Search For "fugitive"
SC awards 4 months jail to Vijay Mallya; directs to return $ 40 million wi
Updated : 3 years, 8 months ago IST
New Delhi [India], July 11 (ANI): The Supreme Court on Monday awarded four months in jail to fugitive businessman Vijay Mallya who was found guilty of contempt of court in 2017 for withholding information from the court.
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Vijay Mallya sentenced to 4 months jail by Supreme Court
Updated : 3 years, 8 months ago IST
New Delhi [India], July 11 (ANI): The Supreme Court on Monday sentenced fugitive businessman Vijay Mallya to four months jail term and imposed a fine of Rs 2000 on him. Mallya was found guilty of contempt of court in 2017 for withholding information from it.
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SC to pronounce order on July 11 in contempt case against Vijay Mallya
Updated : 3 years, 8 months ago IST
New Delhi [India], July 9 (ANI): In a contempt case against fugitive businessman Vijay Mallya who was found guilty of contempt of court in 2017 for withholding information from the court, the Supreme Court will pronounce its order on July 11.
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Activists demonstrate in Tokyo as Hong Kong marks third anniversary of Jun
Updated : 3 years, 9 months ago IST
Tokyo [Japan], June 13 (ANI): Central Tokyo was a swathe of black and yellow on Sunday, June 12, when activists from Hong Kong marked the third anniversary of the June 12 demonstrations which had called on Hong Kong authorities to withdraw the Fugitive Offenders' bill, and in which the polic
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ED names Mehul Choksi's wife as beneficiary of scam, files supplementary P
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 7 (ANI): The Enforcement Directorate (ED) has filed a supplementary Prevention of Money Laundering Act (PMLA) complaint against fugitive diamantaire Mehul Choksi and others in the Punjab National Bank scam case.
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ED probe reveals Nawab Malik's links with D-company
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 24 (ANI): Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik has had links with fugitive gangster Dawood Ibrahim's D-company for a long time, according to the investigation of the Enforcement Directorate against him in connection
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Dominica withdraws illegal entry case against Mehul Choksi
Updated : 3 years, 10 months ago IST
New Delhi [India], May 21 (ANI): Fugitive diamantaire Mehul Choksi on Saturday got relief from the Commonwealth of Dominica where he was charged with illegal entry by the police. The prosecution of Dominica decided to withdraw/discontinue the legal proceedings in the illegal entry case ag
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Fresh case against Choksi will not stand in court, says his lawyer
Updated : 3 years, 10 months ago IST
New Delhi [India], May 3 (ANI): Mehul Choksi's Advocate Vijay Aggarwal on Tuesday said that the Central Bureau of Investigation's (CBI) fresh case against fugitive diamantaire and his company Gitanjali Gems, for allegedly defrauding the Industrial Finance Corporation of India (IFCI), will no
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CBI files fresh case of cheating against Mehul Choksi
Updated : 3 years, 10 months ago IST
New Delhi [India], May 2 (ANI): The Central Bureau of Investigation (CBI) has registered a fresh case against fugitive diamantaire Mehul Choksi and his company Gitanjali Gems for allegedly defrauding the Industrial Finance Corporation of India (IFCI).
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Want them to be taken back to India: Boris Johnson on Vijay Mallya, Nirav
Updated : 3 years, 11 months ago IST
New Delhi [India], April 22 (ANI): UK Prime Minister Boris Johnson on Friday said that his government has ordered the extradition of economic fugitives wanted by India but there are legal technicalities that made the task "very difficult".
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Economic fugitives' extradition figures in talks with UK PM, India conveys
Updated : 3 years, 11 months ago IST
New Delhi [India], April 22 (ANI): The issue of economic fugitives figured in talks British Prime Minister Boris Johnson had with Indian leaders here with the government conveying that the extradition of these offenders is a high priority as they need to be back to face the justice system
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Punjab: 2 close aides of terrorist Arsh Dalla held
Updated : 3 years, 11 months ago IST
Punjab [India], April 18 (ANI): The Intelligence Wing of Punjab Police arrested 2 close aides of fugitive gangster-turned-terrorist Arshdeep Singh alias Arsh Dalla, said an official statement on Monday.
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