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28
BusinessOct 18, 2025 08:21 AM

CBI organises two-day conference on 'Extradition of Fugitives-Challenges and Strategies' at Bharat Mandapam under Amit Shah

New Delhi [India], October 18 (ANI): A two-day conference on 'fugitives-challenges-and-strategies">Extradition of Fugitives-Challenges and Strategies' was organised by CBI on October 16 and 17, 2025, at Bharat Mandapam. The conference was inaugurated by Union Home and Cooperation Minister Amit Shah on October 16, 2025, said CBI sources. Union Home Minister emphasised the need for concerted effort of all the agencies to bring the wanted fugitives from abroad to face justice in India. He specifically emphasised the need for a special cell for vetting all extradition requests before they are forwarded to foreign authorities. Earlier in July 2025, Union Home Minister Amit Shah had emphasised the need for a coordinated approach to bring back wanted fugitives from abroad. In this regard, CBI was mandated to coordinate and organize a conference to deliberate on bringing back fugitives through appropriate legal and diplomatic channels in a time bound manner. During the two days, more than 200 officers from 45 State and Central Law Enforcement agencies including officers from MHA and MEA participated in the discussions and deliberated on legal and practical issues in tracking wanted fugitives and coordinating efforts to bring them back to India. As per the CBI sources, 25 Panelists from different agencies, including MEA, MHA, ED, NCB, FIU, NIA, NTRO, DRI, CBDT, Mumbai Police, INTERPOL and CBI made presentations on issues including effective use of channels available for seeking cooperation from abroad, use of technology in locating fugitive criminals, strategic approach for extradition of these fugitives and analysis of the financial trail of fugitives. Special focus was given on Narco, Terror, Cyber-crime, Organised criminals and Financial Offenders. The provisions of Fugitive Economic Offenders Act were also discussed for exploring the possibilities of taking action against the global assets of wanted fugitives. In one of the sessions, the focus was on targeting fund flows of fugitives and using Anti Money laundering framework to trace fugitives and their assets. An overview on how to use platforms and networks like EGMONT and ARIN-AP for tracing the illicit funds of criminals was also deliberated. A brief introduction of the New INTERPOL Silver Notice, which targets illicit assets of criminals, was also given to participants. Sadanand Date, Director General NIA, discussed the provisions of the New Criminal Laws with a focus on Trial in Absentia and how these provisions can be used against the absconding offenders. Director CBI Praveen Sood stressed the need for the different agencies to come together and share their databases to bring more synergy in our efforts against wanted criminals. Union Home Secretary Govind Mohan chaired the valedictory session of the conference and emphasised that the deliberations of the two-day conference would lay the road map for our future strategy. He emphasised that there is a need to improve our documentation so that our requests for assistance can withstand international legal scrutiny. He also elaborated on the steps and initiatives being taken by the Home department to ensure that wanted fugitives are brought back to India. On the occasion 35 officers from CBI who have been awarded with President's Medal for Distinguished Service (PSM) and Medal for Meritorious Service (MSM) were also felicitated. The event concluded with a reaffirmation to strengthen international collaboration in criminal matters and to make the process of extradition more efficient and effective. (ANI)

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PoliticsNov 27, 2024 12:22 PM

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Karyakar Suvarna Mahotsav to be organised at Narendra Modi Stadium on December 7 - Weekly Voice

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PoliticsDec 04, 2024 05:52 PM

'On the face of it you are a corrupt person': SC to WB ex-minister Partha Chatterjee

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Celebs react as PM Modi watches 'The Sabarmati Report', his 1st film as Prime Minister! - The Statesman

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TechnologyNov 28, 2024 10:55 AM

ED team attacked in Delhi during raids in cyber crime case

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PoliticsDec 10, 2024 05:01 PM

India News | Union Min Amit Shah to Visit Tripura on Dec 20 to Attend 72nd Plenary Session of North Eastern Council | LatestLY

Agartala (Tripura) [India], December 10 (ANI): Union Home Minister Amit Shah will visit Tripura on December 20 as the state will host the 72nd Plenary Session of the North Eastern Council (NEC) on December 20-21, said Tripura Chief Minister Manik Saha. It is the first time that Tripura will host a Plenary Session of the North Eastern Council (NEC). Also Read | Morena: Former Serviceman Shoots Wife, Tries To Kill His 2 Sons Before Turning Pistol on Himself After Dispute in Madhya Pradesh; Probe On. CM Saha said that it is a matter of great happiness for the state and preparations are being m ...Read More >

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BusinessNov 27, 2024 01:40 PM

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PoliticsNov 28, 2024 08:29 PM

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BusinessNov 28, 2024 08:28 PM

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New Delhi [India], November 28 (ANI): India has expressed its concern over the escalating incidents of violence against Hindu minorities in Bangladesh and desecration, and damage to their places of worship, and has also called on the interim government there to ensure the safety of minorities. In a response to question asked by RJD MP AD Singh, Minister of State for Ministry of External Affairs, Kirit Vardhan Singh in a written reply to Rajya Sabha, stated that the "primary responsibility" for the protection of life and liberty of all citizens of Bangladesh, including minorities, "rests with ...Read More >

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PoliticsNov 29, 2024 01:37 PM

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BusinessDec 03, 2024 01:00 PM

Ban on Indian TV Channels Sought in Bangladesh High Court

Dhaka: A writ petition has been filed in the Bangladesh High Court seeking a ban on the broadcast of Indian TV channels in the country citing growing concerns over the impact of Indian media on Bangladeshi culture and society, Dhaka Tribune reported. Lawyer Ekhlas Uddin Bhuiyan, who filed the petition on Monday, is seeking a directive under the Cable Television Network Operation Act 2006 to prohibit the broadcast of Indian TV channels. It also asks why a rule should not be issued instructing a ban on Indian TV channels in Bangladesh, as per Dhaka Tribune. The hearing on the application may ...Read More >

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PoliticsDec 03, 2024 04:26 PM

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BusinessDec 04, 2024 04:10 PM

India News | ED Seizes Rs 1.36 Cr in Crypto, Rs 47 Lakh Cash in Cyber Fraud Case | LatestLY

New Delhi [India], December 4 (ANI): The Enforcement Directorate (ED) seized cryptocurrency worth Rs 1.36 crore (USDT) from private wallets, along with unexplained cash amounting to Rs 47 lakh, during an investigation into a major money laundering case. The case pertains to cyber fraud involving illegal proceeds of approximately Rs 640 crore, generated through betting, gambling, part-time job scams, and phishing operations. The ED also recovered various incriminating documents linked to the fraud during its crackdown. Also Read | Banking Laws (Amendment) Bill, 2024 Set To Boost Consumer Expe ...Read More >

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PoliticsDec 05, 2024 02:22 PM

Arunachal inks pact with Army for upkeep of museum of valour in Tawang

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PoliticsNov 26, 2024 08:42 PM

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BusinessDec 02, 2024 03:41 PM

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EntertainmentDec 03, 2024 06:07 PM

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Bhubaneswar (Odisha) [India], December 3 (ANI): Producer Ektaa R Kapoor on Tuesday met with Odisha Chief Minister Charan Majhi in Bhubaneshwar. Visuals from the meeting surfaced online in which CM Mohan Charan Majhi and Ektaa could be seen exchanging warm pleasantries. Also Read | 'The Sabarmati Report': Union Home Minister Amit Shah Praises Vikrant Massey Starrer for Revealing the Truth Behind Godhra (View Post). Ektaa also visited Lingaraja Temple and offered prayers there. Notably, on Monday, Ektaa along with the team of 'The Sabarmati Report' attended a special screening of the film wi ...Read More >

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PoliticsDec 03, 2024 05:50 PM

India News | NIA Chargesheets 6th Accused in CPI (Maoist) Magadh Zone Revival Case | LatestLY

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PoliticsNov 28, 2024 10:54 AM

'BJP keeps half Maharashtra cabinet, offers Shinde Sena consolation deal'

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34
BusinessDec 02, 2024 01:20 PM

Government warns BSNL, Jio, Airtel, Vi Users to avoid calls from THESE numbers to avoid digital scams

Cybercrime is quickly increasing in India, with reports surfacing daily about victims losing large sums of money to scammers. These scammers often use tactics like threatening a "digital arrest" to instill fear and pressure individuals into transferring money. They typically operate from foreign countries to evade capture by law enforcement. The Indian government, including Prime Minister Modi, is actively raising awareness about these scams. Recently, the Department of Telecommunications (DoT) issued a warning to the public regarding international fraud calls. They advised people to be caut ...Read More >

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PoliticsDec 03, 2024 06:24 PM

Shinde visits hospital ahead of BJP legislature party meeting; preparation on for swearing-in

Mumbai, Dec 3 (PTI) Maharashtra's caretaker Chief Minister Eknath Shinde on Tuesday visited a private hospital in Thane for a "check-up," two days before a new CM is sworn in at an open ground ceremony in south Mumbai. Even as it is not known yet who would take oath as chief minister at Azad Maidan on the evening of December 5, preparations are in full swing for the ceremony, to be attended by Prime Minister Narendra Modi, about 2,000 VVIPs and some 40,000 supporters. Shinde, who had been staying at his private residence in Thane for the last few days, visited the hospital in the morning. "I ...Read More >

27
PoliticsDec 03, 2024 10:46 PM

ED raids multiple locations in West Bengal over NRI quota medical admission scam

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BusinessDec 04, 2024 05:36 PM

Soren's Plea For Exemption From Personal Appearance Granted By Jharkhand HC In ED Case | Nation

Ranchi: Jharkhand Chief Minister Hemant Soren got big relief from the Jharkhand High Court, which on Wednesday exempted him from personally appearing before the MP-MLA Special Court in Ranchi in a case related to alleged disobedience of Enforcement Directorate (ED) summonses. The Bench of Justice Anil Kumar Choudhary issued a notice to the ED and directed it to file a response. The next hearing has been scheduled for December 16. Earlier, the MP-MLA Special Court had dismissed Soren's plea for exemption from personal appearance on November 25, ordering him to appear on December 4. Aggrieved ...Read More >