Search For "fugitive"
Special PMLA court allows ED to confiscate 39 properties of fugitive econo
Updated : 3 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 20 (ANI): A special PMLA court in Mumbai on Thursday allowed the Enforcement Directorate (ED) to confiscate 39 properties of fugitive economic offender Nirav Modi.
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Suspected Chinese spy infiltrated US politics through Trump: report
Updated : 3 years, 5 months ago IST
Washington [US], October 16 (ANI): Chinese businessman Tao Liu, who has a criminal background in China and is termed a fugitive, has recently met former US president Donald Trump in September which American investigators believed Liu may have infiltrated US politics as part of a Chinese inte
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Mumbai Crime Branch arrests 5 associated with Dawood's D company in extort
Updated : 3 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 11 (ANI): The Mumbai Crime Branch on Tuesday arrested five people associated with fugitive don Dawood Ibrahim's D company in connection with an extortion case.
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Delhi Court dismisses bail plea of fugitive accused of rape in UK
Updated : 3 years, 5 months ago IST
New Delhi [India], October 10 (ANI): A Delhi Court recently dismissed the bail plea of a fugitive accused who is facing extradition proceedings in an alleged rape case at a London pub in 2017, noting that the accused was evading the inquiry even after direction by the High Court.
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Odisha Police arrests fugitive real estate firm director from Andhra Prade
Updated : 3 years, 5 months ago IST
Bhubaneswar (Odisha) [India], October 3 (ANI): The Economic Offences Wing (EOW) of Odisha Police on Saturday arrested the director of a real estate company, who had been absconding from Kakinada in Andhra Pradesh in a cheating case.
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Nepal cricketer Sandeep Lamichhane to surrender, to face rape charges
Updated : 3 years, 5 months ago IST
The announcement comes as he remains a fugitive at large after rape allegations and diffusion notice issued by INTERPOL (The International Criminal Police Organization) at the request of Nepal Police.
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Mumbai: Dawood Ibrahim's alleged aide Riyaz Bhati sent to custody till Oct
Updated : 3 years, 6 months ago IST
Mumbai (Maharashtra) [India], September 27 (ANI): Riyaz Bhati, alleged aide of fugitive Dawood Ibrahim, was on Tuesday sent to police custody till October 1 by the Esplanade Court here.
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Dawood Ibrahim's brother Iqbal Kaskar hospitalised in Mumbai for open hear
Updated : 3 years, 6 months ago IST
Mumbai (Maharashtra) [India], September 2 (ANI): Fugitive gangster Dawood Ibrahim's brother Iqbal Kaskar has been admitted to JJ Hospital in Mumbai for open heart surgery.
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NIA announces cash reward of Rs 25 Lakh on Dawood Ibrahim, Rs 20 Lakh on C
Updated : 3 years, 6 months ago IST
New Delhi [India] September 1 (ANI): The National Investigation Agency (NIA) on Thursday declared a cash reward of Rs 25,00,000/- against the fugitive 'Global Terrorist' Dawood Ibrahim and his close associates.
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NIA declares Rs 10 lakh reward on fugitive terrorist Hardeep Singh Nijjar
Updated : 3 years, 8 months ago IST
New Delhi [India], July 23 (ANI): The National Investigation Agency (NIA) has declared a Rs 10 lakh reward on fugitive Khalistan terrorist Hardeep Singh Nijjar. He is accused of conspiring to kill a Hindu priest in Punjab's Jalandhar.
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ED attaches assets worth Rs 253 cr of Nirav Modi in Hong Kong
Updated : 3 years, 8 months ago IST
New Delhi [India], July 22 (ANI): The Enforcement Directorate (ED) has attached movable properties worth Rs 253.62 crore of fugitive diamantaire Nirav Modi's group of companies in Hong Kong.
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CBI registers another FIR against Mehul Choksi in Rs 55 cr bank fraud case
Updated : 3 years, 8 months ago IST
New Delhi [India], July 14 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered a fresh case against fugitive diamantaire Mehul Choksi and others for allegedly cheating Canara Bank and the Bank of Maharashtra to the tune of Rs 55.27 crore.
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