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PROCLAIMED OFFENDER
CBI arrests proclaimed offender Jharna Mistry in 2021 West Bengal post-poll violence murder caseThe Central Bureau of Investigation (CBI) arrested proclaimed offender (PO) Jharna Mistry, wife of co-accused Sanjay Mistry, in connection ...- Bombay HC warns Vijay Mallya against posting court documents on social mediaThe Bombay High Court warned Vijay Mallya against posting court documents on social media while his money laundering case is pending. The w...
- 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...
- Vijay Mallya continues to evade Indian law, recovery of assets doesn't absolve him: EDVijay Mallya continues to evade legal processes in India. The Enforcement Directorate stated debt recovery does not absolve him of charges....
- Delhi Police on alert over suspected Shahzad Bhatti plan to target city ahead of BRICS SummitDelhi Police are increasing surveillance due to intelligence about Shahzad Bhatti planning attacks. The Pakistan-based terrorist may target...
- 26/11 attacks: Mumbai Police moves to try Hafiz Saeed, others in absentiaMumbai Police have requested the Union Home Ministry to serve court orders via Interpol. These orders target six absconding accused, includ...
- NIA searches nine locations in Tamil Nadu, arrests another accused in 2019 Ramalingam murder caseThe National Investigation Agency has arrested another accused, Imthathullah, in connection with the 2019 Ramalingam murder case. He is acc...
- Jammu & Kashmir: US-based Ghulam Nabi Fai declared proclaimed offender by NIA courtA special NIA court in Budgam has declared US-based Ghulam Nabi Fai a proclaimed offender in a 2020 UAPA case due to his non-cooperation. F...
- 14 accused suspected to be hiding in PoK declared proclaimed offenders in Jammu and Kashmir's RajouriA court in Jammu and Kashmir's Rajouri district declared 14 individuals as proclaimed offenders for allegedly crossing the Line of Control ...
- CBI arrests 'proclaimed offender' in loan fraud caseThe Central Bureau of Investigation (CBI) has arrested Surender Kumar, a proclaimed offender, in connection with a Rs 21 crore loan fraud i...
- Pakistan, PoK-based 23 terrorists declared 'proclaimed offenders'A special UAPA court in Jammu and Kashmir has declared 23 terrorists from Kishtwar district, operating in Pakistan and Pakistan-occupied Ka...
- Improved detection, reporting bring down bank fraud cases: MoS FinanceIn another reply, Karad said the number of loans sanctioned to borrowers under the Pradhan Mantri Mudra Yojana (PMMY) increased from 5.37 c...
- Pakistan court initiates process to declare Imran Khan's sisters, nephew proclaimed offenders in house attack casePakistan's Anti-Terrorism Court has initiated the process to declare Imran Khan’s two sisters and a nephew proclaimed offenders in connecti...
- PNB scam: Proclamation order issued against Nirav, 2 othersA special CBI court issued the order against Nirav Modi, Neeshal Modi and a close associate Subhash Parab, directing them to remain present...
- Mehul Choksi seeks copy of CBI application declaring him proclaimed offenderDiamantaires Nirav Modi and his uncle Mehul Choksi are accused of cheating the Punjab National Bank of over Rs 13,000 crore by obtaining Le...
- Zakir Naik to be extradited to IndiaThe Islamic preacher runs an NGO - Islamic Research Foundation (IRF) which is being probed by the Enforcement Directorate (ED) for money la...
- Expedite proceedings to declare businesswoman proclaimed offender: Supreme CourtThe bench said that the proceedings shall also be initiated for attaching the properties in her name or in her husband's name.
- Mumbai court declares Vijay Mallya proclaimed offender"It is pronounced and declared that the accused Vijay Mallya is the proclaimed offender. The movable properties (shares) belonging to the a...
- Pakistan court declares Tahir-ul-Qadri as proclaimed offenderAnti-government cleric Tahir-ul-Qadri, his sons and 2 others of Pakistan Awami Tehrik party were declared "proclaimed offenders" by Pak ant...
- Ishrat Jahan case: CBI seeks to declare Gujarat cop PP Pandey a proclaimed offenderThe court is likely to pass an order tomorrow. If he is declared a proclaimed offender, the investigating agency can seize his property.
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