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  2. NIA Most Wanted - Wikipedia

    en.wikipedia.org/wiki/NIA_Most_Wanted

    In May 2011, following the killing of Osama bin Laden, India released a list of the 50 most wanted fugitives it alleged were hiding in Pakistan.The list was prepared in consultation with the Central Bureau of Investigation (CBI), the NIA, [2] the Intelligence Bureau (IB) [3] [4] and various law enforcement agencies. [5]

  3. Directorate of Revenue Intelligence - Wikipedia

    en.wikipedia.org/wiki/Directorate_of_Revenue...

    The Directorate of Revenue Intelligence (DRI) is the apex anti-smuggling intelligence, investigations and operations agency in India.. The Directorate is run by officers from the Central Board of Indirect Taxes and Customs (CBIC) who are posted in its various Zonal Units as well as in Indian embassies abroad as part of the Customs Overseas Intelligence Network.

  4. Central Bureau of Investigation - Wikipedia

    en.wikipedia.org/wiki/Central_Bureau_of...

    The CBI was originally constituted under the Delhi Special Police Establishment Act to operate within the territory of Delhi. As policing and law is a subject that falls within state powers under the structure of Indian federalism, the CBI needs prior consent from other state governments in order to conduct investigations within their territory.

  5. The Truth: Gujarat 2002 - Wikipedia

    en.wikipedia.org/wiki/The_Truth:_Gujarat_2002

    The CBI investigated the raw video footage and the equipment used to create it, and interviewed 14 of 18 "persons belonging to different Hindu outfits like VHP, Bajrang Dal, RSS and Gujarat Police [who] have been shown making revelations." [12]

  6. Fugitive Economic Offender - Wikipedia

    en.wikipedia.org/wiki/Fugitive_Economic_Offender

    A Fugitive Economic Offender is a legal term in India. It relates to any individual against whom a warrant for arrest in relation to a "scheduled offence" has been issued by any Indian court under the Fugitive Economic Offenders Act. It applies to individuals who either left India to avoid criminal prosecution; or, being abroad, refuses to ...

  7. 2008 Noida double murder case - Wikipedia

    en.wikipedia.org/wiki/2008_Noida_double_murder_case

    In 2015, a 58.55-minute-long video of Thadarai's Narco test was leaked on YouTube; CBI had only a 45-minute video in its records. The leaked video shows Thadarai saying that he had not committed any crime, and that the IG (Inspector General Arun Kumar) had asked him to confess to the murders.

  8. Suhaib Ilyasi - Wikipedia

    en.wikipedia.org/wiki/Suhaib_ilyasi

    Ilyasi started the TV show India's Most Wanted in March 1998 on Zee TV. India's Most Wanted was initially planned for 52 episodes but it was renewed by Zee TV. The show at its peak had reportedly 10–12 [21] TRP. About 135 criminals featured on the show were caught. Shri Prakash Shukla, a wanted hitman featured on the show, was killed by ...

  9. Most wanted list - Wikipedia

    en.wikipedia.org/wiki/Most_wanted_list

    The Federal Bureau of Investigation (FBI) was the first agency to create a most wanted list. [1] The FBI Ten Most Wanted Fugitives list was inaugurated on March 14, 1950, at the direction of FBI director J. Edgar Hoover. The idea for the list came from a question asked by a reporter for the International News Service. The reporter asked the FBI ...