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FUGITIVE FRAUD CASE
‘I am legally prohibited from leaving’: Vijay Mallya fights back against the ‘bhagoda’ tagVijay Mallya asserts he is legally barred from leaving the United Kingdom. He claims the Indian government has treated him with gross injus...09 Sep, 2026, 05.29 PM IST- India to push BRICS framework for faster tracking, extradition of economic fugitivesIndia will propose a framework for faster financial information sharing among BRICS nations. This framework aims to expedite the extraditio...08 Sep, 2026, 08.14 AM IST
- BRICS Summit proposal: India to push for faster economic fugitive trackingIndia will propose a framework for faster financial information sharing among BRICS nations. This framework aims to expedite the extraditio...08 Sep, 2026, 12.44 AM IST
- India's coastal security to see serious action in next two years: Amit Shah says MHA will move forward 'very seriously'Amit Shah emphasised the need to strengthen coastal security over the next two years. He called on Western states to take the lead in imple...07 Sep, 2026, 09.56 PM IST
- $4.4 trillion black money: Everyone in the world can get a laptopGlobal illicit money flows reached $4.4 trillion in 2025, growing faster than the world economy. Organized crime and corruption alone accou...04 Sep, 2026, 02.35 PM IST
- PNB case: Accused can't dictate probe method, says court while rejecting plea for video conferenceA Mumbai court rejected Purvi Modi's plea for a video conference statement. The court stated an accused cannot dictate investigation proced...11 Aug, 2026, 08.20 PM IST
- Rahul Navin gets one-year extension as ED DirectorThe government has extended Enforcement Directorate Director Rahul Navin's tenure by one year. His service will now continue until August 1...10 Aug, 2026, 12.17 AM IST
- Under Kash Patel, FBI forges unprecedented law enforcement ties with China, RussiaFBI Director Kash Patel has initiated new law enforcement partnerships with China and Russia. These collaborations focus on transnational c...05 Aug, 2026, 04.15 PM IST
- Nirav Modi's extradition to take place after completion of judicial process in UK: MEAIndia's Ministry of External Affairs confirmed Nirav Modi's extradition will occur after UK judicial proceedings conclude. Legal proceeding...28 Jul, 2026, 11.40 PM IST
- Appalled and horrified that Nirav Modi still in UK, says shadow minister Priti PatelPriti Patel voiced strong disappointment regarding Nirav Modi's prolonged stay in the United Kingdom. She stated that the Indian authoritie...26 Jul, 2026, 07.11 PM IST
- Two fugitives deported to India from Gulf nationsThe CBI has successfully facilitated the deportation of two fugitives from Gulf countries. Muhammedali Kanneer Palliyalil, wanted for murde...25 Jul, 2026, 12.52 AM IST
- Nirav Modi's extradition to happen after ongoing legal proceedings end: MEAFugitive diamond merchant Nirav Modi will be extradited from the United Kingdom. Legal proceedings are currently ongoing in the United King...14 Jul, 2026, 08.11 PM IST
- 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...30 Mar, 2026, 07.29 PM IST
- Rs 8,100-cr bank loan fraud: ED moves court against Sterling Biotech group promoters"All the four are promoters of the Sterling Group and have fled the country to avoid criminal probe against them in a Rs 8,100-crore bank l...26 Oct, 2018, 12.44 PM IST
- 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 ...27 May, 2018, 10.07 PM IST
- 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 ...22 Apr, 2018, 04.44 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
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