Search For "fugitive"
Centre should investigate if there was any deal between Praful Patel and I
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 14 (ANI): Former Maharashtra chief minister and senior Congress leader Prithviraj Chavan on Monday said the NDA government should investigate if there was any deal between NCP leader Praful Patel with Iqbal Mirchi, who was a close aide of fugitive gangster D
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Cheating case: SC asks Gujarat-based petitioner to publish notice to Mehul
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 27 (ANI): The Supreme Court on Friday asked a Gujarat-based petitioner to publish in newspapers its notice sent to fugitive businessman and Gitanjali Gems promoter, Mehul Choksi in an alleged cheating case.
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Every person facing accusations presumed innocent until proven guilty: Ch
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 27 (ANI): Every person who is facing any sort of accusations is presumed innocent until a court of law pronounces him guilty, said fugitive diamantaire Mehul Choksi's lawyer in an official statement on Thursday.
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Mehul Choksi will be extradited: Antigua PM
Updated : 6 years, 6 months ago IST
New York (US), Sept 26 (ANI): Antigua and Barbuda Prime Minister Gaston Browne on Wednesday (local time) assured that fugitive diamantaire Mehul Choksi will be extradited after he exhausts all his appeals in the country.
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Mehul Choksi a crook, Indian officials free to investigate him: Antigua PM
Updated : 6 years, 6 months ago IST
New York (US), Sept 26 (ANI): Antigua Prime Minister Gaston Browne on Wednesday (local time) said that Fugitive diamantaire Mehul Choksi is a "crook" and Indian officials are "free to interrogate him".
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Nirav Modi's judicial custody extended till Oct 17 by London court
Updated : 6 years, 6 months ago IST
London (United Kingdom), Sept 19 (ANI): A London court on Thursday extended the judicial custody of fugitive diamantaire Nirav Modi till October 17 in connection with Rs 13,500-crore Punjab National Bank (PNB) fraud and money laundering case.
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Interpol issues red corner notice against Nirav Modi's step-brother
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 13 (ANI): Interpol has issued a Red Corner Notice (RCN) against Nehal Modi, the step-brother of fugitive diamantaire Nirav Modi in alleged connection with a money laundering case.
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Interpol issues Red Corner Notice against Nirav Modi's brother
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 13 (ANI): The Interpol on Friday issued a Red Corner Notice (RCN) against fugitive diamantaire Nirav Modi's brother Nehal Deepak Modi in connection with a money laundering case.
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Cops nab absconding criminal involved in Sambhal police killing
Updated : 6 years, 7 months ago IST
Gurugram (Haryana) [India], Aug 28 (ANI): Uttar Pradesh Police on Wednesday nabbed a wanted fugitive from Gurugram who is accused of being involved in the killing of two policemen in Sambhal district, last month.
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Nirav Modi's judicial custody extended till Sept 19 by London court
Updated : 6 years, 7 months ago IST
London (UK), Aug 22 (ANI): A London Westminster Magistrates' Court on Thursday extended the judicial custody of fugitive diamantaire Nirav Modi till September 19 in connection with Rs 13,500-crore Punjab National Bank (PNB) fraud and money laundering case.
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Fugitive gang leader for duping passengers arrested from Mumbai Immigratio
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 18 (ANI): A fugitive gang leader of agents, who used to cheat passengers on the pretext of providing visa, was arrested from Mumbai Immigration by a Delhi Police team deployed at IGI Airport in the national capital.
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SC adjourns till Aug 13 hearing on Mallya's plea against confiscation of p
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 2 (ANI): The Supreme Court on Friday adjourned till August 13 the hearing on a petition filed by fugitive liquor baron Vijay Mallya seeking a stay on confiscation of properties owned by him and his relatives.
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