Exclusive

Publication

Byline

Location

Belgium top court rejects fugitive diamantaire Mehul Choksi's appeal against extradition

India, Dec. 9 -- Belgium's top court has rejected fugitive diamantaire Mehul Choksi's appeal against his arrest in Antwerp based on an extradition request by New Delhi, people familiar with the develo... Read More


Belgium's top court rejects fugitive diamantaire Mehul Choksi's appeal against extradition

India, Dec. 9 -- Belgium's top court has rejected fugitive diamantaire Mehul Choksi's appeal against his arrest in Antwerp based on an extradition request by New Delhi, people familiar with the develo... Read More


Census 2027: RGI seeks appointments for decadal enumeration by Jan 15

India, Dec. 9 -- The registrar general of India (RGI) has asked all states and Union territories to appoint functionaries for the upcoming national Census by January 15, as it gears up to commence the... Read More


Fugitive offenders owe rRs.r58,082 cr to public sector banks: govt tells Lok Sabha

India, Dec. 2 -- Fifteen fugitive economic offenders (FEOs), including the Sandesara brothers, Nirav Modi, and Vijay Mallya, owe Rs.58,082 crore to about a dozen public sector banks, of which the majo... Read More


'govt says 15 feos owe Rs.58k-cr to public banks'

New Delhi, Dec. 2 -- The Centre informed the Parliament on Monday that 15 fugitive economic offenders (FEOs), including the Sandesara brothers, Nirav Modi and Vijay Mallya, together owe Rs.58,082 cror... Read More


'govt says 15 feos owe Rs.58k-cr to public banks'

New Delhi, Dec. 2 -- The Centre informed the Parliament on Monday that 15 fugitive economic offenders (FEOs), including the Sandesara brothers, Nirav Modi and Vijay Mallya, together owe Rs.58,082 cror... Read More


CBI arrests man involved in kidnapping Mufti Sayeed's daughter after 35 years

India, Dec. 1 -- The Central Bureau of Investigation (CBI) has arrested Shafat Ahmed Shangloo, who was involved in the kidnapping of Rubaiya Sayeed, daughter of the then Union home minister Mufti Moha... Read More


120 persons convicted under PMLA in last 11 years; Govt in Parliament

India, Dec. 1 -- One hundred and twenty individuals have been convicted under the Prevention of Money Laundering Act (PMLA) since the National Democratic Alliance (NDA) government led by Prime Ministe... Read More


NIA steps in; combs blast site for clues, traces Umar's route

New Delhi, Nov. 13 -- The National Investigation Agency (NIA) on Wednesday formally visited the Red Fort blast site, combing through debris and CCTV footage to reconstruct the sequence of events that ... Read More


NIA steps in, combs blast site for clues, traces Umar's route

New Delhi, Nov. 13 -- The National Investigation Agency (NIA) on Wednesday formally visited the Red Fort blast site, combing through debris and CCTV footage to reconstruct the sequence of events that ... Read More