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The Central Bureau of Investigation (CBI) is the domestic crime investigating agency of India. [ 4 ] [ 5 ] It operates under the jurisdiction of the Ministry of Personnel, Public Grievances and Pensions .
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]
Mohammad Iqbal Memon (25 April 1950 – 14 August 2013), [1] known as Iqbal Mirchi, was an Indian underworld figure, known as the right-hand man of India's most wanted criminal, Dawood Ibrahim. Mirchi was often called a drug baron for his thriving narcotics business across Asia, Africa and Europe. [2]
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.
It also argues that the Aarushi case holds up a mirror to similar cases of injustice in thousands of other criminal cases in India. On 8 March 2018, the CBI challenged the acquittal in the Supreme Court, [179] and on 10 August, the Supreme Court admitted the CBI's appeal. [180]
Police detain him for uploading ‘objectionable and inflammatory’ post on social media
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.
Sukumara Kurup (alias Sukumara Pillai) (born as P K Gopalakrishna Kurup) is an Indian fugitive and is one of the most-wanted criminals in the Indian state of Kerala. [5] [6] On 21 January 1984, he, along with his brother-in-law Bhaskara Pillai, his driver Ponnappan and his aide Shahu, murdered a man named Chacko in an attempt to fake Kurup's own death and thereby claim a life insurance amount ...