ED-CBI-NIA team going to UK to hasten fugitives' extradition
Monday, 15 January 2024 A high-level team of CBI, Enforcement Directorate and National Investigation Agency is leaving soon for the UK to expedite extradition of India's most wanted fugitives, including defence dealer Sanjay Bhandari, diamond trader Nirav Modi and Kingfisher Airlines promoter Vijay Mallya. Extradition of Bhandari, Nirav Modi and Mallya is pending in the UK as all of them have appealed in higher courts against their deportation to India. The team is headed by a senior officer from foreign ministry.
The National Investigation Agency (NIA) conducted searches at 19 locations across seven states and a Union Territory, uncovering incriminating materials related.. IndiaTimes
The National Investigation Agency (NIA) conducted searches at 19 locations across five states, targeting suspected hideouts linked to the Pakistan-based.. IndiaTimes
FM Nirmala Sitharaman informed LS that ED has restituted Rs 22,280 crore worth of assets to the victims of various scams, including return of over Rs 14,000.. IndiaTimes
Former owner of obsolete Kingfisher Airlines Vijay Mallya's birthday was celebrated in a different way on social media. Modi expressed wishes on Mallya's.. DNA
Vijay Mallya asserts the banks have recovered twice the Kingfisher Airlines judgement debt. The Finance Minister reported recoveries exceeding Rs 14,000 crore... IndiaTimes
The CBI arrested two IRS officers and five others in Mumbai for allegedly accepting bribes exceeding ₹1 crore. A surprise check uncovered ₹60 lakh in cash.. IndiaTimes
Several Maharashtra ministers, including deputy chief minister Ajit Pawar, are under ongoing Enforcement Directorate (ED) investigations for money laundering... IndiaTimes
Doctors and citizens protested in Kolkata against CBI's alleged failure in the RG Kar rape-murder probe. They demanded speedy justice and questioned the delay in.. IndiaTimes
The parents of a doctor raped and murdered at RG Kar Medical College expressed profound disappointment after a Kolkata court granted bail to two key suspects... IndiaTimes
The central agency stated that the arrest was made on Tuesday. The advocate had initially sought a bribe of Rs 2.5 lakh, which was later negotiated down to Rs.. IndiaTimes
Congress leader Randeep Surjewala accused the BJP government of weaponizing the Enforcement Directorate (ED), citing a surge in PMLA cases under NDA rule with a.. IndiaTimes
Monday, 15 January 2024
