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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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Why Venezuela Doesn't Want Maria Machado To Visit Norway For Nobel Ceremony
Venezuela's attorney general told AFP Thursday that Nobel laureate and opposition leader Maria Corina Machado will be considered a "fugitive" if she travels to Norway to accept the peace prize.
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'Appreciate Partnership': US After Deported Gansgter Anmol Bishnoi Arrest
The United States on Thursday underscored its strong security cooperation with India following the arrest of fugitive gangster Anmol Bishnoi, who was deported from the US and taken into custody by the National Investigation Agency (NIA).
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Belgium Court To Hear Mehul Choksi's Appeal Against Extradition On December 9
The case of fugitive diamond trader Mehul Choksi challenging his extradition will come up for hearing before Belgium's supreme court -- the Court of Cassation -- on December 9, officials said on Thursday.
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Charges Framed Against Maharashtra Ex-Minister In Money Laundering Case
A special court in Mumbai framed charges against former Maharashtra minister and NCP leader Nawab Malik in a money laundering case linked to activities of fugitive gangster Dawood Ibrahim and his aides after he pleaded not guilty.
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Wanted Fugitive Jagdish Punetha To Be Extradited From UAE
In a major breakthrough, the Central Bureau of Investigation (CBI), in coordination with the Ministry of External Affairs (MEA) and the Ministry of Home Affairs (MHA), has successfully facilitated the return of wanted fugitive Jagdish Punetha.
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Raids In Jharkhand Target 'Wasseypur Gang' Led By Fugitive Gangster
In a major crackdown on organised crime, Dhanbad Police on Tuesday carried out massive raids at 30 locations across the district targeting the network of the notorious 'Wasseypur gang' led by fugitive gangster Prince Khan.
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Mehul Choksi Appeals Against Extradition To India In Belgium Supreme Court
Fugitive diamond trader Mehul Choksi has challenged before Belgium's Supreme Court an October 17 ruling by the Antwerp Court of Appeal that had upheld India's request for his extradition, calling it "enforceable", officials said on Monday.
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When Will Nirav Modi, Vijay Mallya Be Extradited? What Amit Shah Told NDTV
The government has extradited 42 fugitives over the past two years, said Union Home Minister Amit Shah on Saturday, assuring that many more will be brought back after the due judicial process in the countries they are staying in.
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Pune-based Gangster Nilesh Ghaywal Is In London: UK High Commission
The UK High Commission in India has confirmed that fugitive gangster Nilesh Ghaywal is in London on 'visitor' visa.
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Dawood Ibrahim Aide Emerges As Drug Syndicate 'Kingpin', Arrested In Goa
The Narcotics Control Bureau has arrested Danish Chikna, a close aide of fugitive gangster Dawood Ibrahim and "kingpin" of a drug syndicate, from Goa, officials said.
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Key Lawrence Bishnoi Gang Member Deported From US, Arrested In Delhi
In a major success for law enforcement agencies, the CBI, in coordination with the Ministry of External Affairs (MEA) and the Ministry of Home Affairs (MHA), has secured the return of wanted fugitive Lakhvinder Kumar from the United States
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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.
-
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.
-
Why Venezuela Doesn't Want Maria Machado To Visit Norway For Nobel Ceremony
Venezuela's attorney general told AFP Thursday that Nobel laureate and opposition leader Maria Corina Machado will be considered a "fugitive" if she travels to Norway to accept the peace prize.
-
'Appreciate Partnership': US After Deported Gansgter Anmol Bishnoi Arrest
The United States on Thursday underscored its strong security cooperation with India following the arrest of fugitive gangster Anmol Bishnoi, who was deported from the US and taken into custody by the National Investigation Agency (NIA).
-
Belgium Court To Hear Mehul Choksi's Appeal Against Extradition On December 9
The case of fugitive diamond trader Mehul Choksi challenging his extradition will come up for hearing before Belgium's supreme court -- the Court of Cassation -- on December 9, officials said on Thursday.
-
Charges Framed Against Maharashtra Ex-Minister In Money Laundering Case
A special court in Mumbai framed charges against former Maharashtra minister and NCP leader Nawab Malik in a money laundering case linked to activities of fugitive gangster Dawood Ibrahim and his aides after he pleaded not guilty.
-
Wanted Fugitive Jagdish Punetha To Be Extradited From UAE
In a major breakthrough, the Central Bureau of Investigation (CBI), in coordination with the Ministry of External Affairs (MEA) and the Ministry of Home Affairs (MHA), has successfully facilitated the return of wanted fugitive Jagdish Punetha.
-
Raids In Jharkhand Target 'Wasseypur Gang' Led By Fugitive Gangster
In a major crackdown on organised crime, Dhanbad Police on Tuesday carried out massive raids at 30 locations across the district targeting the network of the notorious 'Wasseypur gang' led by fugitive gangster Prince Khan.
-
Mehul Choksi Appeals Against Extradition To India In Belgium Supreme Court
Fugitive diamond trader Mehul Choksi has challenged before Belgium's Supreme Court an October 17 ruling by the Antwerp Court of Appeal that had upheld India's request for his extradition, calling it "enforceable", officials said on Monday.
-
When Will Nirav Modi, Vijay Mallya Be Extradited? What Amit Shah Told NDTV
The government has extradited 42 fugitives over the past two years, said Union Home Minister Amit Shah on Saturday, assuring that many more will be brought back after the due judicial process in the countries they are staying in.
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Pune-based Gangster Nilesh Ghaywal Is In London: UK High Commission
The UK High Commission in India has confirmed that fugitive gangster Nilesh Ghaywal is in London on 'visitor' visa.
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Dawood Ibrahim Aide Emerges As Drug Syndicate 'Kingpin', Arrested In Goa
The Narcotics Control Bureau has arrested Danish Chikna, a close aide of fugitive gangster Dawood Ibrahim and "kingpin" of a drug syndicate, from Goa, officials said.
-
Key Lawrence Bishnoi Gang Member Deported From US, Arrested In Delhi
In a major success for law enforcement agencies, the CBI, in coordination with the Ministry of External Affairs (MEA) and the Ministry of Home Affairs (MHA), has secured the return of wanted fugitive Lakhvinder Kumar from the United States
