Court rejects Mehul Choksi's plea in fugitive offender case
A special PMLA court in Mumbai dismissed Mehul Choksi's plea to drop proceedings to declare him a fugitive economic offender. The ED states he must return to India to stop the process.
Category : Search result: proclaimed offender
Chandigarh Court Acquits Man Due to Procedural Flaws
A Chandigarh court acquitted a Mohali man in a proclaimed offender case, citing failure to follow mandatory legal procedure under Section 195 CrPC. Read the full legal analysis.
Bombay HC Questions Vijay Mallya on Return to India
The Bombay High Court directly questioned Vijay Mallya on his plans to return to India while hearing his pleas against the fugitive tag. Get the latest updates on this high-profile case.
Hisar Court Acquits 2 Farmers, 2 Declared Absconders
A Hisar court acquitted two farmers in a 2017 road blockade case due to flawed police identification. Meanwhile, a BKU leader died in an accidental shooting. Read the full details.
Chandigarh car owner catches thief red-handed
A Chandigarh resident caught a thief stealing from his SUV in Sector 29. The arrested accused is a habitual offender. Read the full story of the dramatic citizen's arrest.
AAP MLA declared proclaimed offender in Patiala rape case
A Patiala court declares AAP MLA Harmeet Singh Pathanmajra a proclaimed offender in a rape case. The legislator remains absconding since September. Read the full details and latest developments.
Kerala Police Externs Habitual Offender Under Kaapa
Ernakulam Rural Police externs a 37-year-old habitual offender under the Kerala Anti-Social Activities (Prevention) Act (Kaapa) for crimes including attempted murder and assault. Read the full details.
Mallya, Lalit Modi host lavish London party despite legal battles
Fugitive economic offenders Vijay Mallya and Lalit Modi celebrated with a star-studded London party. Get the inside details on the event, guests, and their ongoing legal troubles.
CBI arrests absconding fraudster Ashutosh Pandit in Goa
After a decade-long manhunt, the CBI arrested Ashutosh Pandit from Goa for a Rs 17 crore Pune bank fraud. He had changed his identity using fake documents. Read the full story.
ED raids locations tied to Manipur's 'self-styled CM'
Enforcement Directorate conducts searches in Manipur and Assam in a money laundering probe linked to a man claiming to be the state's chief minister. Details inside.
Two men get 1-year jail for 2019 Trichy chain snatching
A Trichy court sentenced two men to one year of rigorous imprisonment for snatching a woman's gold chain in 2019. One convict is a serial offender linked to multiple thefts. Read the full details of the investigation and verdict.
Habitual offender caught after 20 years on the run
Gujarat's State Monitoring Cell arrests a 53-year-old fugitive in Bihar, ending a nearly two-decade chase. The accused had escaped custody in 2006 by drugging police escorts. Read the full story.
Bengaluru Police Arrest Serial Offender Across 3 States
Bengaluru's Jigani police arrest Shivakumar, a diploma-holding criminal involved in 28+ cases across Karnataka, Tamil Nadu, and Andhra Pradesh. Discover how he used Instagram to evade capture.
Minor held for stabbing man to death in Delhi's Rohini
A juvenile was apprehended for stabbing a man to death and stealing his phone in Delhi's Rohini. Police used technical surveillance to make the arrest. Read the full details.
Bhopal Residents Foil Sexual Assault Attempt on Minor Girl
Vigilant citizens in Bhopal apprehended a 17-year-old boy attempting to assault a 7-year-old girl. Police registered a case under BNS and POCSO Act. Read how community action averted a tragedy.
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.
Delhi Police Nabs Serial Chain Snatcher After 7 Months
Delhi Police arrests Tarun, a habitual offender with 68 cases, for snatching gold chain from NRI woman in Karol Bagh. The accused had been absconding for over seven months.
SSOC Arrests Criminal with Illegal Weapon in Mohali
SSOC Mohali arrests habitual offender Harmeet with illegal pistol, reveals connections to Canada-based handler Prabhjot Singh Natt. Police uncover foreign funding for criminal activities.
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.
Serial offender sets woman on fire in Chicago train
Lawrence Reed, with 72 prior arrests, charged for setting woman on fire in Chicago train. Details on the shocking attack and criminal justice system failure.
Trump's Epstein Problem Refuses to Disappear
Donald Trump continues facing scrutiny over Jeffrey Epstein ties as documents keep the controversy alive. Discover how this story impacts his political future.
Haryana Police Arrests 3000+ Criminals in 11 Days
Haryana Police's massive crackdown nets 3006 criminals in 11 days. 721 proclaimed offenders arrested, 112 illegal weapons seized. Law and order boost across state.
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.
Assam professor declared threat to girls by Supreme Court
Supreme Court labels Assam professor as threat to young girls over anti-India, obscene social media posts. State counsel cites habitual offensive behavior. Read full details.
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.
Sex offender arrested after 4-year bail jump in Delhi
Delhi Police arrests convicted sex offender Pankaj Singh after he evaded authorities for four years. Discover how investigators tracked him down and what this means for public safety.
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.
UK Prison Releases Migrant Sex Offender Facing Deportation
Shocking failure in UK's immigration system as convicted sex offender freed from prison while facing deportation, sparking government investigation and public outrage.
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.
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