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Mehul Choksi to Be Housed in Arthur Road Jail if Extradited to India, Assures MHA
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Mehul Choksi to Be Housed in Arthur Road Jail if Extradited to India, Assures MHA

The Indian government has provided detailed assurances to Belgian authorities regarding the detention conditions of fugitive businessman Mehul Choksi if he is extradited to India in connection with the Punjab National Bank fraud case. In a communication sent to Belgium’s Ministry of Justice and judicial bodies, the Ministry of Home Affairs (MHA) outlined where and...

Tahawwur Rana Set Up Mumbai Corporate Front to Facilitate Headley Reconnaissance: NIA
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Tahawwur Rana Set Up Mumbai Corporate Front to Facilitate Headley Reconnaissance: NIA

The National Investigation Agency (NIA) has unearthed new details in a supplementary chargesheet related to the 2008 Mumbai terror attacks, asserting that Tahawwur Hussain Rana—a Canadian national of Pakistani origin—played a pivotal role in aiding David Coleman Headley’s pre-attack reconnaissance in Mumbai. Rana is accused of establishing a sham Mumbai-based corporate front known as the...