Fugitives
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Murder To Money Laundering: 12 Of The UK's Most Wanted Criminals Believed To Be Hiding In Spain
Officials say Spain remains a common hiding place for British criminals because of its large UK expat population and strong travel links.
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Wanted Criminal Prabhdeep Singh Extradited From Azerbaijan: CBI
New Delhi, May 13 (IANS) The Central Bureau of Investigation (CBI), in coordination with the Ministry of External Affairs (MEA), the Ministry of Home Affairs (MHA), and Delhi Police, has successfully secured the extradition of wanted fugitive Prabhde
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Wanted Criminal Successfully Extradited From UAE: CBI
The CBI has successfully secured the extradition of a fugitive and Interpol Red Notice subject Mohammad Navas Kakkat Ismail from the United Arab Emirates (UAE), officials said.
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Dawood Aide Salim Dola Went Incognito In Turkey. A 'Mistake' Led To His Arrest
Mohammad Salim Dola, a close aide of fugitive don Dawood Ibrahim, was extradited to India from Turkey.
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Operation Global Hunt: An India-Interpol Plan To Track Down Fugitives
The targets of this operation include criminals linked to international drug syndicates and organised crime networks.
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India-Turkey Cement Security Ties With Dawood Aide Salim Dola's Deportation
Salim Dola, an alleged associate of Iqbal Mirchi and linked to networks of Dawood Ibrahim, had been on the radar of Indian agencies for years.
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What Is At 13 Clifton Road In Karachi, Dawood Ibrahim's Dhurandhar 2 White House?
Director Aditya Dhar tries to recreate the global fugitive's much-discussed Karachi residence in Dhurandhar 2
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Bollywood's Dawood Ibrahim, Stuck In A 40-Year-Old Image, Finally Ages In Dhurandhar 2
Dhurandhar 2, directed by Aditya Dhar, is the most recent Hindi film to bring Dawood Ibrahim back in pop culture, not that he ever went anywhere
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Nirav Modi Tells UK Court He Faces 'Real Risk Of Torture' In India
Fugitive diamond merchant Nirav Modi's application hearing seeking permission to reopen his extradition appeal concluded in High Court in London, with claims that he faces a "real risk of torture" during interrogations by investigating agencies
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Fugitive Lalit Modi's Clear Message To SunRisers Owner Kavya Maran After Pakistan Star Auction Row At The Hundred
Abrar Ahmed Controversy: The Sunrisers acquiring Pakistan's Abrar Ahmed at The Hundred auction has spiralled into a major controversy
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"Mend Your Ways Or...": Mumbai Builder Gets Threat From 'Chhota Shakeel'
A Mumbai-based builder received a threat letter and a live bullet, claiming to be from fugitive gangster Chhota Shakeel, a crucial name associated with the city's underworld past.
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Reward On Indian Man, Wanted In US For Killing Wife, Hiked To $1 Million
The FBI is now offering a reward of up to $1 million, significantly increasing it from the previous amount of $250,000, for information leading to the arrest of an Indian national wanted for allegedly killing his wife in 2015.
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What To Know About The Killing Of A Powerful Cartel Leader In Mexico
The Mexican army killed the country's most powerful cartel leader and one of the United States' most wanted fugitives, notching a major victory while cartel members responded with a wave violence across the country.
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Chargesheet To Be Filed Against Mehul Choksi's Son, "Fugitive" Tag Likely
In a significant development in the nearly $2 billion Punjab National Bank (PNB) fraud case, the Enforcement Directorate (ED) is preparing to file a prosecution complaint against Rohan Choksi, son of fugitive diamond trader Mehul Choksi.
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Vijay Mallya's India Return Uncertain Due To Travel Curbs, Lawyer Tells Court
Vijay Mallya informed the Bombay High Court that he is presently not in a position to specify when he can return to India, citing legal constraints arising from proceedings in the UK.
-
Murder To Money Laundering: 12 Of The UK's Most Wanted Criminals Believed To Be Hiding In Spain
Officials say Spain remains a common hiding place for British criminals because of its large UK expat population and strong travel links.
-
Wanted Criminal Prabhdeep Singh Extradited From Azerbaijan: CBI
New Delhi, May 13 (IANS) The Central Bureau of Investigation (CBI), in coordination with the Ministry of External Affairs (MEA), the Ministry of Home Affairs (MHA), and Delhi Police, has successfully secured the extradition of wanted fugitive Prabhde
-
Wanted Criminal Successfully Extradited From UAE: CBI
The CBI has successfully secured the extradition of a fugitive and Interpol Red Notice subject Mohammad Navas Kakkat Ismail from the United Arab Emirates (UAE), officials said.
-
Dawood Aide Salim Dola Went Incognito In Turkey. A 'Mistake' Led To His Arrest
Mohammad Salim Dola, a close aide of fugitive don Dawood Ibrahim, was extradited to India from Turkey.
-
Operation Global Hunt: An India-Interpol Plan To Track Down Fugitives
The targets of this operation include criminals linked to international drug syndicates and organised crime networks.
-
India-Turkey Cement Security Ties With Dawood Aide Salim Dola's Deportation
Salim Dola, an alleged associate of Iqbal Mirchi and linked to networks of Dawood Ibrahim, had been on the radar of Indian agencies for years.
-
What Is At 13 Clifton Road In Karachi, Dawood Ibrahim's Dhurandhar 2 White House?
Director Aditya Dhar tries to recreate the global fugitive's much-discussed Karachi residence in Dhurandhar 2
-
Bollywood's Dawood Ibrahim, Stuck In A 40-Year-Old Image, Finally Ages In Dhurandhar 2
Dhurandhar 2, directed by Aditya Dhar, is the most recent Hindi film to bring Dawood Ibrahim back in pop culture, not that he ever went anywhere
-
Nirav Modi Tells UK Court He Faces 'Real Risk Of Torture' In India
Fugitive diamond merchant Nirav Modi's application hearing seeking permission to reopen his extradition appeal concluded in High Court in London, with claims that he faces a "real risk of torture" during interrogations by investigating agencies
-
Fugitive Lalit Modi's Clear Message To SunRisers Owner Kavya Maran After Pakistan Star Auction Row At The Hundred
Abrar Ahmed Controversy: The Sunrisers acquiring Pakistan's Abrar Ahmed at The Hundred auction has spiralled into a major controversy
-
"Mend Your Ways Or...": Mumbai Builder Gets Threat From 'Chhota Shakeel'
A Mumbai-based builder received a threat letter and a live bullet, claiming to be from fugitive gangster Chhota Shakeel, a crucial name associated with the city's underworld past.
-
Reward On Indian Man, Wanted In US For Killing Wife, Hiked To $1 Million
The FBI is now offering a reward of up to $1 million, significantly increasing it from the previous amount of $250,000, for information leading to the arrest of an Indian national wanted for allegedly killing his wife in 2015.
-
What To Know About The Killing Of A Powerful Cartel Leader In Mexico
The Mexican army killed the country's most powerful cartel leader and one of the United States' most wanted fugitives, notching a major victory while cartel members responded with a wave violence across the country.
-
Chargesheet To Be Filed Against Mehul Choksi's Son, "Fugitive" Tag Likely
In a significant development in the nearly $2 billion Punjab National Bank (PNB) fraud case, the Enforcement Directorate (ED) is preparing to file a prosecution complaint against Rohan Choksi, son of fugitive diamond trader Mehul Choksi.
-
Vijay Mallya's India Return Uncertain Due To Travel Curbs, Lawyer Tells Court
Vijay Mallya informed the Bombay High Court that he is presently not in a position to specify when he can return to India, citing legal constraints arising from proceedings in the UK.
