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INDIAN NATIONAL 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...- Raakh true story explained: Everything you need to know about the chilling Ranga-Billa case. How did it change actor Bobby Deol's childhood?Prime Video's Raakh brings the 1978 Ranga-Billa case to light. The crime drama is inspired by the kidnapping and murder of Delhi siblings G...
- 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...
- PM Modi empowered ED to cleanse cancer of financial crimes; not to target anyone: MoS Pankaj ChaudharyPankaj Chaudhary, the Minister of State for Finance, called the central agency the "nation's shield against financial crimes", stating that...
- "Government fully committed": India in active pursuit of Nirav Modi's extradition from UKIndia is determined to bring fugitive diamantaire Nirav Modi back from the United Kingdom. New Delhi is in constant communication with Brit...
- 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. ...
- Nirav Modi's plea to reopen extradition case rejected by UK courtNirav Modi's bid to halt his extradition to India has been denied. The London High Court ruled against reopening his case. This decision ma...
- Who Is Bhadreshkumar Chetanbhai Patel? FBI’s most wanted fugitive in the 2015 Maryland murder case; everything you need to know about him and the rewardThe FBI is seeking the public's assistance in locating Bhadreshkumar Chetanbhai Patel, 26, wanted for the 2015 murder of his wife in Maryla...
- Over 70 fugitives wanted by India located abroad during 2024-25: Govt reportIndia located over 70 fugitives abroad in 2024-25, the highest in a decade, while 203 foreign fugitives were detected in India. The nation ...
- Punjab National Bank fraud case: Mehul Choksi undergoing treatment in Belgium, says lawyerMehul Choksi, wanted in the PNB scam, claims to be in Belgium for cancer treatment. His lawyer argues against declaring him a fugitive econ...
- HC rejects Mehul Choksi's pleas against ED application seeking to declare him fugitive economic offenderThe Bombay High Court has dismissed businessman Mehul Choksi's petitions challenging the Enforcement Directorate's application to declare h...
- Dominican High Court while rejecting Mehul Choksi's bail allows him to move the higher courtOn May 23 this year he went missing under mysterious circumstances and was subsequently found in Dominica, where he is facing charges of il...
- Mehul Choksi will be in India within weeks: Senior advocate Harish SalveChoksi had mysteriously gone missing on May 23 from Antigua and Barbuda where he has been staying since 2018 as a citizen.He was detained i...
- Many Indians illegally entering UK deported but billionaire fugitives Mallya, Nirav evade extraditionSimilarly, another economic offender billionaire Vijay Mallya, owner of now-defunct Kingfisher Airlines is facing extradition and is out on...
- Government charts plan to stop loan defaulters from taking flightIf loan accounts of the promoters are under stress or their companies have defaulted on payments, the government may seek details of any ov...
- 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 ...
- 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 ...
- Nirav Modi's escape puts limelight on Western Europe, North America, Gulf againAs many as 62 terrorists and other fugitives were extradited to India from the UAE, the US, Nigeria, Germany, Canada, etc between February ...
- UK to soon extradite Indian national wanted in child abduction and fraud casesKapur’s extradition is expected soon and the exercise is being viewed as a success following India’s persistent dialogue with the UK on the...
- India urges UK to extradite 16 including Vijay MallyaIndia and the UK have an extradition treaty that dates back to 1993, but the treaty has not helped India much to get its fugitives extradit...
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