The Bombay High Court on Thursday reprimanded fugitive businessman Vijay Mallya, saying that he cannot seek equitable relief while deliberately avoiding court proceedings. The court gave Mallya a final chance to clarify if he intends to return to India. Mallya's petition challenges the Fu
The fugitive, who was deported from the US, arrived in India on January 7 and was taken into custody by a Haryana Police team at the Delhi airport, officials confirmed.
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
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.
The CBI, acting as the National Central Bureau (NCB) for INTERPOL in India, played a pivotal role in tracking the fugitive. On May 6, 2025, a Red Notice was issued against Punetha at the request of Uttarakhand Police.
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.
The Shimla Sub-Zonal Unit of the Directorate of Enforcement (ED) has filed an application under the Fugitive Economic Offenders Act (FEOA), 2018 against two accused in connection with a case related to the alleged sale of fake degrees by Manav Bharati University, Laddo, Sultanpur, Solan, the
The Directorate of Enforcement's (ED) Lucknow Zonal Office filed an application under the relevant section of the Fugitive Economic Offender Act (FEOA), 2018 before the Special Court (PMLA), Lucknow, Uttar Pradesh, for the declaration of Rashid Naseem, promoter of Shine City Group, as Fugiti
The Supreme Court has recently set aside a 2017 judgment of the Gujarat High Court which quashed an FIR registered by the State Police in 2015 against the fugitive businessman Mehul Chinubhai Choksi and his wife.
Amid the speculations of Waris Punjab De chief Amritpal Singh likely to surrender at Golden Temple, Amritsar Deputy Commissioner of Police Law and Order Parminder Singh Bhandal on Saturday said that if the fugitive Khalistan sympathiser wants to surrender, then they will do their bit acco
With Khalistani sympathizer Amritpal on the run since March 11 and Punjab police launching a crackdown against his "Waris Punjab De", Kishtwar police on Thursday said they have cancelled the licence of the gunman of the fugitive leader after it was renewed by allegedly using fake document