The DGGI has issued notices to Mahadev Book promoters demanding over Rs 40,603 crore in GST. These notices cover alleged transactions linke...

Vikas Garg, Ebix group chairman, was arrested by the Enforcement Directorate in Delhi. He was taken to Raipur after the agency obtained a t...

The Enforcement Directorate has frozen additional properties valued at ₹940.77 crore, escalating the total frozen assets to approximately ₹...

Sourabh Chandrakar, the absconding Mahadev betting app founder, has been detained in Oman. Indian authorities are seeking his extradition o...

Iran and the United States are meeting in Oman to discuss Tehran's nuclear program. This comes after recent Israeli military action and int...

The Ghosn warrant is based on an investigation opened in 2019 into money laundering and abuse of company assets reportedly over millions in...

Greg Kelly, an American, was arrested with former Nissan chief Carlos Ghosn in November 2018 and has been charged with under-reporting Ghos...

Zakir Naik reportedly left India in 2016 and subsequently moved to largely Muslim Malaysia.

The princess was reportedly handed over to Dubai Royal family in quid pro quo for the alleged middleman.

Sheikha Latifa is pertinent in the extradition case of Christian James Michel as there are reports that Princess was handed over to Dubai R...

It will be a long haul though, considering India's success rate at extradition, which has been no more than 36 per cent over 15 years.

Kapur’s extradition is expected soon and the exercise is being viewed as a success following India’s persistent dialogue with the UK on the...

India and the UK have an extradition treaty that dates back to 1993, but the treaty has not helped India much to get its fugitives extradit...

In addition, India has entered into Mutual Legal Assistance Treaty (MLAT) in Criminal Matters with 39 countries for facilitating investigat...

India is working with North African country of Morocco and even contemplating a Joint Working Group on terrorism and Extradition Treaty to ...

Russia says Dawood's drug network may have been used to finance 26/11.

After single-mindedly pursuing better strategic ties with the US through nuclear deal, the Congress-led government may have strategically s...