Follow Us on Google News Dehradun, June 12 (IANS) The Special Cell of Delhi Police has arrested Gurdas Singh, a fugitive wanted in connection with a shooting at a property dealer’s office in the Mansarovar Park area of the national Capital, officials said on Thursday. Acting on a tip-off, Singh, who had been absconding after … Read more
Follow Us on Google News New Delhi, May 30 (IANS) The Delhi Police Crime Branch has arrested a long-time absconder, Mohammad Javed alias Ganju, who had been declared a proclaimed offender in a 2017 attempt to culpable homicide case inside Mandoli Jail. Javed, an active member of the notorious Rohit Chaudhary gang, had been evading … Read more
Follow Us on Google News New Delhi, May 24 (IANS) In a major breakthrough, the Central Bureau of Investigation (CBI) has brought back fugitive economic offender Angad Singh Chandok from the US to India. Chandok is wanted in connection with a high-profile bank fraud and money laundering case and had been absconding for a long … Read more
Follow Us on Google News New Delhi, May 15 (IANS) The High Court of Justice, King’s Bench Division, in London rejected bail plea of fugitive diamond merchant Nirav Modi who already had made several such futile attempts. His plea was met with strong opposition from the Crown Prosecution Service, backed by a highly competent team … Read more
Follow Us on Google News Lucknow, May 1 (IANS) Acting against the mastermind of a multi-crore rupee ponzi scheme, Special PMLA Court here declared Rashid Naseem – the main promoter of Shine City Group – as a Fugitive Economic Offender, an official said on Thursday. The ED has filed four prosecution complaints in this case … Read more
Follow Us on Google News New Delhi, April 4 (IANS) A minor girl’s rapist from Kerala and an extortionist from Rajasthan are among three fugitives brought back from the UAE by the CBI to pave the way for their trial in the country, an official said on Friday The CBI has managed to bring back … Read more
Follow Us on Google News Jaipur/Bhopal, April 2 (IANS) In a major breakthrough, police in Madhya Pradesh’s Ratlam have arrested Firoz Khan, a fugitive terrorist wanted in connection with the Jaipur serial blast conspiracy, officials said. The National Investigation Agency (NIA) had announced a Rs 5 lakh reward for information leading to his capture. The … Read more
Follow Us on Google News New Delhi, March 23 (IANS) Fugitive businessman Mehul Choksi, who is wanted in India for his alleged involvement in a Rs 13,500-crore bank loan fraud, was previously believed to be residing in Antigua and Barbuda before reportedly travelling and residing in Antwerp, Belgium, with his wife, Preeti Choksi, after obtaining … Read more
Follow Us on Google News New Delhi, March 13 (IANS) The Economic Offences Wing (EOW) of the Mumbai Police is investigating a major financial fraud involving the New India Cooperative Bank, which has reportedly seen a Rs 122 crore embezzlement. The investigation has revealed that former bank president Hiren Bhanu, who is wanted in the … Read more
