Create special jails for fugitives in every state, cancel passports after red notice: Amit ShahUnion Home Minister Amit Shah has unveiled a strategic plan to set up advanced, globally recognized prisons in each state for fugitives, ai...
16 Oct, 2025, 05.08 PM IST
Those who misuse democratic freedoms must be held to account: PM Modi on extradition of fugitives in UKPrime Minister Modi and UK Prime Minister Starmer addressed intensifying cooperation for extraditing fugitives, emphasizing accountability ...
25 Jul, 2025, 12.55 PM IST
Who is Monika Kapoor, the accused in multi-crore fraud case being extradited from US after 26 years?Monika Kapoor, wanted in India for a multi-crore fraud dating back to 1999, is being extradited from the U.S. on July 9, 2025, after a leng...
09 Jul, 2025, 10.12 AM IST
‘Call me a fugitive, not a thief’: Vijay Mallya says sorry for Kingfisher crash, not the ‘chor’ tagVijay Mallya publicly apologized for the failure of Kingfisher Airlines, acknowledging its collapse while denying allegations of theft and ...
05 Jun, 2025, 10.47 PM IST
India, UK discuss prioritising extradition requests, expediting action under mutual legal assistance treatyA number of fugitives from India including former Kingfisher Airlines promoter Vijay Mallya, diamantaire Nirav Modi and arms dealer Sanjay ...
15 Apr, 2024, 08.16 PM IST
Mehul Choksi's bribery of Antigua officials exposedAlthough an Antiguan court ordered Choksi extradited to his native India, where he allegedly stole the equivalent of millions of dollars, c...
13 Jan, 2023, 08.54 AM IST
Extradition of Vijay Mallya, Nirav Modi figures in India-UK virtual summitIndia has been pressing the United Kingdom to extradite Mallya and Modi to face trial in India for their alleged involvement in cases relat...
04 May, 2021, 09.46 PM IST
72 scamsters have fled since 2015: Ministry of External AffairsA considerable amount of proceeds of crime is involved in these cases, which are under investigation since 2015, the ministry told the lowe...
07 Feb, 2020, 09.35 AM IST
51 absconders who left country defrauded over Rs 17900 crore; CBI probe underway: GovernmentThe Central Bureau of Investigation has reported that as on date, 51 absconders and proclaimed offenders in 66 cases are known to have left...
03 Dec, 2019, 06.06 PM IST
After Narendra Modi became PM, fugitives absconded fearing action: Prakash Javadekar"After Nirav Modi was spotted in London, Congress people are happy that he is spending good time there, but the Modi government will bring ...
09 Mar, 2019, 06.23 PM IST
Take the money and stop the narrative that I stole money: Vijay Mallya tweets againThe 62-year-old, once again, refuted reports of any connection between his proposed settlement offer and the upcoming ruling in a UK court .
06 Dec, 2018, 09.47 AM IST
‘CBI, ED need to prove criminal conspiracy by Vijay Mallya to UK judge’Extradition of the former liquor baron depends on court being convinced of criminality of his intent
16 Sep, 2018, 11.18 PM IST
How fruitful is Fugitive Bill for extraditionThe bill also makes a provision of setting up a special court that, under the Prevention of Money-laundering Act, could declare a person as...
08 Mar, 2018, 11.06 PM IST
Will Vijay Mallya’s ‘not a fugitive’ claim save him?The order in favour of the Indian-origin couple was passed by senior district judge Emma Arbuthnot, who is also hearing Mallya’s case at th...
18 Oct, 2017, 11.59 AM IST
There is no certainty Vijay Mallya will be extradited after his arrestUK has placed India in Category 2 countries for which the process is arduous and long. In Category 1 are the US and European countries whic...
18 Apr, 2017, 04.37 PM IST
Extradition request for Vijay Mallya certified by UK secretary of stateIndia's request to extradite Mallya has been certified by the UK secretary of state and sent to the Court for release of warrant, MEA spoke...
25 Mar, 2017, 01.08 AM IST
Vijay Mallya PMLA case: ED to invoke India-UK MLAT for extraditionED is soon expected to make a fresh request for Vijay Mallya's extradition under the India- UK Mutual Legal Assistance Treaty in connection...
23 May, 2016, 09.48 PM IST