Search For "absconder"
Money laundering scam: Zardari declared absconder by FIA
Updated : 7 years, 10 months ago IST
Karachi [Pakistan], Jul 22 (ANI): Former Pakistan President Asif Ali Zardari and his sister Faryal Talpur on Saturday were declared as absconders by the Federal Investigation Agency (FIA) in connection with a money laundering case.
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BJP alleges Siddaramaiah received luxury watch from absconder Eswaran
Updated : 8 years ago IST
Bengaluru (Karnataka) [India], May 6 (ANI): Bharatiya Janata Party (BJP) on Sunday alleged that Karnataka Chief Minister Siddaramaiah who had attended the World Economic Forum meeting in China in 2013 had met "declared absconder" Vijay Eswaran there and received an expensive gift from him.
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On what basis Nirav Modi branded fugitive, questions lawyer
Updated : 8 years, 3 months ago IST
Mumbai (Maharashtra) [India], Feb 21 (ANI): Attorney of Nirav Modi on Wednesday reiterated that his client was not an absconder and questioned as to on what basis he has been branded as a fugitive.
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Pak court declares Sharif's sons absconders
Updated : 8 years, 5 months ago IST
Islamabad [Pakistan], Dec 4 (ANI): Ousted Prime Minister Nawaz Sharif's sons, Hassan Nawaz and Hussain Nawaz, were declared absconders in anti-graft references against them by an accountability court, on Monday.
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Absconder, accused of organising terrorist camp in Kannur, appears before
Updated : 8 years, 7 months ago IST
Kannur (Kerala) [India], October 10 (ANI): An absconding accused, who was arrested by the National Investigative Agency (NIA), appeared before the trial court at Ernakulam on Tuesday for allegedly organising a terrorist camp in Kerala's Kannur.
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Pak SC orders Sharif Govt. to block CNICs, freeze bank accounts of abscond
Updated : 8 years, 9 months ago IST
Islamabad [Pakistan], July 26 (ANI): Pakistan's Supreme Court has directed the federal interior ministry, the National Database and Registration Authority (NADRA) and the provincial home authorities to block computerised national identity cards (CNICs) of all absconders to secure their
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Aircel-Maxis case: Court refuses to declare Marshall, Krishnan 'absco
Updated : 8 years, 9 months ago IST
New Delhi [India], May 18 (ANI): A Delhi court today refused to start proceedings on the plea of the Central Bureau of Investigation (CBI) seeking to declare T. Ananda Krishnan and Augustus Ralph Marshall as absconders in the Aircel-Maxis case.
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'Absconder' Vijay Mallya can't play victimhood card: BJP
Updated : 8 years, 9 months ago IST
New Delhi [India], Jan. 27 (ANI): Lashing out at liquor baron Vijay Mallya for rubbishing the SEBI's allegations of indulging in fraudulent activities, the Bharatiya Janata Party (BJP) on Friday said the former cannot play the victimhood card when Prime Minister Narendra Modi's gov
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Mumbai court declares Vijay Mallya 'absconder'
Updated : 8 years, 9 months ago IST
Mumbai [India], Nov. 10 (ANI): A special PMLA court on Thursday declared liquor baron Vijay Mallya an 'absconder' and allowed the Enforcement Directorate to attach all his properties, including shares and debentures.
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