Search For "offenders"
Lahore court to declare several Pakistan Tehreek-e-Insaaf leaders “proclai
Updated : 2 years, 6 months ago IST
The leaders facing proceedings in the said cases include some mainstream politicians, namely Farrukh Habib, Azam Swati, Hammad Azhar, and Murad Saeed.
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Over USD 1.8 billion in assets recovered from economic offenders and fugi
Updated : 2 years, 6 months ago IST
This achievement comes after Prime Minister Shri Narendra Modi introduced the Economic Offenders Act, complemented by the Prevention of Money Laundering Act (PMLA), which has led to the attachment of assets worth more than USD 12 billion since 2014, read the Ministry of Ministry of Personnel
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"BJP in Assam has become den of criminals": Congress leader Gaurav Gogoi
Updated : 2 years, 6 months ago IST
"BJP in Assam has become a den of criminals, repeat offenders and syndicate-linked people. Lurid details about BJP members taking money for jobs is coming to light. Unfortunately a female member committed suicide recently. We need to save our Assamese sisters from BJP," Gaurav Gogoi said.
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Pakistan's media regulatory authority bans airtime for 11 'proclaimed offe
Updated : 2 years, 7 months ago IST
Authority took the decision citing the Sindh High Court (SHC) in constitutional petitions, Pemra said that such people cannot enjoy certain rights such as appearing on television.
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"Unique amendments": SC Bar Association president on Govt's bid to replace
Updated : 2 years, 7 months ago IST
"We welcome these bills. These are unique amendments. This was the need of the hour. Now the problem of internal security and communal disturbance will be solved. People used to think that we will do something in a mob and will get away. Now people will be afraid of doing such acts. It is
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Timely asset tracing, crime proceeds identification important: PM Modi at
Updated : 2 years, 7 months ago IST
"An understanding has been reached on informal cooperation between law enforcement agencies which will prevent criminals from exploiting legal loopholes when crossing borders," PM Modi said.
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India seeking consensus among G20 members for faster extradition of fugiti
Updated : 2 years, 7 months ago IST
India is seeking consensus among G20 nations against fugitive economic offenders to ensure faster extradition of fugitive economic offenders and recovery of assets, both domestically as well as abroad.
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NIA special court declares 6 gangster-turned-terror operatives proclaimed
Updated : 2 years, 7 months ago IST
The six NIA accused declared Proclaimed Offenders are Canada-based Arshdeep Singh alias Arsh Dala, Ramandeep Singh alias Raman Judge, Lakhbir Singh Sandhu alias Landa; and Pakistan-based Harvinder Singh Sandhu alias Rinda, Lakhbir Singh Rode and Wadhawa Singh Babbar.
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Ramalingam murder case: NIA conducts raids at 21 locations across Tamil Na
Updated : 2 years, 7 months ago IST
The National Investigation Agency (NIA) on Sunday raided the homes of five absconding proclaimed offenders (POs) and suspects across 21 locations in Tamil Nadu in the PFI conspiracy case relating to the brutal assassination of Ramalingam for protesting against forcible conversions by the
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Railway Protection Force cracks down heavily on offenders to enhance railw
Updated : 2 years, 8 months ago IST
The RPF launched a robust crackdown on individuals engaged in receiving stolen railway assets and those providing shelter to criminals involved in such activities. Through strategic operations and intelligence-driven actions, the RPF aimed to dismantle the networks responsible for the illega
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UK delegations face Indian pressure on extradition of Vijay Mallya, Nirav
Updated : 2 years, 8 months ago IST
The extradition issue of fugitive economic offenders Vijay Mallya and Nirav Modi has been brought up by Prime Minister Narendra Modi in every trade-related meeting between India and the United Kingdom, the sources said.
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Operation Kawach: 776 offenders held so far this year in 615 NDPS cases
Updated : 2 years, 8 months ago IST
In a major crackdown on the menace of drugs in the national capital, the Crime Branch of the Delhi Police has arrested 776 narco-offenders under Operation Kawach in 615 cases of Narcotic Drugs and Psychotropic Substances Act (NDPS) and recovered about 36 kgs of heroin this year to the date,
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