Search For "fugitive"
"Those who misuse democratic freedoms...must be held to account": PM Modi
Updated : 7 months, 3 weeks ago IST
Prime Minister Narendra Modi on Thursday highlighted the intensifying cooperation between India and the UK for the extradition of fugitives present there, noting that the fugitives misusing the democratic freedoms to undermine democracy will be held accountable for their offence.
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Jairam Ramesh slams PM Modi's UK visit, calls for fugitive transfer agreem
Updated : 7 months, 3 weeks ago IST
Congress leader Jairam Ramesh on Thursday criticised the Modi government ahead of the signing of the India-UK Free Trade Agreement (FTA), emphasising that what India truly needs from the UK is a more effective Fugitive Transfer Agreement.
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India continues to "make the case" for fugitives in UK to be extradited: F
Updated : 7 months, 3 weeks ago IST
Addressing a press briefing ahead of Prime Minister Narendra Modi's visit to the UK and the Maldives, Misri noted that both India and the UK have held talks on the matter and that they are continuing their efforts to extradite these fugitives to India.
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Fourth accused held from Agra for robbery of jewellery worth over 50 lakhs
Updated : 7 months, 3 weeks ago IST
The Delhi Police Crime Branch has arrested an alleged wanted fugitive, Shivam alias Shubham alias Shibu (22), a resident of Mangolpuri, Delhi, from Agra for his involvement in a sensational armed robbery case.
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Court grants time to arms dealer Sanjay Bhandari to avail legal remedy aga
Updated : 8 months, 2 weeks ago IST
Bhandari was declared a fugitive economic offender on July 5. The second step is the confiscation of his properties.
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25-year fugitive kidnapper busted in Mumbai by Delhi Police
Updated : 8 months, 2 weeks ago IST
The accused, Suneet Agarwal alias Pappi alias Babli, a mastermind of kidnapping and extortion, had seemingly vanished into thin air, only to be tracked down by the relentless efforts of the Delhi Police team.
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CBI takes custody of alleged economic offender Monika Kapoor in US, ends 2
Updated : 8 months, 3 weeks ago IST
As per the CBI statement, fugitive Monika Kapoor, Prop Of Monika Overseas, in conspiracy with her brothers, namely Rajan Khanna and Rajiv Khanna, forged export documents viz. shipping bills, invoices and bank certificates of export and realization during the year 1998 and obtained 6 reple
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Delhi Court declares arms dealer Sanjay Bhandari a fugitive economic offen
Updated : 8 months, 3 weeks ago IST
The order was passed by Additional Sessions Judge Sanjeev Aggarwal following a plea by the Enforcement Directorate (ED), which alleged that Bhandari had deliberately evaded Indian legal proceedings and possessed foreign assets exceeding Rs 100 crore.
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Choksi opposes ED's fugitive offender plea, claims constructive custody in
Updated : 8 months, 4 weeks ago IST
Through his counsel, Advocate Vijay Aggarwal, Choksi has argued that the legal basis for declaring him a fugitive is fundamentally flawed. He is currently lodged in a Belgian prison following his arrest recently, which was carried out on the basis of a non-bailable warrant issued by an India
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Court allows extradition of fugitive criminal to UK to face trial for se
Updated : 9 months, 1 week ago IST
The criminal, after committing the offences, had fled the UK and come down to Kerala.
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Three wanted fugitives apprehended in Punjab; weapons, drugs recovered
Updated : 9 months, 3 weeks ago IST
The accused have been identified as Gaurav Kumar (also known as Billa), Vikasdeep Singh, and Lovepreet Singh. All three were wanted in multiple criminal cases, including serious offences under the Bharatiya Nyaya Sanhita and the Arms Act.
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SEBI attaches Mehul Choksi's bank accounts, shares, MFs to recover Rs 2.1
Updated : 9 months, 3 weeks ago IST
Financial markets regulator SEBI has asked banks and mutual funds to attach the bank accounts and shares and mutual fund holdings of fugitive Mehul Choksi to recover Rs 2.10 crore dues for violating insider trading rules linked to shares of Gitanjali Gems.
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