Search For "fugitive"
PNB scam: Income Tax department confiscates Mehul Choksi's properties
Updated : 3 years, 11 months ago IST
New Delhi [India], April 15 (ANI): The properties of fugitive diamantaire Mehul Choksi, who is accused in the multi-crore Punjab National Bank (PNB) scam case, have been confiscated by the Income Tax department, an official said on Friday.
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Delhi HC dismisses plea moved by fugitive accused challenging extradition
Updated : 3 years, 11 months ago IST
New Delhi [India], April 9 (ANI): The Delhi High Court recently dismissed a plea moved by a fugitive accused challenging the extradition proceedings terming it 'premature'. The petitioner is an accused in a rape case lodged in London in May 2017. The petitioner had sought the quashing of
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22 IPS officers face criminal cases: MHA tells Rajya Sabha
Updated : 3 years, 11 months ago IST
New Delhi [India], April 6 (ANI): A total of 22 Indian Police Service (IPS) officers have been charged under various sections during the last five years for their involvement in criminal activities, informed the Ministry of Home Affairs on Wednesday.
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Chinese authorities coerced over 10,000 'fugitives' to return from abroad
Updated : 3 years, 11 months ago IST
Beijing [China], April 6 (ANI): Since the COVID-19 pandemic began in early 2020, the Chinese government has used various means to capture more than 2,500 fugitives from overseas and compel them to return to China under a state-sanctioned abduction program, according to the report.
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Assets worth Rs 19,111.20 cr of Vijay Mallya, Nirav Modi, Choksi attached:
Updated : 4 years ago IST
New Delhi [India], March 22 (ANI): The Central government on Tuesday informed the Rajya Sabha that assets amounting to Rs 19,111.20 crore relating to fugitives economic offenders Vijay Mallya, Nirav Modi, and Mehul Choksi have been attached by March 15 this year.
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Mumbai police registers case against Narayan Rane's sons
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], March 13 (ANI): A case has been registered against Union Minister Narayan Rane's sons, Nitesh Rane and Nilesh Rane, at Mumbai's Azad Maidan Police Station for accusing that the Nationalist Congress Party chief Sharad Pawar has links with the underworld don and f
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CBI arrests fugitive accused in wildlife offences in Rajasthan
Updated : 4 years ago IST
Dausa (Rajasthan) [India], March 11 (ANI): The Central Bureau of Investigation (CBI) arrested an absconding accused in a case related to wildlife offences from Rajasthan's Dausa.
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SC reserves order on punishment in contempt case against Vijay Mallya
Updated : 4 years ago IST
New Delhi [India], March 10 (ANI): The Supreme Court on Thursday reserved its order on punishment in a contempt case against fugitive businessman Vijay Mallya who was found guilty in a contempt case for withholding information from the court.
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Dawood Ibrahim running 'Mahamafia' Aghadi govt in Maharashtra sitting in P
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], March 9 (ANI): Attacking the Maha Vikas Aghadi (MVA) government in Maharashtra, BJP leader and Lok Sabha MP Manoj Kotak on Wednesday alleged that the state government is being run by underworld fugitive Dawood Ibrahim.
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Is Maha govt standing with Dawood Ibrahim, asks Fadnavis
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], March 9 (ANI): Reiterating its demand for the resignation of Maharashtra Minister Nawab Malik, the Bharatiya Janata Party (BJP) party leader Devendra Fadnavis on Wednesday said "if this government doesn't sack him then it will be seen standing with the underworl
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SC adjourns for March 10 Vijay Mallya's contempt case hearing
Updated : 4 years ago IST
New Delhi [India], March 9 (ANI): The Supreme Court on Wednesday adjourned the hearing for Thursday of the contempt case against fugitive businessman Vijay Mallya who was found guilty in a contempt case for withholding information from the court.
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SC adjourns Vijay Mallya's contempt case hearing for next week
Updated : 4 years ago IST
New Delhi [India], March 3 (ANI): The Supreme Court on Thursday adjourned the hearing for next week of the contempt case against fugitive businessman Vijay Mallya who was found guilty in a contempt case for withholding information from the court.
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