Tag: fugitive
G20: Modi Discusses Economy, Terrorism, Fugitive Economic Offenders
Prime Minister Narendra Modi stressed on cooperation among G20 countries on issues related to global economy, trade tensions, crude oil prices and terrorism and fugitive economic offenders, India's G20 sherpa has said.....
Mumbai Special Court Declares Vijay Mallya 'fugitive Economic Offender'
In a significant victory for the investigating agencies, a Mumbai Special Court on Saturday declared absconder liquor baron Vijay Mallya a 'fugitive' under the Fugitive Economic Offenders Act, 2018.....
UK Clears Mallya's Extradition, India Welcomes Move
In a shot in the arm for the Narendra Modi government, the British government on Monday approved the extradition of fugitive liquor baron Vijay Mallya to India where he is wanted in the Rs 9,000-crore Kingfisher Airlines loan default case.....
Fugitive Don Ejaz Lakdawala Nabbed
Notorious mafia operative Ejaz Lakdawala, who was absconding for over two decades, has been arrested by a Mumbai Police team from Patna, official sources said here on Thursday.....
Fugitive Molestation-accused Maharashtra DIG Suspended
The Maharashtra government has suspended absconding Deputy Inspector General of Police, Motor Transport Department, Nishikar More, who faces charges of a molesting a minor teenager, Home Minister Anil Deshmukh announced here on Thursday.....
G20: India Presents 9-point Agenda To Deal With Fugitive Economic Offenders
India has called for a strong and active cooperation across G-20 countries -- including in legal processes for effective freezing of proceeds of crime and early return of offenders -- to deal with fugitive economic offenders and facilitate asset recovery.....
PNB Case: ED Attaches Nirav's, Sister's Bank Accounts
The Enforcement Directorate on Thursday said it has attached four Swiss bank accounts of fugitive businessman Nirav Modi and his sister Purvi with a balance of Rs 283 crore in its investigation into the Rs 13,500 crore Punjab National Bank (PNB) fraud.....
Assets Frozen Worldwide, D-Co Invests Drug Money In Pak Stock Exchange
Even as India's most wanted fugitive Dawood Ibrahim's assets are frozen across the world, the underworld don continues to invest money, earned through his organised crime syndicate, in the Pakistan Stock Exchange (PSX).....
Nirav Modi Proclaimed 'fugitive Economic Offender'
In a big boost for Indian investigating agencies, a special PMLA court has proclaimed absconding diamantaire Nirav Modi, one of the prime accused in the Rs 13,500 crore Punjab National Bank scam of 2017, as a 'fugitive economic offender' here on Thursday.....
Mehul Choksi Can't Be Moved Out Of Dominica: Lawyer Claims
Fugitive businessman Mehul Choksi cannot be moved out Dominica until further orders, a court said while hearing the petition of the businessman, who has been captured in Dominica on Wednesday. ....
