Search For "fugitive"
Centre extends certain powers of Unlawful Activities (Prevention) Act to s
Updated : 4 years, 3 months ago IST
New Delhi [India], November 29 (ANI): Days after declaring Islamic Research Foundation (IRF) as an unlawful organisation for another five years, the Centre on Monday authorised all the state governments and the Union territory Administrations to use certain powers of Unlawful Activities (Pre
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Fugitive diamantaire Mehul Choksi fears he may be kidnapped again
Updated : 4 years, 3 months ago IST
New Delhi [India], November 29 (ANI): Fugitive diamantaire Mehul Choksi fears that he might be kidnapped again and may be taken to Guyana, from where he may be taken away in an unlawful and illegal manner.
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Centre extends ban on fugitive Islamic evangelist Zakir Naik's IRF foundat
Updated : 4 years, 4 months ago IST
New Delhi [India], November 16 (ANI): The Ministry of Home Affairs (MHA) on Monday extended the ban imposed on Islamic Research Foundation (IRF), an NGO headed by Islamic evangelist and India-born preacher Zakir Naik for a further five years.
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Indian fugitive arrested in Philippines
Updated : 4 years, 5 months ago IST
Paranaque City [Philippines], October 19 (ANI): An Indian fugitive have been arrested in the Philippines' city of Paranaque, local media reported.
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Web series on fugitive businessman Nirav Modi is in development
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], September 17 (ANI): A web series about the fugitive diamond dealer Nirav Modi is in the works.
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AAP leader says about 25,000 'fugitives' out of police custody in Punjab,
Updated : 4 years, 6 months ago IST
Chandigarh (Punjab) [India], September 11 (ANI): Aam Aadmi Party (AAP) leader Harpal Singh Cheema on Saturday alleged the law and order situation in Punjab is deteriorating day by the day and Chief Minister Captain Amarinder Singh is "directly responsible" for it.
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Nirav Modi's brother-in-law appears before Special PMLA Court for money la
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], September 7 (ANI): Fugitive diamantaire Nirav Modi's brother-in-law Maiank Mehta made his first appearance before the Special Prevention of Money Laundering Act (PMLA) Court in Mumbai on Tuesday in a money laundering case.
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Solicitor General Tushar Mehta refuses to initiate contempt proceedings ag
Updated : 4 years, 7 months ago IST
New Delhi [India], August 15 (ANI): Solicitor General (SG) Tushar Mehta on Saturday refused to grant his consent to initiate contempt of court proceedings against former Supreme Court judge Justice Markandey Katju for his alleged remarks on the fugitive diamantaire Nirav Modi extradition
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Nirav Modi given permission to appeal against extradition to India on ment
Updated : 4 years, 7 months ago IST
London [UK], August 9 (ANI): Billionaire fugitive jeweller Nirav Modi has been granted permission to appeal against his extradition from the UK to India to face fraud charges on the grounds that a return to India would harm his mental health and place him at risk of suicide.
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UK High Court grants Nirav Modi permission to appeal against extradition t
Updated : 4 years, 7 months ago IST
London [UK], August 9 (ANI): UK High Court on Monday granted fugitive diamantaire Nirav Modi permission to appeal against extradition to India on mental health grounds.
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UK court declares Vijay Mallya bankrupt allowing Indian banks to pursue hi
Updated : 4 years, 8 months ago IST
London [UK], July 26 (ANI): Fugitive Indian businessman Vijay Mallya on Monday (local time) was declared bankrupt by a British court allowing Indian banks to pursue his assets worldwide.
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Nirav Modi's lawyer pleads against extradition from UK; highlights COVID,
Updated : 4 years, 8 months ago IST
London [United Kingdom], July 22 (ANI): Pleading against extradition to India, fugitive diamantaire Nirav Modi has told the UK High Court that his removal from the country would seriously impact his mental health and would worsen "suicidal feelings".
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