Search For "proclaimed offender"
Vijay Mallya declared proclaimed offender by Delhi court
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 4 (ANI): A Delhi court on Thursday declared liquor baron Vijay Mallya as 'proclaimed offender' for evading summons of the Enforcement Directorate (ED) in a Foreign Exchange Regulation Act (FERA) violation case.
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NAB notices pasted at Lahore residences of Nawaz Sharif
Updated : 8 years, 5 months ago IST
Lahore [Pakistan], October 12 (ANI): Pakistan's National Accountability Bureau (NAB) has given ousted prime minister Nawaz Sharif's sons, Hussain and Hassan, 30 days to appear before the Islamabad accountability court, failing which they would be declared proclaimed offenders (PO) and their
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Unipay online scam: Accused Kamal Bakshi sent to 14-day judicial custody
Updated : 8 years, 6 months ago IST
New Delhi [India], July 29 (ANI): Kamal K.Bakshi, who had been absconding and was declared a proclaimed offender, was produced before a special court on Saturday that sent him to a 14-day judicial custody in an ongoing Prevention of Money Laundering Act (PMLA) case being investigated by the
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Pak ATC declares MQM leader Sattar as proclaimed offender
Updated : 8 years, 6 months ago IST
Islamabad [Pakistan], Mar. 20 (ANI): In a major development, an Anti-terrorism Court (ATC) on Monday declared Muttahida Quami Movement (MQM) leader Farooq Sattar as a proclaimed offender and issued perpetual warrants for his arrest.
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Special court to address "proclaimed offender" Musharraf's
Updated : 8 years, 6 months ago IST
Islamabad, July 13 (ANI): A special court is likely to decide if former military dictator and president General Pervez Musharraf (Retired) can be represented by his defence counsel in a high treason case after being declared a 'proclaimed offender'.
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FERA case: Mallya's 'personal appearance' exemption lifted
Updated : 8 years, 6 months ago IST
New Delhi, July 9 (ANI): In a major setback for Vijay Mallya, who has been declared a proclaimed offender in a money laundering case, the Patiala House Court on Saturday lifted the exemption granted to him from personal appearance in a case of evading summons in a Foreign Exchange Regulatio
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