The Central Bureau of Investigation (CBI) on Friday registered three more FIRs in Mumbai against fugitive businessman Mehul Choksi for cheating and criminal breach of trust.
In a setback to fugitive diamantaire Nirav Modi, his plea to move the UK Supreme Court against his extradition to India on charges of fraud and money laundering was denied on Thursday.
Amid uproar over an invitation to fugitive Zakir Naik to take part in the FIFA World Cup in Doha, it is learnt that Qatar has told India through diplomatic channels that Naik was not invited.
Zakir Naik, who is banned in India, and who is an Indian fugitive has been reportedly invited by Qatar to deliver lectures on Islam during the ongoing FIFA World Cup.
Reacting to reports that Indian fugitive preacher Zakir Naik is set to give religious lectures at the FIFA World Cup, 2022 in Qatar, former Indian Ambassador to Qatar, KP Fabian stressed that we should not react or over-react to such reports as these are all "delicate matters" and we shou
The FIFA World Cup will begin in Qatar on Monday at the Al Bayt Stadium, located about 35 km away from Doha. Naik, a wanted fugitive by the Indian government, will reportedly give many religious lectures throughout the tournament, according to Alhajri.
Mehul Choksi, a fugitive Indian-born businessman living in Antigua and Barbuda has sent a legal notice to makers and actors including Suniel Shetty of the proposed movie 'File no 323'.
He leveled the allegation while addressing the long march from his Lahore residence, The News International newspaper reported. Khan claimed that Shehbaz violated the country's Official Secrecy Act by consulting his elder brother, Nawaz Sharif on the new COAS appointment.
The High Court of London (United Kingdom) on Wednesday dismissed the appeal of Nirav Modi, who is wanted in India to face money laundering and fraud cases.
A lawyer repressing fugitive businessman Vijay Mallya urged the Supreme Court to relieve him from representing Mallya, as he is not receiving any communications.