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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: The Central Bureau of Investigation has taken custody of alleged economic offender Monika Kapoor in the USA, officials said on Wednesday. Kapoor, a fugitive for 26 years, is set to be brought to India on Wednesday night by a team of CBI officials. The central agency has taken Kapoor's custody in the USA and boarded an American Airlines flight to India, which is likely to land on Wednesday night, they said. The United States District Court for the Eastern District of New York had clea ...Read More >
A Delhi court has declared UK-based arms consultant Sanjay Bhandari a fugitive economic offender following a request from the Enforcement Directorate. Bhandari, accused of money laundering, reportedly fled to the UK in 2016. Despite India's efforts to extradite him, a UK court recently rejected the plea, further complicating the legal proceedings against him.A Delhi court on Saturday declared UK-based arms consultant Sanjay Bhandari a fugitive economic offender on an Enforcement Directorate plea ...Read More >
NEW DELHI, July 5 (Xinhua) -- At least four people were killed and several others feared trapped after a portion of a coal mine collapsed Saturday in the eastern Indian state of Jharkhand, the police said. The portion of the mine collapsed at government-run Central Coalfields Limited (CCL) in Karma area of Ramgarh district, about 55 km north of Ranchi, the capital city of Jharkhand. "Four bodies were recovered from the accident site. However, the villagers took away three bodies before the pol ...Read More >
NEW DELHI: A Delhi court on Saturday declared arms dealer Sanjay Bhandari a fugitive economic offender, observing that failed extradition attempts does not make him an "angel or immune from the prosecution for the violation of Indian laws". The order, which was reserved by the court of Special Judge Sanjeev Aggarwal on May 24, was pronounced on Saturday."Extradition attempt may have failed, but it will not make accused angel or immune from the prosecution for the violation of Indian laws. FEO pr ...Read More >
New Delhi, [India], July 5 (ANI): Nehal Deepak Modi, the brother of fugitive diamantaire Nirav Modi, allegedly played a crucial role in laundering proceeds of crime in the high-profile Rs 13,000 crore Punjab National Bank (PNB) fraud case as well as actively involved in the 'disappearance and concealment of assets' and 'destruction of evidence', officials said on Saturday. The revelation comes after Nehal Modi was arrested in the United States on the basis of an extradition request made by the ...Read More >
New Delhi [India], July 5 (ANI) Nehal Modi, the brother of fugitive diamond merchant Nirav Modi, has been arrested in the United States on the basis of an extradition request made by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED), officials confirmed on Friday. The arrest marks a significant development in India's efforts to bring to justice individuals involved in the Rs 13,000 crore Punjab National Bank (PNB) fraud case. The United States Department of Justice ...Read More >
New Delhi: London-based arms middleman Sanjay Bhandari, wanted in multiple cases by the Indian agencies, was declared a "fugitive economic offender" (FEO) by a Delhi court on Saturday based on a request by the Enforcement Directorate (ED), a development which officials said will allow the federal agency to confiscate his properties anywhere in the world and bar him from filing or defending any civil proceedings in India. The court ruled that extradition attempt of Indian agencies (for Bhandari) ...Read More >
New Delhi, Jul 5 (PTI) A Delhi court on Saturday declared UK-based arms consultant Sanjay Bhandari a fugitive economic offender on a plea from the Enforcement Directorate (ED), an order that will allow the agency to confiscate all his assets that are worth crores of rupees. District Judge (Tis Hazari) Sanjeev Aggarwal said in his order the court was satisfied that "Sh. Sanjay Bhandari, S/o Late Sh. R K Bhandari, is a fugitive economic offender under section 12(1) of the Fugitive Economic Offend ...Read More >
New Delhi, [India], July 5 (ANI): Nehal Deepak Modi, the brother of fugitive diamantaire Nirav Modi, allegedly played a crucial role in laundering proceeds of crime in the high-profile Rs 13,000 crore Punjab National Bank (PNB) fraud case as well as actively involved in the "disappearance and concealment of assets" and "destruction of evidence", officials said on Saturday. Also Read | Mumbai Ranked Among '100 Best Food Cities in the World' in TasteAtlas List; Six Indian Cities Make the Cut. Th ...Read More >
Hyderabad (Telangana) [India], July 5 (ANI): Telangana BJP president N Ramchander Rao on Saturday accused the Congress of misleading the country with its claim that the BJP-led government at the Centre wants to change the Constitution. He added that AICC has now become the 'All India Cheating Congress'. "The words 'secular' and 'socialist' were not there in the Constitution. It was added after the 42nd Amendment. The Amendment was brought during the Emergency. Emergency was a black day in the d ...Read More >
New Delhi, Jul 5 (PTI) US authorities have arrested fugitive diamantaire Nirav Modi's younger brother, Nehal Modi, following extradition requests from the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI), officials said on Saturday. Nehal Modi, who is the subject of a Red Notice issued by the Interpol, was taken into custody on Friday, US officials told Indian authorities. The next hearing in the matter is scheduled for July 17, during which Nehal Modi may seek bail - ...Read More >
New Delhi [India], July 5 (ANI) Nehal Modi, the brother of fugitive diamond merchant Nirav Modi, has been arrested in the United States on the basis of an extradition request made by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED), officials confirmed on Friday. The arrest marks a significant development in India's efforts to bring to justice individuals involved in the Rs 13,000 crore Punjab National Bank (PNB) fraud case. The United States Department of Justice ...Read More >
New Delhi, Jul 5 (PTI) The US authorities have arrested the younger brother of fugitive diamantaire Nirav Modi on the basis of the extradition requests from the Enforcement Directorate and the CBI, officials said Saturday. Nehal Modi was taken into custody on Friday, US authorities have informed India, they said. The next date for the hearing in the matter is July 17, when Nihal may seek bail, but it will be opposed by the US prosecutors, they said. The move came on an extradition request joi ...Read More >
Bathinda: The anti-gangster task force (AGTF) of Punjab Police, in a joint operation with Muktsar police, arrested three persons and seized two pistols, 10 live cartridges, and 174 grams of heroin from them, said Punjab director general of police (DGP) Gaurav Yadav on Sunday.Accused Gaurav Kumar alias Billa, Vikasdeep Singh, and Lovepreet Singh are residents of Muktsar, and were wanted in multiple criminal cases.Yadav said Billa was a fugitive in a case registered at Malout City police station, ...Read More >
New Delhi: Vijay Mallya, once dubbed the "King of Good Times", recently grabbed headlines after his first interview since 2013, in a conversation with podcaster Raj Shamani, where he discussed a wide range of topics. In his four-hour-long video podcast aired on Thursday, Mallya claimed he made four settlement offers between 2012, following the collapse of the now-defunct Kingfisher Airlines, and 2015, which the banks "refused to accept". After taking up the role of United Breweries Group chairm ...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 >
Story: Muncie Daniels (Colman Domingo), a charismatic CNN commentator and former activist, whose quiet retreat to a cabin in the Poconos spirals into chaos when he becomes the prime suspect in the murder of his white supremacist neighbour. Review: The Madness is a gripping yet uneven political thriller, elevated by a commanding performance from Colman Domingo as Muncie Daniels. Forced to go on the run, Muncie unravels a dangerous conspiracy while battling the fallout in his personal and profess ...Read More >
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