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New Delhi/Mumbai, Jul 11 (PTI) An alleged synthetic narcotics producer facing an Interpol Red Notice was deported to India from the UAE on Friday, in an operation coordinated by the CBI through Interpol and Mumbai police, officials said. Kubbawala Mustafa, the wanted drugs manufacturer, was brought from the UAE to Chhatrapati Shivaji Maharaj International Airport in Mumbai, escorted by a four-member team of state police, around 1 am, an official said. He was taken into custody by the crime bra ...Read More >
New Delhi, July: Two decades chase of the Central Bureau of Investigation (CBI) came to an end on Wednesday with the successful extradition of fugitive Monika Kapoor, an accused in a 2002 import-export fraud and was on run since then, from USA, the agency said in a statement. As per the CBI statement, Fugitive Monika Kapoor, Prop Of Monika Overseas, in conspiracy with her brothers, namely Rajan Khanna and Rajiv Khanna, forged export documents viz. shipping bills, invoices and bank certificates o ...Read More >
New Delhi [India], July 9 (ANI): Two decades chase of the Central Bureau of Investigation (CBI) came to an end on Wednesday with the successful extradition of fugitive Monika Kapoor, an accused in a 2002 import-export fraud and was on run since then, from USA, the agency said in a statement. As per the CBI statement, Fugitive Monika Kapoor, Prop Of Monika Overseas, in conspiracy with her brothers, namely Rajan Khanna and Rajiv Khanna, forged export documents viz. shipping bills, invoices and ba ...Read More >
New Delhi, Jul 9: The CBI successfully extradited alleged economic offender Monika Kapoor from the United States on Wednesday, bringing an end to her more than 25-year flight from justice, officials said. Kapoor, who had an Interpol Red Notice against her, was taken into custody in the US by a CBI team which has boarded an American Airlines flight AA 292 expected to land here Wednesday night, they said. This marks the second major success for the agency in recent days, following the arrest of ...Read More >
New Delhi, Jul 9 (PTI) The CBI successfully extradited alleged economic offender Monika Kapoor from the United States on Wednesday, bringing an end to her more than 25-year flight from justice, officials said. Kapoor, who had an Interpol Red Notice against her, was taken into custody in the US by a CBI team which has boarded an American Airlines flight AA 292 expected to land here Wednesday night, they said. This marks the second major success for the agency in recent days, following the arres ...Read More >
New Delhi: Two decades chase of CBI ended today, i.e., 09.07.2025 with the successful extradition of Fugitive Ms. Monika Kapoor, who is accused in a 2002 Import-Export fraud and was on run since then, from USA. Fugitive Monika Kapoor, Prop. Of M/s Monika Overseas in conspiracy with her brothers namely Sh. Rajan Khanna and Sh. Rajiv Khanna forged export documents viz. Shipping Bills, Invoices and Bank Certificates of Export and Realization during the year 1998 and obtained 06 Replenishment (Rep. ...Read More >
New Delhi, July 9 (SocialNews.XYZ) The Central Bureau of Investigation (CBI) has taken the custody of Monika Kapoor, an alleged economic offender, in the US and will bring her back to India, ending an over two-decade-long run from the law, officials said on Wednesday. The development comes after Kapoor's extradition from the US. The CBI in a press release said the chase has ended after two decades "with the successful extradition of Fugitive Ms. Monika Kapoor, who is accused in a 2002 Import-E ...Read More >
New Delhi, July 4 (SocialNews.XYZ) The Supreme Court on Friday declined to entertain a plea of HDFC Bank CEO and Managing Director Sashidhar Jagdishan to quash an FIR lodged against him, following a complaint by the Lilavati Kirtilal Mehta Medical Trust, which runs Mumbai's Lilavati Hospital, that he has accepted a bribe of Rs 2.05 crore. A Bench of Justices P.S. Narasimha and R. Mahadevan opined that it would be improper on the part of the apex court to intervene in the matter when Jagdishan's ...Read More >
Kolkata: The Central Bureau of Investigation (CBI) on Thursday arrested Arun Dey, a prime suspect in the 2021 murder of BJP worker Abhijit Sarkar, from North 24 Parganas. He is the eighth person to be arrested in the case. A resident of Narkeldanga, Dey had been absconding for the past four years. He is believed to be an aide of a senior Trinamool functionary and the first person to be named in the murder FIR. The CBI claimed that he frequently changed his address and avoided contact with acquai ...Read More >
Mumbai (Maharashtra) [India], June 6 (ANI): Financial markets regulator SEBI has asked banks and mutual funds to attach the bank accounts and shares and mutual fund holdings of fugitive Mehul Choksi to recover Rs 2.10 crore dues for violating insider trading rules linked to shares of Gitanjali Gems. The dues of Rs 2.1 crore include Rs 1.5 crore penalty, Rs 60 lakh as interest (February 2022 to May 2025 at 1 per cent per month) and Rs 1,000 as recovery cost. On May 15, 2025, SEBI sent Mehul Cho ...Read More >
Mumbai (Maharashtra) [India], June 6 (ANI): Financial markets regulator SEBI has asked banks and mutual funds to attach the bank accounts and shares and mutual fund holdings of fugitive Mehul Choksi to recover Rs 2.10 crore dues for violating insider trading rules linked to shares of Gitanjali Gems. The dues of Rs 2.1 crore include Rs 1.5 crore penalty, Rs 60 lakh as interest (February 2022 to May 2025 at 1 per cent per month) and Rs 1,000 as recovery cost. On May 15, 2025, SEBI sent Mehul Cho ...Read More >
Mumbai (Maharashtra) [India], June 6 (ANI): Financial markets regulator SEBI has asked banks and mutual funds to attach the bank accounts and shares and mutual fund holdings of fugitive Mehul Choksi to recover Rs 2.10 crore dues for violating insider trading rules linked to shares of Gitanjali Gems. The dues of Rs 2.1 crore include Rs 1.5 crore penalty, Rs 60 lakh as interest (February 2022 to May 2025 at 1 per cent per month) and Rs 1,000 as recovery cost. Also Read | Bhagyashree's Husband Hi ...Read More >
Sharmistha Panoli, a law student, faced arrest over a controversial social media video. The video sparked outrage for allegedly insulting a religious community. Despite an apology, legal action followed. Kolkata Police arrested Panoli in Gurugram. A Kolkata court initially remanded her to judicial custody. Now, the Calcutta High Court has granted her interim bail.The Calcutta High Court on Thursday granted interim bail to influencer Sharmistha Panoli, arrested for allegedly posting video on soci ...Read More >
India - Agri Minister assures hailstorm-hit Shopian farmers of multi-channel compensation In the wake of the recent devastating hailstorm that caused significant damage to crops in Chitragam area of south Kashmir's Shopian district, Minister for Agriculture, Javed Dar on Tuesday visited the affected fields to assess the situation firsthand and to express solidarity with the distressed farming community. Speaking to reporters, the minister said the government is making all possible efforts to i ...Read More >
Kolkata: The Calcutta High Court on Thursday granted interim bail to the fourth-year law student of Symbiosis International University in Pune who was arrested for a video that she had posted online that hurt religious sentiments. The court cautioned her and asked her to be careful while commenting.The HC asked the social media influencer to submit her passport to the Alipore court, help investigations and not to leave the country without the court's permission, even if she needed to go abroad f ...Read More >
Every month, Mint's Plain Facts section brings out an update on key global data to thread together the biggest developments in the world that are worth paying attention to. The accompanying analysis and charts explain how each story is creating ripples on the global stage, where it is headed in the coming weeks, and whether it can impact India. This month we track how the climate finance package at the 29th United Nations climate summit (COP29) irked many countries. Meanwhile, several countri ...Read More >
The EU's foreign policy chief, Josep Borrell, has urged Israel to approve a proposed Lebanon ceasefire deal backed by necessary security guarantees. Borrell emphasized no further delays should be allowed and criticized an apparent Western double standard regarding the ICC's arrest warrants against Netanyahu. In a sharp appeal to Israel, the European Union's top diplomat urged the nation to swiftly endorse a proposed ceasefire agreement in Lebanon. Speaking at a G7 meeting in Italy, Josep Borrel ...Read More >
Washington DC [US], November 26 (ANI): The US State Department on Tuesday while referring to arrest warrants issued by the International Criminal Court said that the US believes the ICC does not have jurisdiction in the matter. US Department Spokesperson Matthew Miller said that they had 'real concerns' about the proceedings, as the ICC is supposed to be a court of limited jurisdiction grounded in the rules of complementarity. Miller said that the ICC was a court of last resort after the p ...Read More >
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