Monika Kapoor is accused of committing fraud of Rs 1.44 cr in 1998. CBI team is returning with her to India, where she will face trial. Her brothers, also accused, were convicted in 2017.
Harun Ali Mustakin Ali Sayyed (43) is accused of murdering a passenger following a dispute over the fare. In a fit of rage, Sayyed allegedly stabbed the victim.
In 2020, revenue from its ‘golden passport’ scheme was Vanuatu’s single-largest source of income. Revocation of Lalit Modi’s citizenship has brought country of islands into spotlight.
Data on fugitives shows many more were brought back from Middle East. This year's tally marks increase of 340% from that of 2017, when CBI intensified efforts to repatriate fugitives.
Between August 2021 and September 2023, NIA shared information with Ottawa eight times through MoU route regarding involvement of Canada based elements but to no avail.
Naik faces money laundering & hate speech charges in India. Earlier this year, the Centre had banned Naik-founded Islamic Research Foundation for 5 years.
For now, fugitive diamantaire Mehul Choksi is safe, at least till 1 July, when the Dominican court will decide whether he should be deported to India or Antigua and Barbuda.
After ED mentioned a list of fugitive businessmen to a special court this week, ThePrint lists the top 5 who are believed to be hiding in places such as the Caribbean, Thailand and LA.
Like China, India remains a big domestic market, which will continue to attract investment, but the US tariffs will make India unattractive for future investments.
New bill aims to fix key issues with IBC 2016, including delays & patchy implementation, and protect creditors, with window for genuine promoters to retain control of their companies.
Speaking at tri-service seminar, Major General SP Vishwasrao also said farmers’ protest, anti-CAA agitation & situation in Manipur was part of ‘larger ploy’ to destabilise India.
Putin sees this as a victory. Europeans have decided to deal with Trump on his terms for the sake of the larger Western alliance. We look at the lessons for us in India.
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