Absconding
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15,000 Crore Of Vijay Mallya, Nirav Modi's Assets Restored To Banks: Centre
Properties worth Rs 14,131 crore - that once belonged to Vijay Mallya - have been seized and handed to public and private sector banks to pay off a part of the fugitive businessman's substantial debts, Finance Minister Nirmala Sitharaman said.
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Bihar Police Demolish Houses Of Absconding Criminals In East Champaran
In a significant move, the Bihar Police used the controversial bulldozer and demolished the houses of over 100 absconding criminals in East Champaran on Tuesday.
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PNB Fraud: Mehul Choksi's Assets Worth Over Rs 2,500 Crore To Be Auctioned
The Enforcement Directorate said it has begun restituting assets worth more than Rs 2,500 crore as part of a money laundering investigation against absconding businessman Mehul Choksi in connection with alleged Rs 13,000 crore PNB loan fraud case.
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Cricketers, Schoolteachers Invested In Ponzi Scheme: Gujarat CID
Five to six cricketers and several schoolteachers have invested in a fraudulent scheme floated by a Sabarkantha district resident who is currently absconding, a Gujarat CID official said citing a probe into the 'Ponzi scam'.
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Depleted By War, Ukraine Gives Absconding Soldiers Second Chance
As Ukraine's military struggles to find enough troops, particularly infantry, to hold off Russia's much larger army, some units are giving a second chance to those who have absconded from service.
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19 Years On, Man Named In Robbery Case Arrested In Maharashtra
Police in Maharashtra's Latur district have arrested a man, who was absconding after being named in a robbery case 19 years ago, an official said on Wednesday.
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Case Against UP Man For Sending Obscene Pictures Of Woman To Fiance's Parents
A man has been booked for allegedly sending obscene pictures of a woman to her fiance's parents here, police said on Saturday as they are making efforts to arrest the absconding accused.
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Fake Crime Branch Officials Steal Rs 5 Lakh From lawyer In Mumbai: Cops
Two unidentified individuals posing as crime branch officers have absconded with Rs 5 lakh from a lawyer in Mumbai, said police.
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"Stampede Due To Anti-Social Elements": 'Godman' On Hathras Deaths
Bhole Baba, the 'godman' whose 'prayer meet' in Uttar Pradesh's Hathras Wednesday ended in a stampede that killed 121 people, and who has been absconding since, declared he will take legal action against "anti-social elements".
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Ex-UP MLC's Assets Worth Rs 4,440 Crore Attached In Money Laundering Case
The Enforcement Directorate on Friday said it has attached the building and land of a university in Saharanpur worth Rs 4,440 crore as part of a money laundering probe against "absconding" former Uttar Pradesh BSP MLC Mohammed Iqbal and his family.
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10 Arrested Of Lawrence Bishnoi-Goldy Brar Gang In Nationwide Operation
In a pan-India crackdown by Delhi Police's Special Cell against the criminal module of absconding alleged terrorist Goldy Brar and Lawrence Bishnoi, nine gang members were arrested while a juvenile was apprehended, police said on Wednesday.
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UK Court Rejects Fugitive Nirav Modi's Fresh Bail, Cites "Real" Flight Risk
Fugitive businessman Nirav Modi, who has been in a London prison for over five years, on Tuesday filed a new bail application which was rejected by a UK judge who ruled that he continued to pose a "substantial risk" of absconding justice.
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Man Arrested For Killing Live-In Partner, Stuffing Body In Almirah At Delhi Home: Cops
The Delhi Police on Monday arrested a man who murdered his live-in partner and absconded after stuffing her body in an almirah at a house in Dwarka, officials said.
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Pending Anticipatory Bail Petition No Bar For Ordering Property Attachment: Supreme Court
The pendency of an anticipatory bail application does not bar a trial court from proceeding with steps for issuing proclamation notice and ordering attachment of properties of an absconding accused, the Supreme Court said on Thursday.
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Woman Found Dead With Gunshot Injury In Greater Noida Home: Cops
The body of a 50-year-old woman with a gunshot injury was found at her house in Greater Noida on Thursday evening with the police suspecting the role of her absconding husband in the murder, officials said.
-
15,000 Crore Of Vijay Mallya, Nirav Modi's Assets Restored To Banks: Centre
Properties worth Rs 14,131 crore - that once belonged to Vijay Mallya - have been seized and handed to public and private sector banks to pay off a part of the fugitive businessman's substantial debts, Finance Minister Nirmala Sitharaman said.
-
Bihar Police Demolish Houses Of Absconding Criminals In East Champaran
In a significant move, the Bihar Police used the controversial bulldozer and demolished the houses of over 100 absconding criminals in East Champaran on Tuesday.
-
PNB Fraud: Mehul Choksi's Assets Worth Over Rs 2,500 Crore To Be Auctioned
The Enforcement Directorate said it has begun restituting assets worth more than Rs 2,500 crore as part of a money laundering investigation against absconding businessman Mehul Choksi in connection with alleged Rs 13,000 crore PNB loan fraud case.
-
Cricketers, Schoolteachers Invested In Ponzi Scheme: Gujarat CID
Five to six cricketers and several schoolteachers have invested in a fraudulent scheme floated by a Sabarkantha district resident who is currently absconding, a Gujarat CID official said citing a probe into the 'Ponzi scam'.
-
Depleted By War, Ukraine Gives Absconding Soldiers Second Chance
As Ukraine's military struggles to find enough troops, particularly infantry, to hold off Russia's much larger army, some units are giving a second chance to those who have absconded from service.
-
19 Years On, Man Named In Robbery Case Arrested In Maharashtra
Police in Maharashtra's Latur district have arrested a man, who was absconding after being named in a robbery case 19 years ago, an official said on Wednesday.
-
Case Against UP Man For Sending Obscene Pictures Of Woman To Fiance's Parents
A man has been booked for allegedly sending obscene pictures of a woman to her fiance's parents here, police said on Saturday as they are making efforts to arrest the absconding accused.
-
Fake Crime Branch Officials Steal Rs 5 Lakh From lawyer In Mumbai: Cops
Two unidentified individuals posing as crime branch officers have absconded with Rs 5 lakh from a lawyer in Mumbai, said police.
-
"Stampede Due To Anti-Social Elements": 'Godman' On Hathras Deaths
Bhole Baba, the 'godman' whose 'prayer meet' in Uttar Pradesh's Hathras Wednesday ended in a stampede that killed 121 people, and who has been absconding since, declared he will take legal action against "anti-social elements".
-
Ex-UP MLC's Assets Worth Rs 4,440 Crore Attached In Money Laundering Case
The Enforcement Directorate on Friday said it has attached the building and land of a university in Saharanpur worth Rs 4,440 crore as part of a money laundering probe against "absconding" former Uttar Pradesh BSP MLC Mohammed Iqbal and his family.
-
10 Arrested Of Lawrence Bishnoi-Goldy Brar Gang In Nationwide Operation
In a pan-India crackdown by Delhi Police's Special Cell against the criminal module of absconding alleged terrorist Goldy Brar and Lawrence Bishnoi, nine gang members were arrested while a juvenile was apprehended, police said on Wednesday.
-
UK Court Rejects Fugitive Nirav Modi's Fresh Bail, Cites "Real" Flight Risk
Fugitive businessman Nirav Modi, who has been in a London prison for over five years, on Tuesday filed a new bail application which was rejected by a UK judge who ruled that he continued to pose a "substantial risk" of absconding justice.
-
Man Arrested For Killing Live-In Partner, Stuffing Body In Almirah At Delhi Home: Cops
The Delhi Police on Monday arrested a man who murdered his live-in partner and absconded after stuffing her body in an almirah at a house in Dwarka, officials said.
-
Pending Anticipatory Bail Petition No Bar For Ordering Property Attachment: Supreme Court
The pendency of an anticipatory bail application does not bar a trial court from proceeding with steps for issuing proclamation notice and ordering attachment of properties of an absconding accused, the Supreme Court said on Thursday.
-
Woman Found Dead With Gunshot Injury In Greater Noida Home: Cops
The body of a 50-year-old woman with a gunshot injury was found at her house in Greater Noida on Thursday evening with the police suspecting the role of her absconding husband in the murder, officials said.
