Search For "fugitive"
Interpol issues red corner notice against Nirav Modi's wife, Ami on ED's r
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 25 (ANI): Interpol has issued a red corner notice against fugitive Nirav Modi's wife, Ami Modi, in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.
Read More
China decides to suspend SFO agreement between Hong Kong and Germany
Updated : 5 years, 7 months ago IST
Beijing [China], August 13 (ANI): China on Thursday said it has decided to suspend the agreement on the surrender of fugitive offenders (SFO) between Hong Kong and Germany and shelve a similar one with France.
Read More
Butt out the cigarette butts with Let's Do It India's "Fugitive" this Worl
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 11 (ANI/NewsVoir): Let's Do It India is the Indian division of Let's Do It World, a global not-for-profit that aims to tackle environmental and social problems related to mismanaged waste by engaging with communities, governments and policymakers for a cleaner ecosp
Read More
SC adjourns Vijay Mallya's plea seeking review of 2017 order holding him g
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 6 (ANI): The Supreme Court on Thursday adjourned to August 20 hearing on a plea filed by fugitive businessman Vijay Mallya seeking a review of its May 2017 order holding him guilty of contempt for transferring USD 40 million to his children in violation of the court's
Read More
US says Chinese fugitive researcher taken into its custody, was part of es
Updated : 5 years, 8 months ago IST
Washington DC [USA], July 25 (ANI): The Chinese fugitive researcher, who had been hiding in the Chinese consulate in San Francisco following visa fraud allegations is now in US custody, senior US government officials said on Friday, adding that Beijing is using its diplomatic missions to run
Read More
ED attaches Nirav Modi's properties worth Rs 329.66 crores
Updated : 5 years, 8 months ago IST
New Delhi [India], July 8 (ANI): The Enforcement Directorate (ED) has attached properties of fugitive Nirav Modi worth Rs 329.66 crores under the Fugitive Economic Offenders Act, 2018 (FEOA).
Read More
Accused Khalid Saifi met Zakir Naik, claims Delhi Police's status report o
Updated : 5 years, 8 months ago IST
New Delhi [India], July 4 (ANI): Delhi Police Special Cell probing the larger conspiracy behind the North-East Delhi violence, in its report to the court has said that one of the accused in the case had met fugitive Zakir Naik.
Read More
Don't consider giving asylum to Mallya, India tells UK
Updated : 5 years, 9 months ago IST
New Delhi [India], June 11 (ANI): India has requested the United Kingdom not to consider giving asylum to fugitive economic offender Vijay Mallya.
Read More
India asks UK not to consider asylum to Mallya
Updated : 5 years, 9 months ago IST
New Delhi [India], June 11 (ANI): India has urged the United Kingdom not to consider asylum to Vijay Mallya if requested by him and has been in touch with the British authorities for early extradition of the fugitive businessman.
Read More
ED brings back 108 consignments worth Rs 1,350 cr belonging to Nirav Modi,
Updated : 5 years, 9 months ago IST
New Delhi [India], June 10 (ANI): The Enforcement Directorate (ED) on Wednesday brought back 108 consignments of various overseas entities of fugitive diamantaires Nirav Modi and Mehul Choksi, valued at around Rs 1,350 crore, from Hong Kong.
Read More
Following week of high drama, Nirav Modi trial adjourned until September
Updated : 5 years, 10 months ago IST
London [UK], May 15 (ANI): The extradition trial of fugitive diamantaire Nirav Modi has been adjourned until September after a week of extraordinary drama at the Westminster Magistrate's Court in Central London.
Read More
'We were told that CBI would hang us upside down and thrash us'
Updated : 5 years, 10 months ago IST
London [UK], May 15 (ANI): The extradition trial of Nirav Modi continued at the Westminster Magistrate's Court with more effusive praise for the "phenomenal" success and "talent" that the now-fugitive diamond dealer had become prior to his fall from grace.
Read More