Searched for
EXTRADITION CASE
Sheikh Hasina says she will return to Bangladesh this year, criticises current governmentExiled former Bangladesh Prime Minister Sheikh Hasina plans to return this year, asserting her fight is for the people's political rights a...- London court orders Nirav Modi to pay Bank of India Rs 100 croreA London High Court has ordered fugitive diamantaire Nirav Modi to pay Bank of India over $10.7 million (approximately Rs 100 crore). The j...
- Huawei CFO's admissions can be used against company at criminal trial, US judge rulesA US judge has allowed Huawei's CFO Meng Wanzhou's admission of illegal business in Iran to be used in the company's upcoming trial. Meng h...
- CBI finds no evidence of corruption in case involving Nirav Modi; transferred to magistrateA special CBI court in Mumbai transferred a fraud case against Nirav Modi to a magistrate's court. The CBI stated that corruption charges a...
- Mahadev app: ED files new request to bring promoter to India from UAEIndia's Enforcement Directorate is pushing to bring Mahadev app promoter Saurabh Chandrakar back from the UAE. His attempt to remove an Int...
- ED raids in Maharashtra, Gujarat in Salim Dola drugs caseThe Enforcement Directorate conducted raids across Maharashtra and Gujarat. The probe targets Mohammad Salim Dola, an alleged drug traffick...
- How an undercover FBI ‘hitman’ uncovered TikTok influencer Gabbie Gonzalez’s $14,000 murder-for-hire plot against singer Jack AverySocial media influencer Gabriela Lauren Gonzalez, her father, and her ex-boyfriend face charges for allegedly plotting to kill singer Jack ...
- Who is Gabriela Gonzalez? Social media influencer accused of plotting child’s father’s murder amid custody disputeSocial media influencer Gabriela Gonzalez and her father, Francisco, and former boyfriend, Faron Cordrey, are accused of orchestrating a mu...
- Former Cuban President Raul Castro charged with murder in USFormer Cuban President Raul Castro faces murder charges in the United States. This indictment stems from a 1996 incident where Cuban jets s...
- SC asks MeitY to examine PIL seeking recovery or destruction of stolen personal data of citizensThe Supreme Court has asked the Ministry of Electronics and Information Technology to examine a PIL seeking a robust mechanism to retrieve ...
- SC agrees to hear AgustaWestland middleman James' plea for release from jailThe Supreme Court has agreed to hear Christian Michel James' plea for release from jail in the AgustaWestland scam case. James challenges t...
- CBI arrests Kamlesh Parekh after extradition from UAE in Rs 2,672 cr bank fraud caseA major breakthrough in a decade-old bank fraud case. Kamlesh Parekh, a fugitive wanted for Rs 2,672 crore fraud, has been arrested. He was...
- Amit Shah vows ruthless crackdown as NCB busts Rs 1,745 crore cocaine haul in MumbaiIndia is intensifying its fight against drug cartels. The Narcotics Control Bureau recently seized a massive cocaine shipment in Mumbai. Th...
- Dola's arrest reflects strength of India-Turkiye partnership on terror & transnational criminal networksIndia and Turkiye's security cooperation remains strong, evidenced by the recent swift deportation of narco-trafficker Salim Ismailbhai Dol...
- Who is Xu Zewei, alleged Chinese hacker extradited by the FBI from Italy?The FBI has brought alleged China-linked hacker Xu Zewei to the United States. FBI Director Kash Patel stated his recent Italy trip was vit...
- Dawood aide Salim Dola brought to India from Turkiye in major NCB global crackdownMohammed Salim Dola, a key associate of Dawood Ibrahim, has been brought to India from Turkiye. The Narcotics Control Bureau took him into ...
- Supreme Court refers to another bench plea of AgustaWestland middleman James' plea for release from jailThe Supreme Court has sent Christian Michel's plea for release from jail to a new bench. Michel is involved in the AgustaWestland VVIP chop...
- "Government fully committed": India in active pursuit of Nirav Modi's extradition from UKIndia is determined to bring fugitive diamantaire Nirav Modi back from the United Kingdom. New Delhi is in constant communication with Brit...
- Nirav Modi case to be 'confidential' as European Court of Human Rights grants anonymityNirav Modi has been granted anonymity by the European Court of Human Rights in France. This move takes his case away from public scrutiny. ...
- AgustaWestland case: Delhi HC rejects Christian Michel James' plea seeking release from jailThe Delhi High Court has rejected Christian Michel James's petition seeking his release from jail. James is an alleged middleman in the Agu...
Load More
