Absconding
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Finnish Police Search For Missing Family Of 10
Finnish police said they have received more than 100 tips after appealing for information about a family of 10 missing for over a year, amid suspicions the parents absconded with their children who were in the care of child welfare services.
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SEBI Freezes Fugitive Businessman Mehul Choksi's Bank Accounts, Investments To Recover Rs 2.1 Crore
The Securities and Exchange Board of India (SEBI) has ordered the attachment of absconding businessman Mehul Choksi's bank accounts, mutual funds, and shares to recover Rs 2.1 crore.
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Fraudster Posing As Army Colonel Arrested From Old-Age Home In Punjab
A 77-year-old man who had been absconding for over a decade after jumping bail in a cheating case involving the Army Welfare Housing Organisation (AWHO) was arrested from an old-age home in Punjab's Patiala, the Delhi Police said on Sunday.
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'Would Abscond If Released': UK Court On Denying Nirav Modi Bail For 10th Time
Nirav Modi is the prime accused in the over Rs 13,800 crore fraud at Punjab National Bank.
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Woman Employee Jumps Off Kerala Hotel To Escape Sexual Assault
A hotelier, who had been absconding after a woman employee jumped down from the first floor of a building here while resisting his alleged sexual assault attempt, was held from Thrissur district, police said on Wednesday.
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50-Year-Old Doctor Found Dead At Noida Home, Tenants Missing: Police
A 50-year-old doctor was found murdered in a house he had rented out in Greater Noida, while the two tenants living there are absconding, police said on Tuesday.
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Delhi Police Arrests Murder Convict Absconding For 9 Years
Delhi Police has re-arrested a 59-year-old murder convict who jumped parole around nine years ago, officials said on Thursday.
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15,000 Crore Of Vijay Mallya, Nirav Modi's Assets Restored To Banks: Centre
Properties worth Rs 14,131 crore - that once belonged to Vijay Mallya - have been seized and handed to public and private sector banks to pay off a part of the fugitive businessman's substantial debts, Finance Minister Nirmala Sitharaman said.
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Bihar Police Demolish Houses Of Absconding Criminals In East Champaran
In a significant move, the Bihar Police used the controversial bulldozer and demolished the houses of over 100 absconding criminals in East Champaran on Tuesday.
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PNB Fraud: Mehul Choksi's Assets Worth Over Rs 2,500 Crore To Be Auctioned
The Enforcement Directorate said it has begun restituting assets worth more than Rs 2,500 crore as part of a money laundering investigation against absconding businessman Mehul Choksi in connection with alleged Rs 13,000 crore PNB loan fraud case.
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Cricketers, Schoolteachers Invested In Ponzi Scheme: Gujarat CID
Five to six cricketers and several schoolteachers have invested in a fraudulent scheme floated by a Sabarkantha district resident who is currently absconding, a Gujarat CID official said citing a probe into the 'Ponzi scam'.
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Depleted By War, Ukraine Gives Absconding Soldiers Second Chance
As Ukraine's military struggles to find enough troops, particularly infantry, to hold off Russia's much larger army, some units are giving a second chance to those who have absconded from service.
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19 Years On, Man Named In Robbery Case Arrested In Maharashtra
Police in Maharashtra's Latur district have arrested a man, who was absconding after being named in a robbery case 19 years ago, an official said on Wednesday.
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Case Against UP Man For Sending Obscene Pictures Of Woman To Fiance's Parents
A man has been booked for allegedly sending obscene pictures of a woman to her fiance's parents here, police said on Saturday as they are making efforts to arrest the absconding accused.
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Fake Crime Branch Officials Steal Rs 5 Lakh From lawyer In Mumbai: Cops
Two unidentified individuals posing as crime branch officers have absconded with Rs 5 lakh from a lawyer in Mumbai, said police.
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Finnish Police Search For Missing Family Of 10
Finnish police said they have received more than 100 tips after appealing for information about a family of 10 missing for over a year, amid suspicions the parents absconded with their children who were in the care of child welfare services.
-
SEBI Freezes Fugitive Businessman Mehul Choksi's Bank Accounts, Investments To Recover Rs 2.1 Crore
The Securities and Exchange Board of India (SEBI) has ordered the attachment of absconding businessman Mehul Choksi's bank accounts, mutual funds, and shares to recover Rs 2.1 crore.
-
Fraudster Posing As Army Colonel Arrested From Old-Age Home In Punjab
A 77-year-old man who had been absconding for over a decade after jumping bail in a cheating case involving the Army Welfare Housing Organisation (AWHO) was arrested from an old-age home in Punjab's Patiala, the Delhi Police said on Sunday.
-
'Would Abscond If Released': UK Court On Denying Nirav Modi Bail For 10th Time
Nirav Modi is the prime accused in the over Rs 13,800 crore fraud at Punjab National Bank.
-
Woman Employee Jumps Off Kerala Hotel To Escape Sexual Assault
A hotelier, who had been absconding after a woman employee jumped down from the first floor of a building here while resisting his alleged sexual assault attempt, was held from Thrissur district, police said on Wednesday.
-
50-Year-Old Doctor Found Dead At Noida Home, Tenants Missing: Police
A 50-year-old doctor was found murdered in a house he had rented out in Greater Noida, while the two tenants living there are absconding, police said on Tuesday.
-
Delhi Police Arrests Murder Convict Absconding For 9 Years
Delhi Police has re-arrested a 59-year-old murder convict who jumped parole around nine years ago, officials said on Thursday.
-
15,000 Crore Of Vijay Mallya, Nirav Modi's Assets Restored To Banks: Centre
Properties worth Rs 14,131 crore - that once belonged to Vijay Mallya - have been seized and handed to public and private sector banks to pay off a part of the fugitive businessman's substantial debts, Finance Minister Nirmala Sitharaman said.
-
Bihar Police Demolish Houses Of Absconding Criminals In East Champaran
In a significant move, the Bihar Police used the controversial bulldozer and demolished the houses of over 100 absconding criminals in East Champaran on Tuesday.
-
PNB Fraud: Mehul Choksi's Assets Worth Over Rs 2,500 Crore To Be Auctioned
The Enforcement Directorate said it has begun restituting assets worth more than Rs 2,500 crore as part of a money laundering investigation against absconding businessman Mehul Choksi in connection with alleged Rs 13,000 crore PNB loan fraud case.
-
Cricketers, Schoolteachers Invested In Ponzi Scheme: Gujarat CID
Five to six cricketers and several schoolteachers have invested in a fraudulent scheme floated by a Sabarkantha district resident who is currently absconding, a Gujarat CID official said citing a probe into the 'Ponzi scam'.
-
Depleted By War, Ukraine Gives Absconding Soldiers Second Chance
As Ukraine's military struggles to find enough troops, particularly infantry, to hold off Russia's much larger army, some units are giving a second chance to those who have absconded from service.
-
19 Years On, Man Named In Robbery Case Arrested In Maharashtra
Police in Maharashtra's Latur district have arrested a man, who was absconding after being named in a robbery case 19 years ago, an official said on Wednesday.
-
Case Against UP Man For Sending Obscene Pictures Of Woman To Fiance's Parents
A man has been booked for allegedly sending obscene pictures of a woman to her fiance's parents here, police said on Saturday as they are making efforts to arrest the absconding accused.
-
Fake Crime Branch Officials Steal Rs 5 Lakh From lawyer In Mumbai: Cops
Two unidentified individuals posing as crime branch officers have absconded with Rs 5 lakh from a lawyer in Mumbai, said police.
