New Delhi, July 2 (IANS) The Delhi High Court has directed the Central Bureau of Investigation (CBI) to initiate the process for issuance of an Interpol Red Corner Notice against a UK-based Overseas Citizen of India (OCI) cardholder who was held guilty of wilfully disobeying court orders directing payment of interim maintenance for his minor daughter.In a judgment delivered on Wednesday, a single-judge Bench of Justice Sachin Datta said the contemnor had shown a “consistent, deliberate, and calc…
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Gurugram, June 18 (IANS) In cases related to the SRS Group, the PMLA Special Judge at Gurugram has ordered restitution of immovable properties valued at Rs 281.85 crore to 12 genuine home buyers, the Enforcement Directorate (ED) said on Thursday. The move to restore the Proceeds of Crime (PoC) to the rightful claimants follows the Special Judge’s separate orders dated May 19, June 4 and June 11, the ED said in a statement.The Special Judge also directed the distribution of a share of the PoC to …
Chandigarh, June 11 (IANS) The Special Task Force (STF) of Haryana said on Thursday that the extradition of gangster Vainket Garg from Georgia was a landmark achievement as this was the first extradition from Georgia to India and the 10th deportation secured by it this year. The extradition was secured through cooperation between the governments of India and Georgia.Garg, who belongs to Naraingarh town in Ambala district, was the leader of the Vainket Garg Gang, comprising 53 members.”The gang h…
New Delhi, June 11 (IANS) Gangster Vainket Garg has been successfully extradited from Georgia to India on Thursday, the Central Bureau of Investigation (CBI) announced.The CBI, in coordination with the Ministry of External Affairs (MEA), the Ministry of Home Affairs (MHA) and Haryana Police, brought back Garg on Thursday, officials said.Garg, a known gangster, was wanted in several cases registered by the Haryana Police for offences relating to murder, attempt to murder, extortion, organised cri…
Mumbai, June 11 (IANS) The Central Bureau of Investigation (CBI) on Thursday said that it has successfully secured the deportation of Red Notice subject Ganesh Balaso Kale from Thailand to India. The deportation process was carried out in coordination with the Ministry of External Affairs (MEA), the Ministry of Home Affairs (MHA), and the Embassy of India in Bangkok.According to the officials, Kale is wanted in connection with cybercrime fraud, in which victims were lured by the offer of online …
Bokaro (Jharkhand), June 2 (IANS) The Jharkhand police have arrested an associate of gangster Prince Khan for allegedly demanding extortion from a plant of BMW Industries Limited and issuing threats to its manager in the Bokaro district, police officials said on Tuesday. According to police, the accused — identified as 37-year-old Rakesh Kumar, a resident of Sector-2C in Bokaro — was arrested from Bermo Mor in the Dumri area. After interrogation, he was produced before a court and remanded to …
Lisbon, May 13 (IANS) India on Wednesday thanked the Portugal government and its law enforcement authorities for their cooperation and support in the successful extradition of wanted fugitive Iqbal Singh alias ‘Shera’ from Lisbon. The Embassy of India in Lisbon while thanking the Portuguese authorities stated that Iqbal Singh is accused of several serious offences including drug trafficking and terror financing. He would now be subject to trial before courts in India.”The extradition has been ef…
New Delhi, May 13 (IANS) The National Investigation Agency (NIA) on Wednesday arrested wanted narco-terrorist Iqbal Singh alias Shera after successfully securing his extradition from Portugal following prolonged diplomatic and legal efforts, officials said. Shera, who is considered the mastermind of a major Hizb-ul-Mujahideen (HM) terror financing case, was brought back to India after completion of the due legal process.He was taken into custody by an NIA team at Delhi airport soon after arrivin…
New Delhi, May 13 (IANS) The Central Bureau of Investigation (CBI), in coordination with the Ministry of External Affairs (MEA), the Ministry of Home Affairs (MHA), and Delhi Police, has successfully secured the extradition of wanted fugitive Prabhdeep Singh from Azerbaijan to India, an official statement said on Wednesday.Prabhdeep Singh, who was the subject of an INTERPOL Red Notice, was wanted in connection with a case registered at the Special Cell Police Station in New Delhi under various p…
Lisbon, May 9 (IANS) India on Saturday thanked the Portugal government and its law enforcement authorities for their cooperation and support in the successful extradition of wanted fugitive Abhay Rana to India. The Central Bureau of Investigation (CBI), in coordination with the Ministry of External Affairs (MEA) and the Ministry of Home Affairs (MHA), successfully secured the extradition of Abhay alias Abhay Rana from Portugal to India.The Embassy of India in Lisbon also issued a statement, than…