Danish High...
- Bofors payoffs: Twists and turns in case against QuattrocchiThe scandal became an unprecedented case of corruption and contributed to the defeat of Rajiv Gandhi's Congress party in the general electi...
- Bofors scam: ITAT names Quattrocchi as one of the beneficiaries of the kickbacksQuattrocchi and Win Chadha are accused of receiving Rs 41 crore in illegal kickbacks in the Bofors gun purchase scandal of the mid-1980s.
- WikiLeaks has documents akin to 'thermo nuclear device'Assange's lawyer Marx Stephens said that WikiLeaks still held secret material which would be released if it needed to protect itself.
- Fahim, Sabauddin verdict paves way for Lakhvi's acquittal: Pak lawyerA lawyer defending the seven Pakistanis, including LeT top commander Zakiur Rehman Lakhvi, accused of involvement in the Mumbai attacks tod...
- Kim’s extradition likely to take a few monthsIT may take two to three months before Denmark can extradite Purulia arms drop mastermind Kim Davy to India.
- Case against Q droppedCentre told SC that CBI has decided to drop case against Quattrocchi.
- Data backup, recovery becoming critical to allThe Indian data recovery market is estimated to be Rs 40 crore and is growing at over 50% per annum. Globally, the market is worth $800 mil...
- CBI papers on Q were not in orderThe Central Bureau of Investigation, backed by the government, literally paved the way for Italian middleman Ottavio Quattrocchi to walk fr...
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