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FUGITIVES REPATRIATION INDIA
India brought back 274 fugitives from 36 countries in seven years through technology-driven action: GovtIndia repatriated 274 fugitives from 36 countries between 2019 and July 2026, compared with an average of four a year during 2004-13, the g...- RBI plans unified code for foreign investment in equity instrumentsThe Reserve Bank of India proposed new rules for overseas fund flows. These draft norms will replace existing regulations governing foreign...
- CBI files six chargesheets in Mahadev betting app caseThe CBI has filed six chargesheets in the Mahadev betting app corruption case. Founders Saurabh Chandrakar and Ravi Uppal are named as accu...
- Bangladesh says Sheikh Hasina's extradition issue 'alone' won't deter ties with IndiaBangladesh expects the earliest extradition of former Prime Minister Sheikh Hasina from India, who was convicted in absentia for crimes aga...
- Create special jails for fugitives in every state, cancel passports after red notice: Amit ShahUnion Home Minister Amit Shah has unveiled a strategic plan to set up advanced, globally recognized prisons in each state for fugitives, ai...
- CBI facilitated return of 134 fugitives from abroad in past 5 years: OfficialsThe CBI has significantly increased the repatriation of fugitives from abroad, bringing back 134 individuals in the last five years, nearly...
- India seeks consensus among G20 nations for faster extradition of economic offenders: Jitendra Singh"All countries are on the same page as far extradition of fugitive economic offenders and recovery of assets are concerned. But different l...
- Dominica High Court denies bail to Mehul Choksi, cites several reasons including flight riskJudge Wynante Adrien-Roberts of Dominica High Court decided not to grant bail to Mehul Choksi after conclusion of the submissions made by b...
- Mehul Choksi missing case: Antigua Information Minister says, not authorised to disclose intelligence informationAntigua Information Minister Melford Nicholas has said that he is not authorised to disclose intelligence information regarding Indian fugi...
- Antigua PM accuses Opposition UPP of supporting Mehul Choksi to secure campaign funding"After mischievously accusing my administration of harbouring Mehul Choksi, who has an Interpol Red Notice, they are now seeking to sanitiz...
- Mehul Choksi's pictures from Dominica surface, show him with injury marksDays after he was found and later arrested in Dominica, the first pictures of India-born fugitive diamantaire Mehul Choksi surfaced on Satu...
- India in touch with Dominica, Antigua and Barbuda to bring back Mehul Choksi: SourcesChoksi, who had recently fled from Antigua and Barbuda, was captured in neighbouring Dominica after an Interpol Yellow Notice was issued ag...
- Mehul Choksi can be deported only to Antigua, not to India, says his lawyerIn a statement, Advocate Aggarwal said, "As per the Indian Citizenship Act, Section 9, the moment Mehul Choksi acquired the citizenship of ...
- Hand Mehul Choksi over to India directly: Antigua & Barbuda PM to Dominica"We asked them not to repatriate him to Antigua. He needs to return to India where he can face the criminal charges levelled against him," ...
- Mehul Choksi is crook, his repatriation just a matter of time: Antigua and Barbuda Prime MinisterChoksi and his nephew Nirav Modi are key accused in Rs 13,500 crore PNB fraud case.
- Action initiated against 7 people under fugitive economic offenders law: GovtThe Fugitive Economic Offenders Act, 2018 got President's assent in August this year.
- PM hopes India's effort to deny economic offenders safe havens abroad will show results"I am confident that our campaign will show results," PM Modi said.
- India suggests 9-point action plan for combating financial offenders by G-20India has suggested active cooperation among G-20 countries to deal with fugitive economic offenders.
- India for G-20 action to prevent a Nirav Modi repeatOften repatriation has been time consuming and a difficult process despite the government revoking the passports of the alleged offenders.
- Bangladesh initiates process to extradite Daud Merchant to IndiaBangladesh has started the process to extradite to India Daud Merchant, a detained top aide of fugitive mafia don Dawood Ibrahim.
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