Fugitive Criminal
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"Every 3rd Fugitive, Terrorist Wanted By India Hiding In US": Government
Every third fugitive from the Indian government is taking shelter in the United States, making it a 'safe haven' for criminals and terrorists, the Home Ministry told Parliament Tuesday.
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Fugitive Ex-Mayor From Philippines Arrested In Indonesia: Manila
A fugitive former mayor in the Philippines accused of links to Chinese criminal syndicates has been arrested in Indonesia, Manila's justice ministry said in a statement on Wednesday.
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"Coward Fugitive Returning": Imran Khan's Party On Nawaz Sharif's Return
Calling former premier Nawaz Sharif a "national criminal", his immediate successor Imran Khan's party on Saturday said the state has buried shame, modesty, law and justice with its own hands by paving the way for the "coward fugitive" to return home.
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The Woman Who Interviewed Dawood Ibrahim. Not Just Once
She says she first met fugitive don Dawood Ibrahim when he was a small-time criminal and was "just emerging". She met him multiple times over the years and also interviewed him, both in India and Dubai.
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Out On Bail In Rape And Murder Case, UP Man Tries To Rape Child, Arrested
A fugitive with eight criminal cases including that of rape and murder of minor children against him was arrested by police after a brief gun encounter in Kannauj, a senior officer said Saturday.
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Fugitive Rape Accused Deported From Australia, Arrested By Himachal Police
In an operation coordinated by the CBI, a fugitive rape accused facing an Interpol Red Corner Notice (RCN) was deported from Australia and arrested by the Himachal Pradesh Police in New Delhi, officials said on Wednesday.
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Kidnapping-And-Murder Accused Wanted By Kerala Police Brought Back From Saudi Arabia: CBI
The CBI is using a three-pronged strategy to corner fugitives under "Operation Trishul", which is giving rich dividends to Indian agencies.
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CBI Registers 3 More Cases Against Fugitive Businessman Mehul Choksi
The Central Bureau of Investigation (CBI) on Friday registered three more FIRs in Mumbai against fugitive businessman Mehul Choksi for cheating and criminal breach of trust.
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US Fugitive Caught After His Facebook Comment On Most-Wanted Criminals List
Mr Spaulding has two warrants for felony, according to the officials.
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OneCoin Ponzi Scheme Mastermind Ruja Ignatova Now in Europol's Most Wanted Criminal List
Ruja Ignatova, the founder of Ponzi scheme OneCoin, has been added to Europe’s list of most wanted fugitives as of Wednesday. Ignatova is known for being the founding head of OneCoin, one of the biggest scams in the history of crypto, and the basis of the BBC podcast series, titled The Missing Cryptoqueen.
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Mehul Choksi Was Disposing Documents Into Caribbean Sea Before Arrest: Report
Amid the controversy surrounding the arrest of fugitive diamantaire Mehul Choksi in Dominica, an eyewitness account revealed how Choksi was discovered in the vicinity of Roseau, where he was captured by the country's Criminal Investigation Department
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Can't Give Timeline For Vijay Mallya's Extradition To India: UK Envoy
The UK government cannot set a timeline for extradition of fugitive businessman Vijay Mallya though it is determined to ensure that criminals can't escape justice by crossing national borders, British High Commissioner Sir Philip Barton said today.
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Prized Assets That Nirav Modi, Vijay Mallya, Anil Ambani May Lose In Dues
Weeks after India's criminal enforcement bureau announced a second auction of the prized personal possessions of fugitive jeweler Nirav Modi including his favorite watch and his Rolls Royce Ghost, the United Kingdom High Court recently asked Anil Ambani to deposit $100 million of his personal wealth to partially pay back debt due to a trio of Chine...
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Turkish Private Jet Firm Says Planes Used "Illegally" In Carlos Ghosn Escape
Turkish private jet company MNG has filed a criminal complaint saying its aircraft were used illegally to transport fugitive businessman Carlos Ghosn to Lebanon as he fled prosecution in Japan, the firm said Friday.
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Nirav Modi "Not The Hardened Criminal" As India Claims, Says His Lawyer
The UK High Court on Tuesday began hearing fugitive diamond merchant Nirav Modi's appeal against a lower court's order to deny him bail as he fights his extradition from Britain to India in the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.
-
"Every 3rd Fugitive, Terrorist Wanted By India Hiding In US": Government
Every third fugitive from the Indian government is taking shelter in the United States, making it a 'safe haven' for criminals and terrorists, the Home Ministry told Parliament Tuesday.
-
Fugitive Ex-Mayor From Philippines Arrested In Indonesia: Manila
A fugitive former mayor in the Philippines accused of links to Chinese criminal syndicates has been arrested in Indonesia, Manila's justice ministry said in a statement on Wednesday.
-
"Coward Fugitive Returning": Imran Khan's Party On Nawaz Sharif's Return
Calling former premier Nawaz Sharif a "national criminal", his immediate successor Imran Khan's party on Saturday said the state has buried shame, modesty, law and justice with its own hands by paving the way for the "coward fugitive" to return home.
-
The Woman Who Interviewed Dawood Ibrahim. Not Just Once
She says she first met fugitive don Dawood Ibrahim when he was a small-time criminal and was "just emerging". She met him multiple times over the years and also interviewed him, both in India and Dubai.
-
Out On Bail In Rape And Murder Case, UP Man Tries To Rape Child, Arrested
A fugitive with eight criminal cases including that of rape and murder of minor children against him was arrested by police after a brief gun encounter in Kannauj, a senior officer said Saturday.
-
Fugitive Rape Accused Deported From Australia, Arrested By Himachal Police
In an operation coordinated by the CBI, a fugitive rape accused facing an Interpol Red Corner Notice (RCN) was deported from Australia and arrested by the Himachal Pradesh Police in New Delhi, officials said on Wednesday.
-
Kidnapping-And-Murder Accused Wanted By Kerala Police Brought Back From Saudi Arabia: CBI
The CBI is using a three-pronged strategy to corner fugitives under "Operation Trishul", which is giving rich dividends to Indian agencies.
-
CBI Registers 3 More Cases Against Fugitive Businessman Mehul Choksi
The Central Bureau of Investigation (CBI) on Friday registered three more FIRs in Mumbai against fugitive businessman Mehul Choksi for cheating and criminal breach of trust.
-
US Fugitive Caught After His Facebook Comment On Most-Wanted Criminals List
Mr Spaulding has two warrants for felony, according to the officials.
-
OneCoin Ponzi Scheme Mastermind Ruja Ignatova Now in Europol's Most Wanted Criminal List
Ruja Ignatova, the founder of Ponzi scheme OneCoin, has been added to Europe’s list of most wanted fugitives as of Wednesday. Ignatova is known for being the founding head of OneCoin, one of the biggest scams in the history of crypto, and the basis of the BBC podcast series, titled The Missing Cryptoqueen.
-
Mehul Choksi Was Disposing Documents Into Caribbean Sea Before Arrest: Report
Amid the controversy surrounding the arrest of fugitive diamantaire Mehul Choksi in Dominica, an eyewitness account revealed how Choksi was discovered in the vicinity of Roseau, where he was captured by the country's Criminal Investigation Department
-
Can't Give Timeline For Vijay Mallya's Extradition To India: UK Envoy
The UK government cannot set a timeline for extradition of fugitive businessman Vijay Mallya though it is determined to ensure that criminals can't escape justice by crossing national borders, British High Commissioner Sir Philip Barton said today.
-
Prized Assets That Nirav Modi, Vijay Mallya, Anil Ambani May Lose In Dues
Weeks after India's criminal enforcement bureau announced a second auction of the prized personal possessions of fugitive jeweler Nirav Modi including his favorite watch and his Rolls Royce Ghost, the United Kingdom High Court recently asked Anil Ambani to deposit $100 million of his personal wealth to partially pay back debt due to a trio of Chine...
-
Turkish Private Jet Firm Says Planes Used "Illegally" In Carlos Ghosn Escape
Turkish private jet company MNG has filed a criminal complaint saying its aircraft were used illegally to transport fugitive businessman Carlos Ghosn to Lebanon as he fled prosecution in Japan, the firm said Friday.
-
Nirav Modi "Not The Hardened Criminal" As India Claims, Says His Lawyer
The UK High Court on Tuesday began hearing fugitive diamond merchant Nirav Modi's appeal against a lower court's order to deny him bail as he fights his extradition from Britain to India in the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.
