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PROCLAIMED OFFENDER
NIA arrests Kolkata man in Pak-linked espionage caseA Kolkata man, Zafar Riaz alias Rizvi, has been arrested by the National Investigation Agency. He is accused of spying for Pakistan since 2...- Fugitive AAP MLA Harmeet Singh Pathanmajra arrested in PunjabAam Aadmi Party MLA Harmeet Singh Pathanmajra has been arrested in Patiala. He was on the run since September last year in a rape case. Pol...
- NIA searches nine locations in Tamil Nadu, arrests another accused in 2019 Ramalingam murder caseThe National Investigation Agency has arrested another accused, Imthathullah, in connection with the 2019 Ramalingam murder case. He is acc...
- Jammu & Kashmir: US-based Ghulam Nabi Fai declared proclaimed offender by NIA courtA special NIA court in Budgam has declared US-based Ghulam Nabi Fai a proclaimed offender in a 2020 UAPA case due to his non-cooperation. F...
- 14 accused suspected to be hiding in PoK declared proclaimed offenders in Jammu and Kashmir's RajouriA court in Jammu and Kashmir's Rajouri district declared 14 individuals as proclaimed offenders for allegedly crossing the Line of Control ...
- CBI arrests 'proclaimed offender' in loan fraud caseThe Central Bureau of Investigation (CBI) has arrested Surender Kumar, a proclaimed offender, in connection with a Rs 21 crore loan fraud i...
- Pakistan, PoK-based 23 terrorists declared 'proclaimed offenders'A special UAPA court in Jammu and Kashmir has declared 23 terrorists from Kishtwar district, operating in Pakistan and Pakistan-occupied Ka...
- Improved detection, reporting bring down bank fraud cases: MoS FinanceIn another reply, Karad said the number of loans sanctioned to borrowers under the Pradhan Mantri Mudra Yojana (PMMY) increased from 5.37 c...
- Pakistan court initiates process to declare Imran Khan's sisters, nephew proclaimed offenders in house attack casePakistan's Anti-Terrorism Court has initiated the process to declare Imran Khan’s two sisters and a nephew proclaimed offenders in connecti...
- Pakistan court declares Nawaz Sharif proclaimed offenderThe court was informed by officials of the Foreign Office and Interior Ministry that Sharif was duly informed about the summons of the cour...
- PNB scam: Proclamation order issued against Nirav, 2 othersA special CBI court issued the order against Nirav Modi, Neeshal Modi and a close associate Subhash Parab, directing them to remain present...
- Mehul Choksi seeks copy of CBI application declaring him proclaimed offenderDiamantaires Nirav Modi and his uncle Mehul Choksi are accused of cheating the Punjab National Bank of over Rs 13,000 crore by obtaining Le...
- Zakir Naik to be extradited to IndiaThe Islamic preacher runs an NGO - Islamic Research Foundation (IRF) which is being probed by the Enforcement Directorate (ED) for money la...
- Vijay Mallya declared proclaimed offender by Delhi courtChief Metropolitan Magistrate Deepak Shehrawat passed the order after noting that Mallya failed to appear before it despite repeated summon...
- Expedite proceedings to declare businesswoman proclaimed offender: Supreme CourtThe bench said that the proceedings shall also be initiated for attaching the properties in her name or in her husband's name.
- Mumbai court declares Vijay Mallya proclaimed offender"It is pronounced and declared that the accused Vijay Mallya is the proclaimed offender. The movable properties (shares) belonging to the a...
- Pakistan court declares Tahir-ul-Qadri as proclaimed offenderAnti-government cleric Tahir-ul-Qadri, his sons and 2 others of Pakistan Awami Tehrik party were declared "proclaimed offenders" by Pak ant...
- No anticipatory bail to absconder/proclaimed offender: Supreme CourtA bench of Chief Justice P Sathasivam and Justice Ranjan Gogoi said that court's power to grant anticipatory bail be exercised only in exce...
- Ishrat Jahan case: CBI seeks to declare Gujarat cop PP Pandey a proclaimed offenderThe court is likely to pass an order tomorrow. If he is declared a proclaimed offender, the investigating agency can seize his property.
- CWG scam: 2 proclaimed offenders surrender in courtTwo promoters of a Faridabad-based private firm, wanted by CBI for allegedly using their links with Kalmadi surrendered before a Delhi cour...
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