Fugitive

Nirav Modi Denied Bail, Judge Says Attempt Made To Destroy Evidence

India News | Edited by Anindita Sanyal | Wednesday June 12, 2019

Nirav Modi will not get bail said a High Court in UK, where the fugitive diamond merchant is currently living.

Nirav Modi "Not The Hardened Criminal" As India Claims, Says His Lawyer

India News | Press Trust of India | Tuesday June 11, 2019

The UK High Court on Tuesday began hearing fugitive diamond merchant Nirav Modi's appeal against a lower court's order to deny him bail as he fights his extradition from Britain to India in the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.

High Security Cell Ready For Nirav Modi In Mumbai Prison: Report

India News | Press Trust of India | Tuesday June 11, 2019

Authorities at the Arthur Road jail in Mumbai have kept barrack number 12 ready if fugitive diamond merchant Nirav Modi is extradited from the UK in connection with the Punjab National Bank (PNB) fraud and money laundering case, a home department official said today.

Have Right To Not Extradite Zakir Naik, Says Malaysian PM: Report

India News | Press Trust of India | Tuesday June 11, 2019

Malaysian Prime Minister Mahathir Mohamad on Monday said that his country has the right not to extradite controversial preacher Zakir Naik to India, since the fugitive evangelist claims he will not get a fair trial back home, according to a media report.

Court Issues Notice To CBI On Plea By Mehul Choksi

India News | Press Trust of India | Monday June 3, 2019

A special court today issued notice to the CBI on an application by fugitive diamond merchant Mehul Choksi who termed the investigation into the Punjab National Bank (PNB) scam case as ''incomplete" and sought further probe.

Mehul Choksi "Fugitive And Absconder", Probe Agency Tells Bombay High Court

India News | Press Trust of India | Monday June 3, 2019

Diamantaire Mehul Choksi, accused in the multi-crore Punjab National Bank (PNB) scam, is a "fugitive and absconder", the Enforcement Directorate told the Bombay High Court today.

Nirav Modi's Custody Extended, UK Court Seeks Info Of India's Prison Cell

India News | Edited by Aditya Sharma | Friday May 31, 2019

Fugitive jeweller Nirav Modi's custody had been extended till June 27 by a UK court. In the case's first pretrial hearing, the judge also directed Indian authorities to confirm within 14 days which prison he would be held at, if he were to be extradited.

Family Who Helped Edward Snowden Asks Canada For Asylum

World News | Agence France-Presse | Thursday May 30, 2019

A lawyer for a family who sheltered fugitive former US National Security Agency contractor Edward Snowden asked Canada on Wednesday to take them in as refugees, saying they were being persecuted in Hong Kong.

Nirav Modi To Be Produced In UK Court Tomorrow In Extradition Case

India News | Press Trust of India | Wednesday May 29, 2019

Fugitive diamond merchant Nirav Modi is set to be produced before a court in London on Thursday as he fights his extradition to India in the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.

US, European Officials Bring Charges in Global Malware Case

Associated Press | Friday May 17, 2019

Ten people, including five Russian fugitives, have been charged in connection with malicious software attacks that infected tens of thousands of computers worldwide.

Wanted Fugitive Caught After Facebook Slip in Canada

Agence France-Presse | Thursday May 16, 2019

A fugitive on Canada's most wanted list ended up leading police to his doorstep after announcing where he was living in a defiant Facebook message.

Canada Fugitive Caught After Facebook Location Reveal

World News | Agence France-Presse | Thursday May 16, 2019

A fugitive on Canada's most wanted list ended up leading police to his doorstep after announcing where he was living in a defiant Facebook message to a television station publicizing his case.

Probe Agency Seeks To Declare Deepak Talwar's Son As Fugitive Offender

India News | Press Trust of India | Thursday May 16, 2019

The Enforcement Directorate moved a Delhi court on Wednesday seeking to declare Aditya Talwar, son of corporate lobbyist Deepak Talwar, a fugitive offender in a case related to negotiations favouring foreign private airlines and causing losses to national carrier Air India.

Government Will Not Share Extradition Details Of Vijay Mallya, Nirav Modi

India News | Press Trust of India | Thursday May 16, 2019

The Ministry of External Affairs has refused to share details on the extradition of fugitive businessmen Vijay Mallya and Nirav Modi, citing an RTI clause barring disclosure of information which would "impede the process of prosecution of offenders".

Fugitive Jeweller Jatin Mehta Charged By CBI In A Fresh Case

India News | Press Trust of India | Friday May 10, 2019

The CBI has registered a fresh case against absconding jeweller Jatin Mehta, Winsome Diamonds and Jewellery and a Jordanian Hathyam Salman Ali Obaidah for allegedly cheating Bank of India to the tune of Rs 82.55 crore, officials said Thursday.