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DUBAI FUGITIVE
London court orders Nirav Modi to pay Bank of India Rs 100 croreA London High Court has ordered fugitive diamantaire Nirav Modi to pay Bank of India over $10.7 million (approximately Rs 100 crore). The j...- ED attaches Rs 700 cr assets linked to late gangster Iqbal Mirchi, kinThe Enforcement Directorate has seized assets valued at over Rs 700 crore. This action targets properties linked to the late gangster Iqbal...
- Suits & Sayings: Bet Gone WrongET’s roundup of the wackiest whispers in corporate corridors.
- PNB scam: Court notice to Nirav Modi's two brothers over FEO proceedingsA Mumbai court has issued notices to Nirav Modi's brothers, Neeshal and Nehal Modi, and two senior executives. They must explain why they s...
- UP-based fugitive economic offender held in UAE in Rs 1,000 crore fraud caseRashid Naseem, a fugitive wanted in an investment fraud case, has been arrested in the UAE. He is the promoter of Shine City Group. Naseem ...
- ED seeks fugitive tag for Nehal ModiIn an urgent legal maneuver, the Enforcement Directorate has petitioned a court to label Nehal Modi as a fugitive economic offender. Accuse...
- PNB scam: ED seeks to declare Nirav Modi's brothers Fugitive Economic OffendersThe Enforcement Directorate (ED) has filed applications to declare Nirav Modi's brothers, Neeshal and Nehal Modi, as Fugitive Economic Offe...
- Interpol issues NCB's first 'Silver Notice' against Dubai-based Indian drug trafficker Pawan ThakurThe Narcotics Control Bureau (NCB) secured its first 'Silver Notice' from Interpol against Pawan Thakur, a Dubai-based Indian drug traffick...
- Lucknow court declares Shine Group promoter fugitive economic offenderA special PMLA court has declared Rashid Naseem, promoter of Shine City Group, a fugitive economic offender in connection with an alleged R...
- Pakistan's ex-military dictator General Pervez Musharraf critical in UAE: Ex-ministerReacting to reports, Ifzaal Siddique, the President of the All Pakistan Muslim League (APML) Overseas -- founded by Musharraf -- said that ...
- ED moves court to declare Zakir Naik a fugitive economic offenderThe ED filed the application before the PMLA seeking that Naik be declared as a fugitive economic offender under Fugitive Economic Offender...
- PNB fraud: ED attaches 11 properties of Nirav Modi in DubaiThe ED has issued a provisional order for attachment of these assets under the Prevention of Money Laundering Act (PMLA).
- AgustaWestland chopper case: ED arrests woman director of Dubai firmLast year, ED had sought information about some UAE-based companies said to have had links with AgustaWestland middleman and fugitive Chris...
- Govt ascertaining how Farooq Takla got passport: MEAAsked about reports that Takla got the passport due to intervention of some Union minister, MEA spokesperson Raveesh Kumar said he would no...
- Dawood’s nephews carry his message to jailed brotherKaskar’s son Rizwan and Anees Ibrahim’s (Dawood’s other brother) son Aaris met Kaskar during mulakat (meeting time) in Thane Central jail l...
- Dawood Ibrahim heard boasting in phone tap?Dawood admits he has 5 lakh sq ft property worth Rs 1,100 crore in Dubai. He also boasts that he has benami property worth several hundred ...
- Chopper scam: Italy issues warrant against Delhi lawyer Gautam KhaitanAn Italian court has issued arrest warrant against leading Indian lawyer Gautam Khaitan in the VVIP helicopter scam declaring him a fugitiv...
- Pervez Musharraf will be arrested on his arrival, says prosecutorA court conducting the trail of those charged with involvement in the assassination of former premier Benazir Bhutto has declared him a fug...
- Enough proof to nail Dawood: GovernmentReports of his presence in the Pakistan come soon after the US Navy Seals last week gunned down al-Qaida chief Osama Bin Laden hiding in on...
- Scared Dawood Ibrahim may shift son's wedding venueThe man who planned India's first major terror carnage in Mumbai in March 1993 has been forced to shift the venue of his son Moin's wedding...
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