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Lawrence Bishnoi Gang Member Brought To India After Deportation From US
The CBI, in coordination with the Ministry of External Affairs and the Ministry of Home Affairs, has successfully facilitated the return of wanted fugitive Aman alias Aman Kumar alias Aman Bhainswal from the United States to India.
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Fugitive Economic Offender Tag For Himachal University Promoters In In Rs 387-Crore Fake Degree Case
The Special PMLA Court in Shimla has declared Ashoni Kanwar and her son, Mandeep Rana, as Fugitive Economic Offenders (FEO) in connection with a multi-crore fake degree scam.
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"I Apologise": Lalit Modi Days After "Biggest Fugitives" Video With Vijay Mallya
A video of Modi attending Mallya's lavish birthday party in London went viral last week, in which he was heard saying: "We are the two fugitives, the biggest fugitives of India".
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India's "Commitment" On Lalit Modi, Vijay Mallya's "Biggest Fugitives" Video
Responding tangentially to the taunt by Lalit Modi, who said he and Vijay Mallya were the "two biggest fugitives" of India, the MEA has said anyone wanted by the law will be brought back to the country so that they can "face trial".
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When Do You Intend To Return To India? Bombay High Court Asks Vijay Mallya
The Bombay High Court asked fugitive businessman Vijay Mallya when he intends to return to India and told his counsel it would not hear his plea against the Fugitive Economic Offenders Act unless he first submits himself to the HC jurisdiction.
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Court Rejects Plea To Drop Mehul Choksi's Fugitive Economic Offender Tag
A court here has rejected Mehul Choksi's application seeking to quash the proceedings to declare him a Fugitive Economic Offender' (FEO) in the Punjab National Bank (PNB) fraud case.
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"We're Biggest Fugitives": In New Video, Lalit Modi, Vijay Mallya Taunt India
Lalit Modi on Monday appeared to take a swipe at India when he shared a video from Vijay Mallya's birthday party, where he referred to himself and Mallya as the two "biggest fugitives".
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Belgium Court Rejects Mehul Choksi's Appeal Against Extradition
The highest court of Belgium has rejected the appeal of fugitive diamantaire Mehul Choksi against India's extradition request, while endorsing a lower court's view that there are no grounds for his claims of flagrant denial of justice.
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Mehul Choksi's Appeal Against India's Extradition Request Rejected By Belgium's Supreme Court
Belgium's supreme court -- the Court of Cassation -- on Tuesday rejected the appeal of fugitive diamond trader Mehul Choksi challenging the extradition request of India.
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Swish Restaurateurs To Fugitives: How Goa Fire Singed Luthra Brothers
For nine years, brothers Saurabh Luthra and Gaurav Luthra from Delhi's Kingsway Camp opened multiple cafes and clubs, first in Delhi and then in several major cities, including Goa
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Probe Agency Attaches Rs 264-Crore Assets Of Realty Firm In Laundering Case
The Enforcement Directorate has declared realty firm Shine City Group's founder, Rashid Naseem, a Fugitive Economic Offender and secured confiscation of properties worthRs 127.98 crore in a real estate and investment scam.
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Court Rejects Mehul Choksi's Plea To Drop Fugitive Economic Offender Tag
In a setback to diamantaire Mehul Choksi, a prime accused in the Punjab National Bank (PNB) fraud case, a special court here on Friday rejected his application seeking to drop the proceedings declaring him a Fugitive Economic Offender.
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Top Court Agrees To $570 Million Settlement By Fugitive Billionaire Brothers
India's Supreme Court has agreed to drop criminal charges against billionaire brothers Nitin and Chetan Sandesara if they pay a third of their dues in a $1.6-billion bank fraud, a step that could prompt other offenders to seek similar settlements.
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Probe Agency Hands Over 4 Mumbai Flats Linked To Mehul Choksi For Monetisation
The ED has handed over four residential flats in Mumbaiattached in the case involving fugitive businessman Mehul Choksito the liquidator for monetisation, officials said on Monday.
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23-Year Chase In 2002 Delhi Double Murder Case Ends With 2 Arrests
In a major breakthrough, the Crime Branch of Delhi Police cracked a decades-old double murder case by arresting two fugitives who had been on the run since the brutal killing of a woman and her two-year-old daughter in Sarita Vihar in 2002.
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Lawrence Bishnoi Gang Member Brought To India After Deportation From US
The CBI, in coordination with the Ministry of External Affairs and the Ministry of Home Affairs, has successfully facilitated the return of wanted fugitive Aman alias Aman Kumar alias Aman Bhainswal from the United States to India.
-
Fugitive Economic Offender Tag For Himachal University Promoters In In Rs 387-Crore Fake Degree Case
The Special PMLA Court in Shimla has declared Ashoni Kanwar and her son, Mandeep Rana, as Fugitive Economic Offenders (FEO) in connection with a multi-crore fake degree scam.
-
"I Apologise": Lalit Modi Days After "Biggest Fugitives" Video With Vijay Mallya
A video of Modi attending Mallya's lavish birthday party in London went viral last week, in which he was heard saying: "We are the two fugitives, the biggest fugitives of India".
-
India's "Commitment" On Lalit Modi, Vijay Mallya's "Biggest Fugitives" Video
Responding tangentially to the taunt by Lalit Modi, who said he and Vijay Mallya were the "two biggest fugitives" of India, the MEA has said anyone wanted by the law will be brought back to the country so that they can "face trial".
-
When Do You Intend To Return To India? Bombay High Court Asks Vijay Mallya
The Bombay High Court asked fugitive businessman Vijay Mallya when he intends to return to India and told his counsel it would not hear his plea against the Fugitive Economic Offenders Act unless he first submits himself to the HC jurisdiction.
-
Court Rejects Plea To Drop Mehul Choksi's Fugitive Economic Offender Tag
A court here has rejected Mehul Choksi's application seeking to quash the proceedings to declare him a Fugitive Economic Offender' (FEO) in the Punjab National Bank (PNB) fraud case.
-
"We're Biggest Fugitives": In New Video, Lalit Modi, Vijay Mallya Taunt India
Lalit Modi on Monday appeared to take a swipe at India when he shared a video from Vijay Mallya's birthday party, where he referred to himself and Mallya as the two "biggest fugitives".
-
Belgium Court Rejects Mehul Choksi's Appeal Against Extradition
The highest court of Belgium has rejected the appeal of fugitive diamantaire Mehul Choksi against India's extradition request, while endorsing a lower court's view that there are no grounds for his claims of flagrant denial of justice.
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Mehul Choksi's Appeal Against India's Extradition Request Rejected By Belgium's Supreme Court
Belgium's supreme court -- the Court of Cassation -- on Tuesday rejected the appeal of fugitive diamond trader Mehul Choksi challenging the extradition request of India.
-
Swish Restaurateurs To Fugitives: How Goa Fire Singed Luthra Brothers
For nine years, brothers Saurabh Luthra and Gaurav Luthra from Delhi's Kingsway Camp opened multiple cafes and clubs, first in Delhi and then in several major cities, including Goa
-
Probe Agency Attaches Rs 264-Crore Assets Of Realty Firm In Laundering Case
The Enforcement Directorate has declared realty firm Shine City Group's founder, Rashid Naseem, a Fugitive Economic Offender and secured confiscation of properties worthRs 127.98 crore in a real estate and investment scam.
-
Court Rejects Mehul Choksi's Plea To Drop Fugitive Economic Offender Tag
In a setback to diamantaire Mehul Choksi, a prime accused in the Punjab National Bank (PNB) fraud case, a special court here on Friday rejected his application seeking to drop the proceedings declaring him a Fugitive Economic Offender.
-
Top Court Agrees To $570 Million Settlement By Fugitive Billionaire Brothers
India's Supreme Court has agreed to drop criminal charges against billionaire brothers Nitin and Chetan Sandesara if they pay a third of their dues in a $1.6-billion bank fraud, a step that could prompt other offenders to seek similar settlements.
-
Probe Agency Hands Over 4 Mumbai Flats Linked To Mehul Choksi For Monetisation
The ED has handed over four residential flats in Mumbaiattached in the case involving fugitive businessman Mehul Choksito the liquidator for monetisation, officials said on Monday.
-
23-Year Chase In 2002 Delhi Double Murder Case Ends With 2 Arrests
In a major breakthrough, the Crime Branch of Delhi Police cracked a decades-old double murder case by arresting two fugitives who had been on the run since the brutal killing of a woman and her two-year-old daughter in Sarita Vihar in 2002.
