Case Against Nri

A case has been filed against unknown people for extorting over Rs 50 lakh from a man and his NRI father blackmailing them with a fake video depicting a suicide, police in Gurgaon said on Saturday.

The CBI said it is probing alleged illegal commissions worth over Rs 685 crore received by the NRI sons of IFFCO managing director US Awasthi and others from overseas suppliers through transactions facilitated by the AgustaWestland case accused.

Four non-resident Indians from Kasya near Gorakhpur have been charged for allegedly posting objectionable remarks against Prime Minister Narendra Modi and Chief Minister Yogi Adityanath on social media, police said on Thursday.

A special CBI court in Delhi today remanded NRI businessman CC Thampi to judicial custody till February 7 in connection with a money laundering probe against businessman Robert Vadra.

A Delhi court Tuesday extended by three days the custodial interrogation of NRI businessman CC Thampi, arrested by the Enforcement Directorate (ED) in connection with its money laundering probe against Robert Vadra in a case related to acquisition of alleged illegal assets abroad.

The Enforcement Directorate (ED) has arrested NRI businessman CC Thampi in connection with its money laundering probe against Robert Vadra, the son-in-law of Congress chief Sonia Gandhi, and absconding arms dealer Sanjay Bhandari for acquisition of alleged illegal assets abroad, officials said on Monday.

Against the backdrop of cases of Indian women being trapped in fraudulent marriages with non-resident Indians (NRI), a bill was introduced in Rajya Sabha on Monday to make it compulsory to register such marriages within 30 days.

A 32-year-old NRI woman, who was allegedly raped by a businessman in Delhi, has moved the Delhi High Court, seeking transfer of her case to the crime branch of the city police.

Police have registered a case against two Non Resident Indian businessmen from Kerala for allegedly manhandling a staff of Jet Airways at the International airport in Kochi in an inebriated state.

A Delhi court today extended by 15 days the interim bail of four out of the six arrested youths in connection with the death of NRI student Anmol Sarna, observing that even Investigating Officer of the case does not claim any incriminating material against them.

Extradition proceedings against NRI businessman Shrien Dewani, accused of plotting the murder of his wife during their honeymoon in South Africa in 2010, can be resumed as his mental health had "improved significantly", a British court was told on Thursday.

A woman has filed a complaint with the police in Ludhiana alleging that her NRI husband got a divorce from her in a Canadian court by using forged documents while she was pursuing a case of dowry harassment against him and her in-laws in India, police said on Monday.

New CCTV footage has raised doubts over the claims made by investigators against Indian-origin British businessman Shrien Dewani's role in the murder of his wife while on honeymoon in South Africa in November 2010. The new footage obtained by the BBC shows Shrien and Anni Dewani kissing hours before the murder and raises questions about the credibi...

One of the employees of the Mumbai hotel where actor Saif Ali Khan allegedly punched an NRI businessman on Tuesday night has given a statement that goes against the claims made by the actor.

A case has been filed against unknown people for extorting over Rs 50 lakh from a man and his NRI father blackmailing them with a fake video depicting a suicide, police in Gurgaon said on Saturday.

The CBI said it is probing alleged illegal commissions worth over Rs 685 crore received by the NRI sons of IFFCO managing director US Awasthi and others from overseas suppliers through transactions facilitated by the AgustaWestland case accused.

Four non-resident Indians from Kasya near Gorakhpur have been charged for allegedly posting objectionable remarks against Prime Minister Narendra Modi and Chief Minister Yogi Adityanath on social media, police said on Thursday.

A special CBI court in Delhi today remanded NRI businessman CC Thampi to judicial custody till February 7 in connection with a money laundering probe against businessman Robert Vadra.

A Delhi court Tuesday extended by three days the custodial interrogation of NRI businessman CC Thampi, arrested by the Enforcement Directorate (ED) in connection with its money laundering probe against Robert Vadra in a case related to acquisition of alleged illegal assets abroad.

The Enforcement Directorate (ED) has arrested NRI businessman CC Thampi in connection with its money laundering probe against Robert Vadra, the son-in-law of Congress chief Sonia Gandhi, and absconding arms dealer Sanjay Bhandari for acquisition of alleged illegal assets abroad, officials said on Monday.

Against the backdrop of cases of Indian women being trapped in fraudulent marriages with non-resident Indians (NRI), a bill was introduced in Rajya Sabha on Monday to make it compulsory to register such marriages within 30 days.

A 32-year-old NRI woman, who was allegedly raped by a businessman in Delhi, has moved the Delhi High Court, seeking transfer of her case to the crime branch of the city police.

Police have registered a case against two Non Resident Indian businessmen from Kerala for allegedly manhandling a staff of Jet Airways at the International airport in Kochi in an inebriated state.

A Delhi court today extended by 15 days the interim bail of four out of the six arrested youths in connection with the death of NRI student Anmol Sarna, observing that even Investigating Officer of the case does not claim any incriminating material against them.

Extradition proceedings against NRI businessman Shrien Dewani, accused of plotting the murder of his wife during their honeymoon in South Africa in 2010, can be resumed as his mental health had "improved significantly", a British court was told on Thursday.

A woman has filed a complaint with the police in Ludhiana alleging that her NRI husband got a divorce from her in a Canadian court by using forged documents while she was pursuing a case of dowry harassment against him and her in-laws in India, police said on Monday.

New CCTV footage has raised doubts over the claims made by investigators against Indian-origin British businessman Shrien Dewani's role in the murder of his wife while on honeymoon in South Africa in November 2010. The new footage obtained by the BBC shows Shrien and Anni Dewani kissing hours before the murder and raises questions about the credibi...

One of the employees of the Mumbai hotel where actor Saif Ali Khan allegedly punched an NRI businessman on Tuesday night has given a statement that goes against the claims made by the actor.