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FUGITIVE OFFENDERS INDIA
Narco kingpin Navpreet Singh deported from Turkiye: ShahUnion Home Minister Amit Shah announced the deportation of narco kingpin Navpreet Singh from Turkiye. Singh obtained Turkish citizenship un...- SBI-led lenders say Vijay Mallya owes Rs 8,752 crore moreA group of lenders, spearheaded by the State Bank of India, has revealed that Vijay Mallya still owes an astonishing Rs 8,752 crore. This f...
- BRICS adopts New Delhi Declaration: Inside the 140-point document on Global South's ambitionsBRICS leaders adopted the New Delhi Declaration at the 18th summit, reaffirming their commitment to cooperation, multilateralism and a more...
- BRICS formed to end US sanctions, break totalitarianism: Iranian President PezeshkianIn an exclusive interview with India Today on the sidelines of the 18th BRICS Summit in New Delhi, Pezeshkian emphasised that BRICS aims to...
- BRICS countries reaffirm commitment to combat corruption, welcome cooperation on fugitive offendersBRICS countries on Saturday reaffirmed their commitment to combat corruption, welcoming new mechanisms to trace fugitive offenders and stre...
- Recovery of bank dues can't end Vijay Mallya's PMLA case: EDThe Enforcement Directorate informed the Bombay High Court about Vijay Mallya's case. It stated that recovering bank dues does not end mone...
- Should I become a cockroach? says Fugitive businessman Vijay MallyaVijay Mallya, declared a fugitive economic offender, has questioned the legal action against him over dues linked to Kingfisher Airlines. I...
- ‘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...
- 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...
- 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...
- $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...
- Nationwide anti-narcotics fortnightly drives to begin from SeptemberAnti-drug agencies will launch a year-long national enforcement drive starting September. This initiative includes apprehending absconding ...
- 274 Fugitives brought back from 36 nations Since '19India has successfully extradited 274 fugitive criminals from 36 nations since 2019. This achievement reflects a significant strengthening ...
- India brought back 274 fugitives from 36 countries in seven years through technology-driven action: GovtIndia repatriated 274 fugitives from 36 countries between 2019 and July 2026, compared with an average of four a year during 2004-13, the g...
- UK-based arms consultant Sanjay Bhandari declared fugitive economic offenderA Delhi court has declared UK-based arms consultant Sanjay Bhandari a fugitive economic offender following a request from the Enforcement D...
- PNB scam: Choksi seeks dismissal of ED's plea to declare him fugitive economic offenderDiamantaire Mehul Choksi has petitioned the special PMLA court in Mumbai to dismiss the Enforcement Directorate's request to declare him a ...
- Mehul Choksi 'fugitive and absconder', ED tells Bombay HCChoksi had then filed an application before the lower court, seeking for the ED's plea to be dismissed.
- 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 ...
- You can run but you can't hide: Modi govt brings in ordinance to avoid a Nirav Modi-repeatUnder the new Bill, properties within or outside India may be subject to seizure or confiscation by the CBI or the Enforcement Directorate.
- 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 ...
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