Search For "fugitive"
CBI contacts Antigua Embassy, seeks details after Mehul Choksi reported mi
Updated : 4 years, 10 months ago IST
New Delhi [India], May 25 (ANI): The Central Bureau of Investigation (CBI) on Tuesday contacted the Antigua Embassy in India over the reports that fugitive diamantaire Mehul Choksi is missing since May 23.
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DEA, CIA agents grill Pak gold trader on whereabouts of India's most wante
Updated : 4 years, 10 months ago IST
Washington DC [US], May 25 (ANI): US Drug Enforcement Administration (DEA) and the Central Intelligence Agency (CIA) agents had questioned Lahore-born gold trader Muhammad Asif Hafeez and asked about the whereabouts of one of India's most wanted fugitive and UN-proscribed terrorist Dawood Ib
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Conducted numerous searches to no avail, says Antiguan Police on missing f
Updated : 4 years, 10 months ago IST
New Delhi [India], May 25 (ANI): Numerous searches have been conducted to locate diamantaire Mehul Choksi, but to no avail, said the Antiguan Police.
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Fugitive diamantaire Mehul Choksi is missing in Antigua: Lawyer
Updated : 4 years, 10 months ago IST
New Delhi [India], May 25 (ANI): Fugitive diamantaire Mehul Choksi, who is wanted by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED), has gone missing in Antigua and Barbuda.
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Chinese lawyer involved in Hong Kong fugitives' case barred from leaving c
Updated : 4 years, 10 months ago IST
Beijing [China], May 10 (ANI): A lawyer in mainland China, who was deregistered after taking up the case of one of the Hong Kong fugitives captured while trying to flee to Taiwan, has been barred from leaving the country to the United States on national security grounds.
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Nirav Modi moves to UK High Court seeking permission to appeal decision ag
Updated : 4 years, 11 months ago IST
London [UK], May 1 (ANI): The fugitive diamond dealer Nirav Modi, who is wanted in India for allegedly defrauding Punjab National Bank (PNB) out of an estimated $2 billion has filed a permission to appeal in the UK high court against his extradition to India.
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Nirav Modi files appeal in UK High Court to challenge his extradition to I
Updated : 4 years, 11 months ago IST
London [UK], May 1 (ANI): Fugitive diamond dealer Nirav Modi has filed an appeal in the United Kingdom High Court seeking permission to challenge the decision against the extradition order made by the lower court and passed by the UK Home Secretary.
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Urdu Bulletin: Clearing of Nirav Modi's extradition by UK, Sunday lockdown
Updated : 4 years, 11 months ago IST
New Delhi (India) April 17 (ANI): Various Urdu newspapers in the national capital reported that the UK government has signed an order for the extradition of fugitive Nirav Modi to India.
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UK govt confirms approving extradition of Nirav Modi to India
Updated : 4 years, 11 months ago IST
London [UK], April 16 (ANI): The UK government has signed an order for extradition of fugitive diamond dealer Nirav Modi to India, the country's Home Office confirmed on Friday.
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UK government approves extradition of Nirav Modi
Updated : 4 years, 11 months ago IST
London [UK], April 16 (ANI): United Kingdom Home Secretary Priti Patel has approved the extradition of fugitive diamond merchant Nirav Modi, a Central Bureau of Investigation official said on Friday.
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India, Sri Lanka agree to work jointly against terrorist entities, fugitiv
Updated : 4 years, 11 months ago IST
New Delhi [India], April 8 (ANI): India and Sri Lanka on Thursday agreed to work jointly against terrorist entities and fugitives, according to the Ministry of Home Affairs statement.
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Lawyer requests SG Mehta's consent to initiate criminal contempt proceedin
Updated : 4 years, 11 months ago IST
New Delhi [India], April 3 (ANI): A lawyer has written a letter to the Solicitor General (SG) Tushar Mehta and requested his consent to initiate criminal contempt proceedings against former Supreme Court judge, Justice (retired) Markandey Katju for his extremely contemptuous remarks made in
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