Fugitive

The UK high court dismissed the 51-year-old diamond merchant's petition against his extradition to face Indian courts in the estimated $2 billion Punjab National Bank (PNB) loan scam case

Multiple actors are being considered for the roles of Mehul Choksi and Nirav Modi in this Karthik K-directed film on financial fugitives. And some talks with filmmaker Anurag Kashyap to recreate the character of Vijay Mallya in the film. Find out more

A sessions court on Thursday rejected the application by Lakdawala, a former associate of fugitive gangster Dawood Ibrahim who is facing multiple criminal cases, including those under the Maharashtra Control of Organised Crime Act (MCOCA).

The regulator noted that immediately prior to the investigation period, the shares of Gitanjali Gems, excluding promoter holding and holdings of banks/ financial institutions/ FPIs, available to the general investors was 28.96 per cent for the quarter ended June 2011.

PM Modi said police and law enforcement agencies need to devise procedures and protocols to increase cooperation to check such crimes against humanity. "Interpol can help by speeding up Red Corner Notices for fugitive offenders," he said.

The Prime Minister said Interpol can help control proceeds of crimes generated through organised crimes and corruption from being misused by speeding up the process to issue red notices against fugitives.

Ramachandran Vishwanathan tapped Frontiers of Freedom to file a petition in August this year claiming that the Modi government was seeking to hoodwink the US government into using the Mutual Legal Assistance Treaty in Criminal Matters between India and the US to gain intelligence, question and arrest him.

NIA has announced a cash reward of Rs 25 lakh for any information leading to the arrest of fugitive underworld don Dawood Ibrahim, a key accused in the 1993 Mumbai serial blasts.

The Apex court bench led by Justice UU Lalit directs Mallya to deposit back $40 million with interest within four weeks or his property would be attached.

Fugitive businessman and former Royal Challengers Bangalore owner, Vijay Mallya, shared a photograph with Chris Gayle on Twitter.

Madhusoodhan aka Madhu, a native of Mysuru, is the suspect. Madhu was previously detained in March 2014 together with six of his colleagues for allegedly killing a 65-year-old banker, Uday Raj Singh, in Lakkasandra, near Wilson Garden. He was granted temporary release by the high court in May 2017 but thereafter went missing.

Earlier in the day, the Enforcement Directorate detained NCP leader Malik in connection with a money-laundering investigation involving fugitive criminal Dawood Ibrahim's operations.

Nearly ten sites in Mumbai and neighbouring regions were searched in connection with a money laundering case involving Dawood Ibrahim and his aides.

Simarjit Singh, who was named as an accused, did not appear in court even once. He was served with arrest and later a non-bailable warrant.

High court judge Deputy Master Matthew Marsh concluded that there were no reasons for him to allow the Mallya family more time to repay a 20.4-million-pound (about Rs 185.4 crore) debt to UBS.