IndiaNov 30, 2018, 9:50 AM IST
IndiaNov 8, 2018, 7:53 PM IST
A lower court in Gujarat on Thursday declared fugitive diamantaire Nirav Modi as a "proclaimed absconder" in a customs duty evasion case filed in March. The court also ordered him to appear in person on November 15.
IndiaNov 8, 2018, 12:48 PM IST
IndiaNov 6, 2018, 10:41 AM IST
Sources said officers of the enforcement directorate got a tip-off from the airport officials as there was a lookout notice against Kulkarni. He apparently arrived in Calcutta from Hong Kong.
IndiaOct 12, 2018, 7:23 PM IST
Naik's extradition is pending with the Malaysian government as they are yet to take a decision on the matter. He is wanted on terror and money laundering charges and left India in July, 2016
WorldOct 10, 2018, 2:03 PM IST
Investigations found an influential quarter of the then BNP-led government, including Tarique Rahman, masterminded and sponsored the attackers - the operatives of militant Harkatul Jihad al Islami (HuJI)
IndiaSep 27, 2018, 11:23 AM IST
IndiaSep 24, 2018, 8:30 PM IST
the CBI is unaware of the movements of Nitin Jayantilal Sandesara, owner of Gujarat-based Sterling Biotech group and key accused in a case of Rs 5,300-crore bank loan fraud
ViewsSep 17, 2018, 1:06 PM IST
IndiaAug 29, 2018, 12:38 PM IST
IndiaAug 20, 2018, 2:04 PM IST
IndiaAug 5, 2018, 5:31 PM IST
The Fugitive Economic Offenders Act will deter fugitive economic offenders from fleeing country
NewsAug 1, 2018, 1:09 PM IST
NewsJul 30, 2018, 4:19 PM IST
NewsJul 26, 2018, 2:41 PM IST
A PMLA court has sought the appearance of the alleged money launderers on September 25 (Nirav Modi) and 26 (Mehul Choksi) respectively under the fugitive economic offender law
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