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ABSCONDING CRIMINALS INDIA
Harassed by loan recovery agents? Know your legal rights and 6 steps to fight backBorrowers struggling with debt often face harassment from recovery agents through abusive calls, threats, public shaming, and unauthorised ...- Amit Shah vows ruthless crackdown as NCB busts Rs 1,745 crore cocaine haul in MumbaiIndia is intensifying its fight against drug cartels. The Narcotics Control Bureau recently seized a massive cocaine shipment in Mumbai. Th...
- Dola's arrest reflects strength of India-Turkiye partnership on terror & transnational criminal networksIndia and Turkiye's security cooperation remains strong, evidenced by the recent swift deportation of narco-trafficker Salim Ismailbhai Dol...
- Dawood aide Salim Dola brought to India from Turkiye in major NCB global crackdownMohammed Salim Dola, a key associate of Dawood Ibrahim, has been brought to India from Turkiye. The Narcotics Control Bureau took him into ...
- Key member of Lawrence Bishnoi gang repatriated from US; held at Delhi airportA key member of the Lawrence Bishnoi gang, Aman Bhainswal, has been brought back to India from the US. He faces serious charges including m...
- CBI arrests director of Kolkata-based chit fund firm in Tripura scamThe Central Bureau of Investigation made an arrest. Partha Samaddar, a director of Himangini Infracon India Ltd, faced charges in the Tripu...
- Air India urinating incident: Man identified, police teams sent to Mumbai, accused abscondingThe police said the accused Shankar Mishra is the vice-president of the India Chapter of an American multinational financial services compa...
- Left India only for medical treatment, claims fugitive Mehul Choksi in Dominica courtThe wanted diamantaire has claimed that he was allegedly abducted on May 23 and that the Dominican authorities had a role to play in the ab...
- Now, railway passengers can register criminal complaints onlineThe new website www.railways.delhipolice.gov.in and the mobile app Sahyatri will have the country-wide data.
- Christian Michel may abscond from India if released on bail: CBI, ED tell Delhi courtCBI and the ED told special judge Arvind Kumar that there is ample evidence against Michel to prove his guilt.
- Mumbai 1993 serial blasts: CBI files supplementary chargesheetThirteen back-to-back blasts had rocked Mumbai on March 12, 1993 killing 257 people, injuring over 710 and destroying properties worth over...
- PNB fraud: ED eyes Rs 4,000-cr foreign assets of Nirav Modi for attachment under PMLAThe identified assets are in the name of Modi, his family members and some dummy firms.
- India seeks fugitive tag for Mallya; ED moves court to confiscate assets worth Rs 12,500 croreThe application seeks to immediately confiscate about Rs 12,500 crore assets of Mallya and his companies, both movable and immovable.
- Government strengthening laws to deal with absconding economic offenders: Ravi Shankar Prasad
- 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 ...
- 1993 Mumbai blasts case: These are the seven accusedA series of explosions at 12 locations, including Air India Building and Bombay Stock Exchange, left 257 dead and injured 713 in the city.
- Fugitive economic offenders bill out in public domain, feedback soughtThe law is to provide for measures to deter economic offenders from evading the process of Indian law by remaining outside Indian courts' j...
- NIA special court convicts Meghen chairman of militant outfit United National Liberation Front (UNLF)Those convicted included Meghen alias Sanayaima Singh, chairman of Manipur based proscribed militant outfit, outfit United National Liberat...
- 1981 Air India plane hijack: All 5 accused are absconding, says courtCourt has issued a proclamation against Sikh militants, who were deported to India after serving a life term in Pak for hijacking an AI pla...
- Efforts are on to arrest Dawood: CBIEfforts were on to bring Bombay blasts accused to India, CBI Director said.
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