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"Serious Shortcomings": CBI Wants Red Notice Against Mehul Choksi Restored
The CBI has asked an Interpol body to restore the Red Notice against fugitive diamantaire Mehul Choksi, saying its decision to drop his name from the list was based on mere "imaginary conjunctures and unproven surmises".
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Industrialist Wanted In Rs 40 Crore Fraud Extradited From Indonesia: CBI
Industrialist Vinay Mittal, who is wanted in seven bank fraud cases worth Rs 40 crore, has been extradited to India from Indonesia, officials said on Tuesday. His name had figured in a list of prominent fugitive economic offenders of the government, which also contained the names of Vijay Mallya, Nitin Sandesara, Nirav Modi, Mehul Choksi and Jatin ...
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CBI uploads pruned list of most wanted persons on website
Nearly 20 days after it withdrew the 'most wanted' list from its website after one person mentioned in it was found lodged in a prison, CBI today uploaded a pruned list having 143 names.The new list has names of Purulia arms drop accused Nielsen Niels Christian alias Kim Davy whose extradition proceedings are pending in a Denmark court and Ravi Sha...
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Home Ministry asks all states to review wanted list quarterly
The Ministry of Home affairs has asked has asked all states, union territories and probe agencies to update their list of wanted fugitives every three months and inform the Centre about it.In an advisory, the Home Ministry also asked the states, union territories and investigating agencies to inform it immediately if anyone on the wanted list is ar...
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More bloopers: Now, a dead militant on CBI's wanted list
It's just not the CBI's week. Most wanted lists all over seem to have embarrassment after embarrassment lurking for the premier investigating agency. In the latest blooper, the name of Mohammed Abdul Shahed, aka Shahed Bilal, a dead HuJI (Harkat-ul-Jihad-al-Islami) leader, has been found on the wanted list of the Central Bureau of Inves...
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Most-wanted list goof-up: CBI accepts mistake, takes action
As news broke that another man listed by India among the 50 most wanted in Pakistan was in Mumbai - much like Wazhul Khan who was found living in city earlier this week - the Central Bureau of Investigation (CBI) accepted its mistake. Sources said the CBI had also written to the Home Ministry about the blunder. The CBI says it is inquiring into how...
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CBI removes Wazhul Khan's name from most wanted list
After the huge embarrassment over the blooper in India's most wanted list of fugitives in Pakistan, Wazhul Kamar Khan's profile has been promptly erased from the CBI's website.Khan's profile was prominent in the page on the Interpol red corner notices.The government has, meanwhile, ordered an inquiry into how Wazhul Khan, whose name appeared on a l...
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Quattrocchi off CBI list; BJP slams Congress
Italian businessman Ottavio Quattrocchi, an accused in the Bofors payoffs case, has been taken off the CBI list of wanted persons.
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Take Quattrocchi off wanted list: CBI to Interpol
The CBI has asked the Interpol to take off Italian businessman Ottavio Quattrocchi, an accused in the Bofors payoff scam, from the Red Corner notice list.
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"Serious Shortcomings": CBI Wants Red Notice Against Mehul Choksi Restored
The CBI has asked an Interpol body to restore the Red Notice against fugitive diamantaire Mehul Choksi, saying its decision to drop his name from the list was based on mere "imaginary conjunctures and unproven surmises".
-
Industrialist Wanted In Rs 40 Crore Fraud Extradited From Indonesia: CBI
Industrialist Vinay Mittal, who is wanted in seven bank fraud cases worth Rs 40 crore, has been extradited to India from Indonesia, officials said on Tuesday. His name had figured in a list of prominent fugitive economic offenders of the government, which also contained the names of Vijay Mallya, Nitin Sandesara, Nirav Modi, Mehul Choksi and Jatin ...
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CBI uploads pruned list of most wanted persons on website
Nearly 20 days after it withdrew the 'most wanted' list from its website after one person mentioned in it was found lodged in a prison, CBI today uploaded a pruned list having 143 names.The new list has names of Purulia arms drop accused Nielsen Niels Christian alias Kim Davy whose extradition proceedings are pending in a Denmark court and Ravi Sha...
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Home Ministry asks all states to review wanted list quarterly
The Ministry of Home affairs has asked has asked all states, union territories and probe agencies to update their list of wanted fugitives every three months and inform the Centre about it.In an advisory, the Home Ministry also asked the states, union territories and investigating agencies to inform it immediately if anyone on the wanted list is ar...
-
More bloopers: Now, a dead militant on CBI's wanted list
It's just not the CBI's week. Most wanted lists all over seem to have embarrassment after embarrassment lurking for the premier investigating agency. In the latest blooper, the name of Mohammed Abdul Shahed, aka Shahed Bilal, a dead HuJI (Harkat-ul-Jihad-al-Islami) leader, has been found on the wanted list of the Central Bureau of Inves...
-
Most-wanted list goof-up: CBI accepts mistake, takes action
As news broke that another man listed by India among the 50 most wanted in Pakistan was in Mumbai - much like Wazhul Khan who was found living in city earlier this week - the Central Bureau of Investigation (CBI) accepted its mistake. Sources said the CBI had also written to the Home Ministry about the blunder. The CBI says it is inquiring into how...
-
CBI removes Wazhul Khan's name from most wanted list
After the huge embarrassment over the blooper in India's most wanted list of fugitives in Pakistan, Wazhul Kamar Khan's profile has been promptly erased from the CBI's website.Khan's profile was prominent in the page on the Interpol red corner notices.The government has, meanwhile, ordered an inquiry into how Wazhul Khan, whose name appeared on a l...
-
Quattrocchi off CBI list; BJP slams Congress
Italian businessman Ottavio Quattrocchi, an accused in the Bofors payoffs case, has been taken off the CBI list of wanted persons.
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Take Quattrocchi off wanted list: CBI to Interpol
The CBI has asked the Interpol to take off Italian businessman Ottavio Quattrocchi, an accused in the Bofors payoff scam, from the Red Corner notice list.
