Search For "fugitive"
ED hands over four attached flats linked to fugitive Mehul Choksi case for
Updated : 4 months ago IST
In a major step towards restitution of assets in the multi-crore Punjab National Bank (PNB) fraud case linked to fugitive Mehul Choksi, the Enforcement Directorate (ED) has handed over four attached flats in Mumbai to the liquidator.
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Belgium's top court to hear Mehul Choksi's appeal on December 9; proceedin
Updated : 4 months ago IST
He explained that proceedings before the Court of Cassation are essentially written, and all complaints must be submitted at the moment a party files the appeal. No additional complaints can be introduced afterwards. During the hearing, parties may only elaborate on the points they have a
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US "appreciates" security cooperation with India as NIA arrests gangster A
Updated : 4 months ago IST
The United States on Thursday underscored its strong security cooperation with India following the arrest of fugitive gangster Anmol Bishnoi, who was deported from the US and taken into custody by the National Investigation Agency (NIA).
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CBI coordinates return of wanted fugitive Jagdish Punetha from UAE via INT
Updated : 4 months, 1 week ago IST
The CBI, acting as the National Central Bureau (NCB) for INTERPOL in India, played a pivotal role in tracking the fugitive. On May 6, 2025, a Red Notice was issued against Punetha at the request of Uttarakhand Police.
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Haryana DGP launches "Op Trackdown" to jail worst offenders
Updated : 4 months, 3 weeks ago IST
Haryana Police has launched a 16-day state-wide crackdown titled "Operation Trackdown" to identify, pursue and jail fugitives linked to recent shooting incidents, with a clear chain of accountability running from police station chiefs up to district and state leadership. The operation wil
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FATF highlights India's good practices in asset recovery; ED's work featur
Updated : 4 months, 3 weeks ago IST
The latest publication of FATF, namely "Asset Recovery Guidance and Best Practices", showcases India's effective framework for tracing, seizing, and returning assets derived from criminal activities.
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Mehul Choksi challenges Antwerp Court's extradition order in Belgium's Top
Updated : 4 months, 3 weeks ago IST
Fugitive diamond Businessman Mehul Choksi has approached the Belgian Supreme Court (Court of Cassation) challenging the Antwerp Court of Appeal's decision that upheld his extradition to India in connection with the multi-crore Punjab National Bank (PNB) fraud case, officials confirmed on
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Dhaka takes note of Indian remarks on Zakir Naik's possible visit
Updated : 4 months, 3 weeks ago IST
The interim government of Bangladesh, led by Nobel Laureate Muhammad Yunus, has not stated whether the country will permit Zakir Naik to visit.
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Bangladesh CID declares Sheikh Hasina, 260 others fugitives in sedition ca
Updated : 4 months, 3 weeks ago IST
The Criminal Investigation Department (CID) of Bangladesh had issued a notice declaring the ousted Prime Minister Sheikh Hasina and 260 others as fugitives in a sedition case linked to the "Joy Bangla Brigade" platform, as reported by the Dhaka Tribune.
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CBI cordinates return of fugitive linked to Lawrence Bishnoi gang from US
Updated : 5 months ago IST
The CBI, in coordination with the MEA and MHA, facilitated the deportation of fugitive Lakhvinder Kumar from the US. Wanted in multiple Haryana cases, Kumar is linked to the Lawrence Bishnoi gang. He was arrested at Delhi Airport.
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Inside Arthur Road Jail: Belgian Court shown pictures of barrack where Meh
Updated : 5 months ago IST
Detailed architectural drawings and interior images of Mumbai's high-security Arthur Road Jail, where fugitive businessman Mehul Choksi would be lodged if extradited, have been presented before a Belgian court as part of India's affidavit assuring humane detention conditions.
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Belgian Court finds offences extraditable, dismisses Mehul Choksi's claims
Updated : 5 months ago IST
The Antwerp Court of Appeal has found that the offences attributed to fugitive diamond trader Mehul Choksi are extraditable under both Indian and Belgian law, paving the way for his return to India to face trial in the Punjab National Bank (PNB) fraud case.
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