Search For "fugitive"
ED to auction artworks, watches, cars etc. from seized assets of Nirav Mod
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 21 (ANI): The Enforcement Directorate (ED) will auction 15 artworks, selection of luxury watches, handbags, and cars from the seized assets of fugitive diamantaire Nirav Modi in a live auction in Mumbai on February 27 followed by an online auction on March 3 and 4.<
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Gangster Ejaz Lakdawala sent to judicial custody till Jan 27
Updated : 6 years, 2 months ago IST
Mumbai (Maharashtra) [India], Jan 21 (ANI): Mumbai's Esplanade Court on Tuesday sent fugitive gangster Ejaz Lakdawala to judicial custody till January 27.
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SC to hear Vijay Mallya's plea against confiscation of properties
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 20 (ANI): The Supreme Court will on Monday hear the fugitive liquor baron Vijay Mallya's plea, seeking a stay on the confiscation of properties owned by him and his relatives.
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Gangster Ejaz Lakdawala arrested by Mumbai Police
Updated : 6 years, 2 months ago IST
Mumbai (Maharashtra) [India], Jan 9 (ANI): Fugitive gangster Ejaz Lakdawala was arrested from Patna on Wednesday by the Mumbai police.
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MEA says Centre has put 'all resources on ground' to ensure early extradit
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 2 (ANI): The Ministry of External Affairs (MEA) on Thursday said the Indian government has put all "resources on the ground to ensure early extradition" of fugitive economic offenders Nirav Modi and Mehul Choksi.
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Court allows banks to utilise seized assets of Vijay Mallya
Updated : 6 years, 2 months ago IST
Mumbai [Maharashtra], Jan 1 (ANI): The Prevention of Money Laundering Act (PMLA) court in Mumbai which deals with offences related to money laundering has allowed banks which had lent money to fugitive liquor baron Vijay Mallya to utilise the seized assets, Enforcement Directorate (ED) sourc
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Fugitive self-styled godman Nithyananda's Ahmedabad ashram demolished
Updated : 6 years, 2 months ago IST
Ahmedabad (Gujarat) [India], Dec 29 (ANI): The ashram of fugitive self-styled godman Nithyananda was demolished by authorities here on Saturday.
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Nithyananda's passport cancelled, fresh application was rejected: India
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 6 (ANI): India on Friday said that the passport of fugitive self-styled godman Nithyananda was cancelled and a fresh application of the same was denied as he did not get the requisite clearance from police and several criminal cases have been lodged against him.
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PNB scam: Nirav Modi declared fugitive economic offender
Updated : 6 years, 3 months ago IST
Mumbai (Maharashtra) [India], Dec 5 (ANI): Wanted diamantaire Nirav Modi was declared a fugitive economic offender on Thursday by a special court for evading persecution in the Punjab National Bank (PNB) scam.
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Red Corner Notice against Nirav Modi's brother remains valid: CBI
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Nov 7 (ANI): The CBI has clarified that the Red Corner Notice (RCN) against fugitive diamantaire Nirav Modi's brother Nehal Deepak Modi is valid and visible to all member countries.
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PNB scam: Will commit suicide if extradited to India, says Nirav Modi
Updated : 6 years, 4 months ago IST
London [UK], Nov 7 (ANI): A UK court has rejected fugitive diamantaire Nirav Modi's bail plea on fresh grounds that he is suffering from depression in connection with Rs 13,500-crore Punjab National Bank (PNB) fraud and money laundering case.
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Nirav Modi's judicial custody extended till Nov 11 by London court
Updated : 6 years, 5 months ago IST
London [United Kingdom], Oct 17 (ANI): A London court on Thursday extended the judicial custody of fugitive diamantaire Nirav Modi till November 11 in connection with Rs 13,500-crore Punjab National Bank (PNB) fraud and money laundering case.
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