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FUGITIVE CRIMINALS
Extortion syndicates based abroad behind firing incidents in Maharashtra: CM Fadnavis- Khalid Ahmed Satary and Emylee Thai: What do we know about newly added fugitives to FBI’s 'Most Wanted Fraudsters' list in $6.5 billion healthcare takedown?
- Raakh true story explained: Everything you need to know about the chilling Ranga-Billa case. How did it change actor Bobby Deol's childhood?
- ED raids in Maharashtra, Gujarat in Salim Dola drugs caseThe Enforcement Directorate conducted raids across Maharashtra and Gujarat. The probe targets Mohammad Salim Dola, an alleged drug traffick...02 Jun, 2026, 02.42 PM IST
- Govt sanctions over 60% manpower boost for EDThe Union government has greenlit an ambitious expansion plan for the Enforcement Directorate, adding over 1,200 new investigators and pers...27 May, 2026, 08.42 PM IST
- 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...18 May, 2026, 09.17 PM IST
- ED says terror financing, crypto frauds new focus areas for agencyThe Enforcement Directorate is now targeting cryptocurrency frauds, terror financing, cybercrimes, and drug trafficking. Bank and real esta...01 May, 2026, 12.39 PM IST
- ED conducts raids in Kolkata in connection with financial fraud linked to fugitiveEnforcement Directorate sleuths conducted searches at multiple Kolkata locations on Sunday, targeting residences of two businessmen. These ...26 Apr, 2026, 11.50 AM IST
- Waris Punjab De chief Amritpal Singh taken into custody after NSA detention endsAmritpal Singh is now in police custody. His detention under the National Security Act has ended. Punjab Police arrested him in connection ...23 Apr, 2026, 07.53 PM IST
- Nirav Modi case to be 'confidential' as European Court of Human Rights grants anonymityNirav Modi has been granted anonymity by the European Court of Human Rights in France. This move takes his case away from public scrutiny. ...14 Apr, 2026, 07.31 PM IST
- Delhi High Court rejects Sanjay Bhandari's plea against 'fugitive offender' tagThe Delhi High Court has upheld a trial court's decision on arms consultant Sanjay Bhandari, who is officially a fugitive economic offender...09 Apr, 2026, 03.48 PM IST
- Definitive mechanism needed to bring back all fugitives to face Indian laws: Amit ShahIndia is adopting a tough stance against economic offenders, cyber criminals, and terrorists. New laws allow for trials in absentia, bringi...16 Oct, 2025, 03.10 PM IST
- 23 fugitives extradited from different countries; US still considering 65 extradition requestsIndia has secured the return of 23 fugitives in the past five years through extradition requests to various countries. The government has m...10 Dec, 2024, 07.40 PM IST
- 11 fugitive criminals successfully brought back to India in last 3 yrs: GovernmentIn a written response to a question in the Lok Sabha, Minister of State for External Affairs V K Singh said the government has been making ...12 Dec, 2018, 04.03 PM IST
- PNB fraud: ED to seek immediate confiscation of Nirav Modi's assets under fugitive ordinanceA court-issued non-bailable warrant is already pending against Nirav and the ED has also moved the Interpol to get a global arrest warrant ...27 May, 2018, 10.07 PM IST
- President gives nod to Fugitive Economic Offenders OrdinanceThe law is aimed at quickly recovering losses to the exchequer in cases of frauds like the $2-billion scam fugitive jeweller Nirav Modi is ...22 Apr, 2018, 04.44 PM IST
- Government tables Fugitive bill to impound, sell assets of absconding fraudstersThe Fugitive Economic Offenders Bill 2018 aims to impound and sell assets of fugitives such as Nirav Modi, who is alleged to be behind the ...12 Mar, 2018, 03.05 PM IST
- Request for extradition of Vijay Mallya, 9 others pending with UK: GovernmentMinister of State for External Affairs VK Singh said in the last five years, only one fugitive criminal - Samirbhai Vinubhai Patel - has be...23 Mar, 2017, 08.31 PM IST
- Absence of treaty no bar to extradition of fugitives: MEA to Delhi High CourtMarie Emmanuelle Verhoeven is alleged to have participated in the assassination of Chilean Senator Jaime Guzman Errazuriz on April 1, 1991.31 Jul, 2015, 07.27 PM IST
- Court recommends extradition of fugitive criminal Amit Muddamalle Livingston to the USThe court noted that Amit "has also voluntarily consented to surrender to the requesting state and wants to serve sentence for the offence ...09 Dec, 2014, 05.34 PM IST
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