Search For "fugitive"
Punjab Police in coordination with central agencies, brings back fugitive
Updated : 1 year, 6 months ago IST
Singh landed at Indira Gandhi International Airport in New Delhi at 7 am on Friday and was taken into custody by the Batala Police.
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ED attaches assets worth Rs 29.75 crore in PNB fraud by fugitive Nirav Mod
Updated : 1 year, 6 months ago IST
The Enforcement Directorate (ED) has attached proceeds of crime in the form of immovable properties and bank balances amounting to Rs 29.75 crore in the case of Rs 6,498.20 crore Punjab National Bank (PNB) fraud by fugitive Nirav Modi, the agency said on Wednesday.
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Fugitive former mayor accused of Chinese links returns to Philippines, to
Updated : 1 year, 6 months ago IST
Guo, the former mayor of Bamban town, fled the country in July and is wanted by the Philippine Senate for failing to appear before a panel investigating her alleged links to Chinese organised crime syndicates running cyberscam operations, as reported by Al Jazeera.
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Won't condone terrorism if evidence submitted: Malaysia PM on Zakir Naik's
Updated : 1 year, 7 months ago IST
Malaysian Prime Minister Anwar Ibrahim, being asked about the extradition of fugitive preacher Zakir Naik, said that if evidence is presented in the case, his country would "not condone terrorism."
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Vijay Mallya barred from trading in Indian securities for 3 years by SEBI
Updated : 1 year, 8 months ago IST
Financial market regulator SEBI has barred fugitive businessman Vijay Mallya from accessing the securities markets for three years, with immediate effect, on charges that he masked his identity and traded in Indian securities.
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Delhi court orders release of accused in alleged London pub rape case afte
Updated : 1 year, 8 months ago IST
A Delhi Court has ordered the release of a fugitive criminal (FC) accused in the alleged London Pub Rape case of 2017 after the Delhi High Court granted him interim bail for six months.
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Nirav Modi, Vijay Mallya, Mehul Choksi fled country because probe agencies
Updated : 1 year, 9 months ago IST
A Special PMLA court in Mumbai said that fugitive Indian businessmen Nirav Modi, Vijay Mallya, and Mehul Choksi fled the country because the investigating agencies failed to arrest them at the proper time.
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"UK will end up being seen as haven for tax evaders, tax defaulters": S Ja
Updated : 1 year, 10 months ago IST
External Affairs Minister S Jaishankar said that India has strongly presented its case relating to the extradition of fugitive economic offenders that have fled the country, adding that the United Kingdom needs to take a responsible view of the matter as it will hamper its reputation and
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UK court dismisses Nirav Modi's bail plea
Updated : 1 year, 10 months ago IST
The bail plea of fugitive businessman Nirav Modi, who is the main accused in the PNB scam case, has been rejected by a UK court and he continues to be in detention, ED sources said.
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"Has PM Modi brought any fugitive back from abroad?" Tejashwi Yadav on obs
Updated : 1 year, 10 months ago IST
"So many have fled to foreign countries, has PM Modi brought anyone back? So many Indians who are corrupt, rapists have fled from here and are living lavish lives abroad. Has he (PM Modi) brought anyone back?" Yadav said speaking to ANI on Saturday.
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LS polls: "Fugitives who fled country after committing crimes are from Guj
Updated : 1 year, 10 months ago IST
Samajwadi Party candidate from Ballia Lok Sabha constituency Sanatan Pandey remarked that they would waive off farmers' loans if INDIA bloc comes to power and the money would be arranged by bringing back financial fugitive all of them belonging from Prime Minister Narendra Modi's home sta
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Delhi Police Special Cell nabs two fugitives involved in 8-year-old murder
Updated : 2 years ago IST
The two accused, identified as Kabir Nat alias Shakil Khalifa and Bablu Nat, were declared Proclaimed Offenders by the Honourable Court in 2018 and had managed to evade arrest for eight years.
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