New Delhi, Nov. 4 -- Fugitive diamantaire Mehul Choksi has filed an appeal before the Belgian Supreme Court against his extradition ordered by the Antwerp court of appeals last month based on a reques... Read More
New Delhi, Nov. 2 -- The National Investigation Agency (NIA) has recovered Aadhaar cards, photographs and Facebook account details of several people from the mobile phones of three Pakistani terrorist... Read More
New Delhi, Oct. 6 -- Acting on a request from the US department of justice (DOJ), the Central Bureau of Investigation (CBI) has sought attachment of a portfolio held by an Indian national in an Indian... Read More
New Delhi, Oct. 3 -- An appellate tribunal that deals with money laundering cases has upheld the Enforcement Directorate's action in the Rs.1,000 crore Srijan case in Bihar while rejecting over a doze... Read More
New Delhi, Sept. 16 -- All natural resources such as rivers, streams, and reserved forests, transportation infrastructure including national and state highways as well as railway lines and stations sh... Read More
New Delhi, Sept. 11 -- Fugitive diamantaire Mehul Choksi continues to be an Indian citizen wanted in connection with a fraud of over $ 950 million, and his claim of being an Antiguan national is dispu... Read More
New Delhi, Sept. 6 -- The Central Bureau of Investigation (CBI) on Friday extradited fugitive Harshit Babulal Jain-wanted by the Gujarat Police in an alleged tax evasion, illegal gambling, and money l... Read More