Billionaire Guo Wengui, also known as Ho Wan Kwok, was sentenced by Judge Analisa Torres for defrauding thousands of online followers of hundreds of millions of dollars between 2018-2023, using funds for a lavish lifestyle. He was ordered to forfeit $889 million.
Singapore police confirmed active arrest warrants and Interpol red notices for fugitive financier Jho Low and his associate Tan Kim Loong, both implicated in the 1MDB scandal. Seized assets linked to Low and his family in Singapore are valued at approximately US$127 million.
India extradites Prabhdeep Singh, a high-profile fugitive, from Azerbaijan in a major international narcotics investigation.
CBI in coordination with MEA and MHA successfully returned two Red Notice subjects from the UAE. Kamlesh Parekh was wanted in a Rs 2,672 crore banking fraud case involving 25 banks, while Aalok Kumar was wanted for a passport forgery racket facilitating illegal immigration. Both arrived in India on May 1 and were taken into custody.
