Mallya Demands Probe by Retired Judge on Recovery Claims
Fugitive businessman Vijay Mallya has requested the appointment of a retired Supreme Court judge to investigate claims of recovery made against him by banks. Read the latest developments.
Category : Search result: fugitive
15 Fugitives Owe ₹58,082 Crore to Banks: Govt
Indian govt names 15 Fugitive Economic Offenders, including Vijay Mallya & Nirav Modi, owing ₹58,082 crore to PSBs. Details on recovery & list inside.
Court Rejects Mehul Choksi's Plea to Halt FEO Proceedings
Special court dismisses Mehul Choksi's request to stop Fugitive Economic Offenders Act proceedings. The PNB fraud accused remains in Belgium while extradition process continues. Read the latest developments.
ED hands over 4 seized Choksi flats to liquidators
Enforcement Directorate transfers four Mumbai flats belonging to fugitive diamantaire Mehul Choksi to Punjab National Bank fraud case liquidators. Key development in ₹13,000 crore PNB scam recovery.
Indian Murder Fugitive Arrested at Canada-US Border
Vishat Kumar, a 22-year-old Indian murder suspect, was apprehended at Peace Bridge border crossing while attempting to enter Canada with fake documents. Read how biometrics foiled his escape plan.
SC clears ₹5,100 crore Sandesara brothers bank fraud settlement
Supreme Court approves ₹5,100 crore settlement by fugitive Sandesara brothers in massive bank fraud case. All criminal proceedings to be dropped upon payment completion by December 2025.
SC drops Sandesara charges for $570M settlement
Supreme Court agrees to drop criminal charges against fugitive billionaires Nitin and Chetan Sandesara for $570 million settlement. Key development in India's economic offender cases.
Belgium Supreme Court to Hear Choksi Extradition Appeal Dec 9
Belgium's Supreme Court will hear Mehul Choksi's appeal against extradition to India on December 9. The fugitive diamond merchant faces charges in the ₹13,500 crore PNB scam. Follow for latest developments.
Bangladesh bans media from publishing Sheikh Hasina statements
Bangladesh's interim government warns media against publishing statements by 'fugitive' Sheikh Hasina. Using false identities for hate speech is now punishable. Read the latest developments.
Bangladesh Court Rules Against Fugitive Sheikh Hasina
Bangladesh Chief Adviser Muhammad Yunus praises court verdict declaring Sheikh Hasina a fugitive. Hasina fled to India amid massive protests. Read the latest developments.
Fugitive Pleads Guilty After 33 Years in Murder Case
After 33 years on the run, Singaporean moneylender murder case finally sees justice as perpetrator pleads guilty. Read the shocking details of this decades-long pursuit.
Dhanbad Police Raids Gangster Prince Khan's Network
Dhanbad Police launches massive operation to dismantle criminal empire of fugitive gangster Prince Khan. Multiple raids conducted across district to smash extortion and illegal activities network.
Mehul Choksi Fights Extradition in Belgium Supreme Court
Diamantaire Mehul Choksi, key accused in ₹13,000 crore PNB fraud case, challenges extradition order in Belgium's Supreme Court. Latest development in ongoing legal saga involving Interpol notices and citizenship disputes.
Choksi moves Belgium Supreme Court in extradition case
Diamond tycoon Mehul Choksi challenges extradition to India in Belgium's Supreme Court, reigniting focus on fellow fugitive Nirav Modi's ongoing legal saga in UK courts.
Mehul Choksi Extradition Suspended by Belgium Court
Fugitive businessman Mehul Choksi wins temporary relief as Belgium's Supreme Court suspends his extradition to India in the ₹13,000 crore PNB fraud case. Latest developments explained.
Choksi Fights Extradition in Belgium Supreme Court
Diamond tycoon Mehul Choksi escalates his legal battle, challenging Antwerp court's extradition order in Belgium's highest court amid ongoing PNB fraud case.
Mehul Choksi Fights Extradition in Belgian Supreme Court
Fugitive diamantaire Mehul Choksi escalates his legal battle against extradition to India, challenging the decision in Belgium's highest court amid ongoing PNB fraud case.
Delhi Police arrests fugitive gangster in firing case
After a massive manhunt, Delhi Police finally apprehends notorious criminal Deepak, accused in multiple firing incidents. Get the inside story of the police operation and the suspect's criminal history.
Dubai Fugitive Shera Extradited in Drug Case Breakthrough
In a significant international operation, key drug syndicate member Shera has been extradited from Dubai to face charges in Mumbai's high-profile narcotics case. The breakthrough marks a major victory for Indian authorities in their crackdown on global dr
Mohali Police nabs drug peddler after 3-year run
In a major breakthrough, Mohali Police finally apprehends a wanted drug accused who had been evading arrest for three years. Details of the dramatic capture and ongoing drug crackdown.
Canada Murder: Indian-Origin Suspect May Have Fled
Canadian authorities launch international search for Indian-origin man wanted in brutal murder case. Police suspect he may have already fled the country as investigation intensifies.
Pune gangster Nilesh Ghaywal's passport cancelled
Notorious Pune criminal Nilesh Ghaywal faces international travel ban as authorities cancel his passport in coordinated effort to bring him to justice for serious criminal charges.
Mumbai jail preps luxury cell for fugitive Mehul Choksi
Mumbai's high-security Arthur Road Jail prepares a boutique-style special cell for Mehul Choksi, featuring premium amenities rarely seen in Indian prisons. Get the inside scoop on this controversial preparation.
Mehul Choksi's Luxury Jail Cell: TV, Modern Toilet Revealed
Exclusive photos expose the swanky Arthur Road Jail cell awaiting fugitive diamantaire Mehul Choksi, featuring premium amenities that redefine prison luxury in Mumbai.
Belgian Court Rejects Choksi's Unfair Trial Fears
In a significant legal development, a Belgian court has dismissed fugitive diamantaire Mehul Choksi's claims of potential unfair trial and ill-treatment in India, dealing a major blow to his attempts to avoid extradition for his alleged involvement in the
Belgian court rejects Choksi's extradition fears
In a major setback for fugitive diamantaire Mehul Choksi, a Belgian court has dismissed his appeal against extradition to India, asserting there's no risk he won't receive a fair trial. The court accepted India's sovereign assurance of proper medical care
First Photos: Mehul Choksi's Mumbai Jail Cell Revealed
Exclusive photos emerge of Mehul Choksi's high-security cell at Arthur Road Jail. Get an inside look at the fugitive businessman's new home as extradition proceedings continue.
Belgian Court Clears Mehul Choksi Extradition Path
In a major development, a Belgian appellate court has dismissed Mehul Choksi's political abduction claims, paving the way for his extradition to India to face trial in the ₹13,000 crore PNB fraud case.
Belgian court rejects Choksi's defence in extradition case
In a significant legal blow to fugitive diamantaire Mehul Choksi, a Belgian court has rejected his defence arguments as irrelevant to his extradition case, dealing a major setback to his attempts to avoid facing Indian authorities.
Ludhiana Jail Escapee Nabbed in Bihar After Week
An undertrial prisoner who escaped from Ludhiana Central Jail has been apprehended by Punjab Police in Bihar after a massive interstate operation. Discover the dramatic details of the capture.
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