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TRANSNATIONAL CRIME EXTRADITION
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...- 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 ...
- Jihadi drug explained: What is Captagon? 227.7 kg of tablets & powder worth Rs 182 crore seized in India’s 'Operation Ragepill'Jihadi drug: India has achieved its first-ever seizure of Captagon, a synthetic stimulant known as the ‘Jihadi drug’, valued at Rs 182 cror...
- Amit Shah calls for a unified global effort on the war against drugsUnion Home Minister Amit Shah called for synchronized global laws and real-time intelligence to combat drug syndicates and narco-terrorism,...
- Extradition proceedings against Mehul Choksi in Belgium likely to begin on MondayExtradition proceedings against Mehul Choksi, wanted in the Punjab National Bank fraud case, are set to begin in a Belgian court next Monda...
- Belgian court of appeal rejects Choksi's bail plea, Choksi & Nirav Modi wanted under Rs Rs 13000 crore PNB fraudMehul Choksi's bail plea has been rejected again by a Belgian court ahead of his extradition hearing. The CBI successfully argued that Chok...
- Interpol issued 100 Red Notices on India's request in 2023, highest in a year: CBI chiefInterpol issued 100 Red Notices in 2023 at India's request, the highest in a year, to detain fugitives wanted by Indian law enforcement. CB...
- Online radicalisation continues to pose significant challenge to global security: IndiaIndia, at the 19th Interpol Conference, stresses no 'good' or 'bad' terrorism stance, underlines the global challenge of online radicalisat...
- India, UK discuss prioritising extradition requests, expediting action under mutual legal assistance treatyA number of fugitives from India including former Kingfisher Airlines promoter Vijay Mallya, diamantaire Nirav Modi and arms dealer Sanjay ...
- UN Security Council of yesterday is 'always late today': IndiaSpeaking at the Security Council open debate on 'Threats to International Peace and Security: Transnational Organised Crime, Growing Challe...
- Over USD 1.8 billion worth of assets recovered from economic offenders: Union Minister Jitendra SinghAddressing an event at the Central Bureau of Investigation (CBI) headquarters here, he said there has been a quantum jump in extradition of...
- India bats for faster extradition of economic offenders, corruption-free world at G20 anti-graft meetOn fugitive economic offenders, Union Minister Jitendra Singh said they pose a significant challenge to both national and international law...
- India pitches for capacity building of BIMSTEC states to counter terror & transnational crimesThe inaugural session of the meeting was addressed by Sanjay Verma, Secretary(West), Ministry of External Affairs of India. He emphasized t...
- India suggests 9-point action plan for combating financial offenders by G-20India has suggested active cooperation among G-20 countries to deal with fugitive economic offenders.
- India, UAE to boost defence, security tiesIndia & UAE decided to establish a "strategic security dialogue" and boost defence ties besides resolving to work together in counter-terro...
- Bid to smoothen terror probes: SAARC extradition documents compiledIn a first, the UN body in association with India and Pakistan has prepared a compendium of documents pertaining to extradition and “mutual...
- CBI exploring three options for Chhota Rajan’s custodyAccording to CBI, Rajan came under the radar of agencies after an alleged attack on him in Sydney by Dawood Ibrahim's men few months back.
- India, Thailand sign multiple agreements, including DTATThe extradition treaty signed between the two countries in 2013 provides for the legal framework for seeking extradition of fugitive offend...
- Countries must refrain from hosting terrorist acts: IndiaSingh called on governments across the globe to collectively address the issue of safe havens for organised criminal and terrorist groups.
- Manmohan Singh seeks strong cooperation from BIMSTEC to counter terrorismWarning about the evolving threat of terrorism in the BIMSTEC region, Singh sought stronger cooperation from the seven-nation grouping to e...
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