Search For "offenders"
Ashoni Kanwar, son Mandeep Rana declared fugitive economic offenders in Hi
Updated : 2 months, 1 week ago IST
A special Prevention of Money Laundering Act (PMLA) court in Shimla has declared Ashoni Kanwar and her son Mandeep Rana as fugitive economic offenders in the Himachal Pradesh fake degree scam case.
Read More
Haryana Police charts 2026 crime roadmap; STF to track 100 violent offende
Updated : 2 months, 2 weeks ago IST
Haryana Police has unveiled an expanded crime and internal security strategy for 2026, placing renewed emphasis on violent offenders, narcotics, cybercrime, terror-linked activities and emerging geopolitical risks. The roadmap was finalised at a high-level review meeting chaired by Direct
Read More
Delhi Police's South-East District conducts Op Aaghat 3.0, arrests 285 acc
Updated : 2 months, 2 weeks ago IST
Delhi Police's South-East District on Friday conducted Operation Aaghat 3.0, arresting 285 accused under the Excise Act, NDPS Act, and Gambling Act.
Read More
"We remain fully committed to bringing back people who are fugitives": MEA
Updated : 2 months, 2 weeks ago IST
The government remains fully committed that fugitives wanted in India return to the country and face trial before the courts, the Ministry of External Affairs said on Friday.
Read More
Telangana CM Reddy announces new act amidst Christmas celebrations to "sta
Updated : 2 months, 3 weeks ago IST
The existing laws would also be amended to ensure stringent punishment for the offenders who abuse other religions, the Chief Minister declared, according to an official press release.
Read More
2019 Ramalingam murder case: NIA arrests 6th PFI absconder carrying Rs 5 l
Updated : 2 months, 4 weeks ago IST
The National Investigation Agency (NIA) on Tuesday said it has nabbed the last of the six absconding proclaimed offenders and also arrested one more harbourer in the 2019 Ramalingam murder case.
Read More
Arpan NGO's Child Safety Week 2025 With Vidya Balan Achieves 165+ Million
Updated : 2 months, 4 weeks ago IST
New Delhi [India], December 16: For years, conversations on Child Sexual Abuse remained hidden, spoken in whispers, avoided within families, and rarely acknowledged publicly. Arpan, a globally recognised non-profit organisation dedicated to the elimination of Child Sexual Abuse (CSA), launch
Read More
2019 Ramalingam murder case: NIA arrests 2 proclaimed offenders among 5 ac
Updated : 3 months ago IST
Ramalingam was hacked to death in Tamil Nadu's Thanjavur city on February 5, 2019, allegedly by members of the banned Popular Front of India (PFI).
Read More
ED gets nod to confiscate Rs 127-cr assets of fugitive Shine City Promoter
Updated : 3 months, 1 week ago IST
In one of the first confiscations through the Fugitive Economic Offenders Act mechanism in Uttar Pradesh, the Enforcement Directorate (ED) has received approval to confiscate movable and immovable assets worth Rs 127 crore belonging to fugitive Rashid Naseem and the Shine City Group of Co
Read More
Vijay Mallya asks for appointment of retired judge to probe recovery claim
Updated : 3 months, 1 week ago IST
Fugitive Economic Offender Vijay Mallya has questioned the Central government and public sector banks over what he described as inconsistent statements on the amounts recovered from him, and demanded the appointment of a retired judge to investigate the matter.
Read More
Nirav Modi, Mehul Choksi among 15 Fugitive Economic Offenders as of Octobe
Updated : 3 months, 1 week ago IST
Nirav Modi, Mehul Choksi, Vijay Mallya, Nitin Sandesara, Chetan Sandesara and Sudhir S Venkatramanare are among India's 15 Fugitive Economic Offenders (FEOs) as of October 31, 2025, as they together are responsible for causing financial losses of over Rs 58,000 crore to public sector bank
Read More
Vijay Mallya, Nirav Modi among 15 declared Fugitive Economic Offenders cau
Updated : 3 months, 1 week ago IST
Union Minister of State for Finance Pankaj Chaudhary on Monday informed the Lok Sabha that a total of 15 individuals have been declared Fugitive Economic Offenders (FEOs) under the Fugitive Economic Offenders Act, 2018 (FEOA) as of October 31, 2025.
Read More