Category : Search result: habitual offender


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.

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.

US House Votes 427-1 to Release Epstein Documents

The US House overwhelmingly approved releasing Jeffrey Epstein files, overcoming Trump's resistance. Survivors demand accountability as bill heads to Senate. Full transparency sought.

Amritsar demolishes drug smuggler Lakha's property

In a significant blow to drug trafficking networks, Amritsar authorities demolished a property belonging to notorious smuggler Lakhwinder Singh, alias Lakha. The action follows his designation as a 'Proclaimed Offender' in multiple narcotics cases.

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.

Sex offender rearrested after prison release error

London Metropolitan Police recapture convicted sex offender and asylum seeker Lawangeen Abdulrahimzai, who was mistakenly released from prison. The 21-year-old, serving for immigration offenses, was arrested again in Croydon.

Telangana Cop Stabbed to Death by Repeat Offender

In a shocking incident, a Telangana police constable was murdered by a habitual criminal while being escorted to the police station. The attack has raised serious questions about prisoner safety protocols.

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