Search For "absconding"
Interpol issues red corner notice against Choksi: CBI
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 13 (ANI): On the Central Bureau of Investigation's (CBI) request, Interpol on Wednesday issued red corner notice against absconding businessman Mehul Choksi, confirmed CBI spokesperson Abhishek Dayal said.
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Non-bailable warrant against all Bulandshahr violence accused
Updated : 7 years, 3 months ago IST
Bulandshahr (Uttar Pradesh) [India], Dec 13 (ANI): A local court on Thursday issued a non-bailable warrant (NBW) against all the absconding accused including Yogeshraj named in the Bulandshahr violence case.
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I didn't steal anyone's money: Mallya
Updated : 7 years, 3 months ago IST
London [United Kingdom], Dec 10 (ANI): Absconding Indian liquor baron Vijay Mallya on Monday, who appeared in a court here in connection with an extradition case, said that he had not stolen anyone's money and his offer to pay back the loan amount of banks was not a bogus one.
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Say Anil Ambani ki Jai-Nirav Modi ki Jai, instead of Bharat Mata ki jai: R
Updated : 7 years, 3 months ago IST
Alwar(Rajasthan) [India], Dec 4 (ANI): Drawing a direct fight between the Congress and the Bharatiya Janata Party (BJP) in the poll-bound state of Rajasthan, Congress president Rahul Gandhi said Prime Minister Narendra Modi should chant names of businessmen and absconding defaulters of th
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Muzaffarpur shelter home case: Bihar govt hiding Manju Verma, alleges Rabr
Updated : 7 years, 3 months ago IST
Patna (Bihar) [India], Nov 19 (ANI): Former chief minister of Bihar Rabri Devi has cornered the Nitish Kumar government accusing it of hiding absconding ex-social welfare minister Manju Verma.
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Wanted in a fraud case Janardhana Reddy goes absconding
Updated : 7 years, 4 months ago IST
Bengaluru (Karnataka), [India], Nov 7 (ANI): The Central Crime Branch (CCB) of the Karnataka police has launched a hunt for Former Minister and mining baron Gali Janardhana Reddy, who has gone absconding after his name emerged in a Rs 18-crore ponzi case.
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Chikkodi fake currency racket: NIA nabs absconding accused Shukruddin Shek
Updated : 7 years, 4 months ago IST
Malda (West Bengal) [India], Oct 29 (ANI): The National Investigation Agency (NIA) has arrested absconding accused Shukruddin Shek from Malda in the Chikkodi Fake Indian Currency Notes (FICN) case under Sections 489B, 489C, 120B and 34 of the Indian Penal Code (IPC).
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NIA nabs kingpin of fake currency network from Guwahati
Updated : 7 years, 4 months ago IST
Guwahati (Assam) [India], Oct 19 (ANI): A National Investigation Agency (NIA) team from Hyderabad arrested one absconding accused Md. Akbar Ali from Katabari near Bharalopar Fatasha in Guwahati, who carried a bounty of Rs.25,000 on his head.
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Absconding industrialist Vinay Mittal extradited from Bali
Updated : 7 years, 5 months ago IST
New Delhi [India], Oct 16 (ANI): Absconding industrialist Vinay Mittal, who was wanted in bank frauds worth around Rs 40 crore, has been extradited to India from Indonesia's Bali on the request of the Central Bureau of Investigation (CBI).
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Delhi Police nabs proclaimed offender absconding for 3 years
Updated : 7 years, 5 months ago IST
New Delhi [India], Sept 30 (ANI): The Delhi Police has arrested Ajit Jain, a proclaimed offender (PO), who had been absconding for the past three years. Three cases were registered against a company owned by him in Saket Court, alleging him of handing over faulty cheques in exchange of compu
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Rahul Gandhi met Nirav Modi in 2013: Shehzad Poonawalla
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 13 (ANI): Activist Shehzad Poonawalla on Thursday claimed that he was a witness to Congress president Rahul Gandhi and absconding diamantaire Nirav Modi's meeting at a hotel in September 2013.
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CBI sent Nishal Modi's extradition request to MHA: Sources
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 10, 2018 (ANI): The Central Bureau of Investigation (CBI) sources on Monday said that it has sent extradition request against absconding diamantaire Nirav Modi's brother, Nishal Modi, to the Ministry of Home Affairs (MHA) on September 7.
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