CBI
Belgium's Supreme Court Rejects Mehul Choksi's Appeal Against India's Extradition Request in Rs 13,000 Crore PNB Fraud Case
Dec 10, 2025 02:02 am CST
Belgium's Court of Cassation has rejected fugitive diamond trader Mehul Choksi's appeal against India's extradition request related to the Rs 13,000-crore Punjab National Bank fraud. The ruling upholds the Antwerp Court of Appeal's decision that declared India's extradition request "enforceable," dismissing Choksi's claims of potential unfair trial or mistreatment in India. This development marks a significant step in India's efforts to bring Choksi to justice for allegedly siphoning off Rs 6,400 crore in the massive banking scam.
Court Rejects CBI Custody Request for Alleged JKLF Associate in 1989 Rubaiyya Sayeed Kidnapping Case
Dec 02, 2025 10:34 pm CST
A special court has released Shafat Ahmed Shangloo, an alleged associate of Yasin Malik, after the CBI arrested him in connection with the 1989 kidnapping of Rubaiyya Sayeed. The court rejected the CBI's custody request, noting his name was absent from the charge sheet in the 35-year-old case involving the daughter of former Home Minister Mufti Mohammed Sayeed.
Supreme Court Grants CBI Full Authority to Investigate Digital Arrest Scams Under Prevention of Corruption Act
Dec 01, 2025 07:15 pm CST
The Supreme Court has authorized the CBI to thoroughly investigate digital arrest scams, allowing them to access phone data, freeze bank accounts, and probe bank officials. The court has mandated cooperation from IT authorities, telecom operators, and state governments, while also seeking RBI's input on implementing AI to identify suspicious accounts.
US-India Cooperation Leads to Dismantling of Transnational Cybercrime Network Targeting American Citizens
Nov 27, 2025 09:57 am CST
The Central Bureau of Investigation (CBI) of India has successfully dismantled a transnational cybercrime network, arresting key operative Vikas Kumar Nimar who operated illegal call centers targeting US citizens. The US Embassy has officially thanked the CBI for their collaborative efforts in preventing international scams, highlighting the growing cooperation between the two nations in combating cybercrime and protecting vulnerable citizens.
India Successfully Secures Extradition of Fugitive Jagdish Punetha from UAE through INTERPOL Cooperation
Nov 14, 2025 01:16 pm CST
The Central Bureau of Investigation, in coordination with MEA and MHA, has successfully facilitated the extradition of wanted fugitive Jagdish Punetha from UAE to India on November 13. Punetha, facing charges of cheating and criminal conspiracy, was apprehended following an INTERPOL Red Notice issued at the request of Uttarakhand Police. This case highlights India's growing success in securing the return of international fugitives through INTERPOL channels.
FATF Recognizes India's ED as Model Agency for Exceptional Asset Recovery Framework
Nov 05, 2025 03:29 pm CST
The Financial Action Task Force (FATF) has praised India's asset recovery system, highlighting the Enforcement Directorate as a "model agency" in its recent report. India's framework for identifying, attaching, and repurposing criminal proceeds is considered one of the most effective among member countries, featuring strong legislative mechanisms, technological integration, and inter-agency coordination that enables swift action against financial crimes.
India's Extradition Progress: 42 Fugitives Returned in Two Years, Amit Shah Discusses Future Plans for Nirav Modi and Mallya
Nov 02, 2025 04:15 pm CST
Union Home Minister Amit Shah reveals that 42 fugitives have been extradited to India in the past two years, detailing the complex process of bringing back high-profile economic offenders like Nirav Modi and Vijay Mallya. Shah explains how India Net, operating under the CBI, uses international cooperation and legal frameworks to pursue fugitives across borders.
Belgium Court Approves Mehul Choksi's Extradition to India in PNB Fraud Case: Legal Analysis and Next Steps
Oct 22, 2025 01:41 pm CST
A Belgian court has approved the extradition of fugitive diamond trader Mehul Choksi to India, finding no legal barriers to his transfer. The court dismissed Choksi's claims of potential persecution, ruling that charges related to the Rs 13,850 crore Punjab National Bank fraud are serious enough to justify extradition. While Choksi can appeal within 15 days, the ruling represents a significant step toward bringing the 65-year-old businessman to justice in India.
Belgian Court Approves Extradition of Fugitive Diamond Trader Mehul Choksi to India: Complete Case Details
Oct 18, 2025 01:14 am CST
A Belgian court has approved Mehul Choksi's extradition to India for alleged bank frauds worth Rs 13,000 crore. Arrested in Antwerp in April, the fugitive diamond trader faces multiple charges including fraud and corruption, while India has assured proper detention facilities meeting European standards.
Supreme Court Condemns Digital Arrest Scams Targeting Senior Citizens: A Growing Cybercrime Crisis in India
Oct 17, 2025 03:43 pm CST
The Supreme Court of India has raised serious concerns about the rising phenomenon of "digital arrests" after fraudsters extorted Rs 1.05 crore from an elderly couple in Ambala by using forged court orders and impersonating government officials. Justices Surya Kant and Joymalya Bagchi have called for coordinated action between central and state police to address this growing cybercrime trend that specifically targets senior citizens and undermines public trust in judicial institutions.