Searched for
FUGITIVE INDIANS
'Biggest reason I left cricket', Lalit Modi claims Dawood Ibrahim's $4-billion 'Satta Bazaar' targeted him over IPL controlLalit Modi reveals Dawood Ibrahim's syndicate threatened him. He refused to cooperate with their betting empire. This led to threats and at...- 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...
- Suits & Sayings: Bet Gone WrongET’s roundup of the wackiest whispers in corporate corridors.
- 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. ...
- 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...
- ED has attached proceeds of crime worth Rs 64,920 cr in bank fraud cases: FM Nirmala SitharamanIn the Lok Sabha, Nirmala Sitharaman said the Fugitive Economic Offenders Act (FEOA), 2018 was enacted to deter economic offenders from eva...
- Fugitive diamantaire Nirav Modi faces custodial torture risk, UK High Court toldA former Indian Supreme Court Justice has informed the UK High Court about the risks faced by Nirav Modi. Justice Deepak Verma stated that ...
- UK is keen to see de-escalation: British envoy Lindy Cameron on West Asia situationBritish High Commissioner Lindy Cameron seeks West Asia de-escalation and oil flow resumption. The UK supports defensive actions against Ir...
- 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 ...
- 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...
- India and UK working on legal scrubbing, other work for FTA: FS MisriAhead of PM Modi's UK visit, India is actively pursuing the extradition of fugitives like Lalit Modi, Nirav Modi, and Vijay Mallya. Discuss...
- Government against fugitive Indians being allowed to defend themselves by local lawyersGovernment urged SC to end this practice until the fugitives surrender themselves to the jurisdiction of the local courts.
- 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 ...
- 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...
Load More
