Search For "fugitive"
Chhattisgarh explosive supply case: NIA chargesheets 4 fugitives among fiv
Updated : 2 months, 3 weeks ago IST
The National Investigation Agency (NIA) on Tuesday chargesheeted five more accused, including four absconders, in a 2024 Chhattisgarh case relating to the procurement and supply of explosives to the banned Naxal outfit.
Read More
Lalit Modi issues apology after "biggest fugitives of India" remark in vir
Updated : 2 months, 4 weeks ago IST
Lalit Modi has issued an apology on social media after he uploaded a video of himself partying with fugitive businessman Vijay Mallya in London and introducing themselves as the "biggest fugitives of India," a remark that triggered wide, sharp reactions from the public.
Read More
"We remain fully committed to bringing back people who are fugitives": MEA
Updated : 3 months ago IST
The government remains fully committed that fugitives wanted in India return to the country and face trial before the courts, the Ministry of External Affairs said on Friday.
Read More
"Extremely heartening... culprit likely to face Justice": PNB scam Whistle
Updated : 3 months, 1 week ago IST
Santosh Srivastava, the former Managing Director of Gitanjali Gems and a key whistleblower in the multi-crore Punjab National Bank (PNB) scam involving fugitive diamantaire Mehul Choksi, has welcomed the decision of Belgian's Court of Cassation to dismiss Choksi's final appeal against ext
Read More
Belgian Top court clears the extradition of Mehul Choksi, rejects all obje
Updated : 3 months, 1 week ago IST
Terming the objections raised by fugitive diamantaire Mehul Choksi as lacking substance, the Court of Cassation of Belgium has dismissed his appeal against extradition to India, affirming that he failed to establish any legal or factual ground warranting interference with earlier orders p
Read More
36 Interpol notices issued in 2025 alone: MHA to Lok Sabha
Updated : 3 months, 1 week ago IST
In 2025 alone, a total of 36 Interpol notices have been issued on India's request against fugitives indulged in various illegal activities, the Ministry of Home Affairs (MHA) shared the input with the Lok Sabha on Tuesday.
Read More
Court lists supplementary charge sheet filed against Robert Vadra for cons
Updated : 3 months, 3 weeks ago IST
The Rouse Avenue court on Saturday listed the supplementary charge sheet filed against Robert Vadra for consideration on January 24.
Read More
US Embassy urges New Delhi's support to arrest FBI's most wanted suspect,
Updated : 3 months, 3 weeks ago IST
In a post on X, the US Embassy stated that the FBI will be awarding USD 50,000 for any information or intelligence leading to the arrest or conviction of Nazeer, who is at large and is facing the charges of two counts of first-degree murder, two counts of third-degree possession of a weapon
Read More
ED gets nod to confiscate Rs 127-cr assets of fugitive Shine City Promoter
Updated : 3 months, 3 weeks ago IST
In one of the first confiscations through the Fugitive Economic Offenders Act mechanism in Uttar Pradesh, the Enforcement Directorate (ED) has received approval to confiscate movable and immovable assets worth Rs 127 crore belonging to fugitive Rashid Naseem and the Shine City Group of Co
Read More
Vijay Mallya asks for appointment of retired judge to probe recovery claim
Updated : 3 months, 3 weeks ago IST
Fugitive Economic Offender Vijay Mallya has questioned the Central government and public sector banks over what he described as inconsistent statements on the amounts recovered from him, and demanded the appointment of a retired judge to investigate the matter.
Read More
Nirav Modi, Mehul Choksi among 15 Fugitive Economic Offenders as of Octobe
Updated : 3 months, 3 weeks ago IST
Nirav Modi, Mehul Choksi, Vijay Mallya, Nitin Sandesara, Chetan Sandesara and Sudhir S Venkatramanare are among India's 15 Fugitive Economic Offenders (FEOs) as of October 31, 2025, as they together are responsible for causing financial losses of over Rs 58,000 crore to public sector bank
Read More
Vijay Mallya, Nirav Modi among 15 declared Fugitive Economic Offenders cau
Updated : 3 months, 3 weeks ago IST
Union Minister of State for Finance Pankaj Chaudhary on Monday informed the Lok Sabha that a total of 15 individuals have been declared Fugitive Economic Offenders (FEOs) under the Fugitive Economic Offenders Act, 2018 (FEOA) as of October 31, 2025.
Read More