Indian Fugitives

India, UK discuss prioritising extradition requests relating to fugitives

India and the United Kingdom on Monday discussed the need for expediting action under mutual legal assistance treaty and prioritisation of extradition requests relating to fugitives. A number of fugitives from India including former Kingfisher Airlines promoter Vijay Mallya, diamantaire Nirav Modi and arms dealer Sanjay Bhandari besides separatists from Punjab and wanted terrorist sympathisers are based in the United Kingdom and their extradition is being pursued by agencies. The issue came up for discussion during the visit of a high-level delegation from the United Kingdom that included its candidate for the post of Interpol Secretary General Stephen Kavanagh to the CBI Headquarters on Monday. During the visit, the CBI Director Praveen Sood and other senior agency officials held detailed discussions with Kavanagh about enhancing operational collaboration with the UK. Both sides discussed a host of issues including criminal intelligence sharing and combating financial crimes, ...

FIR filed over posters carrying picture of PM Modi with fugitives in Delhi

The Delhi Police has registered an FIR in connection with posters carrying a picture of Prime Minister Narendra Modi with fugitive businessmen Nirav Modi and Vijay Mallya that came up in several parts of central Delhi, an officer said on Wednesday. The posters carried the caption "Modi ka asli pariwar" (real family of Modi) with 'Bhartiya Yuva Congress' written at the bottom. A senior police officer said a case under Delhi Prevention of Defacement of Property Act has been registered against unknown persons at Tughlak Road Police Station and the posters have been removed. The case was registered at the complaint of an official from the New Delhi Municipal Council on Tuesday, he said. Police said the posters did not carry the name of the publisher or the person who put them up. PM Modi on Monday said 140 crore Indians are his "family," as he mounted a counter-offensive over RJD's Lalu Prasad's "no family" jibe at him. The BJP rallied behind its leader by launching a "Modi Ka Pariva

Family feels relieved on seeing Amritpal, says will fight legal battle

Family members of radical preacher Amritpal Singh, who was arrested from Punjab's Moga district on Sunday morning, said they felt relieved on seeing him after more than a month and would fight their legal battle. We came to know through the media at 7:15 am that he has been arrested, Amritpal's uncle Sukhchain Singh said in Amritsar. Today, the family is feeling worry-free. We have seen him (Amritpal), he said. Replying to a question, Amritpal's uncle said the family will go to Assam's Dibrugarh and meet him. We will fight our legal battle, he further said. "Police said that Amritpal was arrested while Jasbir Singh Rode, former Jathedar of the Akal Takht, said he surrendered. It will be clear in a day or two," Sukhchain Singh said. The Punjab Police arrested Amritpal Singh in Moga's Rode village early Sunday, ending an over a month-long manhunt against the radical preacher who styled himself after slain Khalistani militant Jarnail Singh Bhindranwale. The preacher was taken into .

One month on, no sight of radical preacher Amritpal except in CCTV footage

Radical preacher Amritpal Singh has managed to remain elusive even a month after the Punjab police launched a crackdown following the storming of the Ajnala police station by his supporters to secure the release of an arrested associate. His wife Kirandeep Kaur was stopped at the Amritsar airport by immigration officials on Thursday while she was trying to board a flight to London. Amritpal tied the knot with UK-based Kaur in February this year. The crackdown against Amritpal began on March 18 and members of his outfit 'Waris Punjab De.' He however, escaped the police dragnet twice -- first on March 18 in Jalandhar district by switching vehicles and then again on March 28 in Hoshiarpur when he returned to Punjab along with his key associate Papalpreet Singh. Papalpreet, who is considered to be Amritpal's mentor and who has allegedly been in contact with Pakistan's ISI, has been arrested. Several cases have been lodged against the Khalistan sympathizer and his associates for allege

Fugitive radical preacher Amritpal Singh's wife stopped at Amritsar airport

Fugitive radical preacher Amritpal Singh's wife Kirandeep Kaur was stopped at the Amritsar airport by immigration officials while she was trying to board a flight to London, sources said on Thursday. She was learnt to have been questioned by the immigration authorities, they said. Singh had tied the knot with UK-based Kaur in February this year. More than a month after a police crackdown against Singh and his aides, the radical preacher continues to remain elusive even as a manhunt to nab him is underway. Police on March 18 had launched the crackdown against Singh and members of his outfit 'Waris Punjab De.' He and his associates were booked under several criminal cases related to spreading disharmony among classes, attempt to murder, attack on police personnel and creating obstructions in the lawful discharge of duty by public servants.

Dept of Immigration, Nepal govt issues alert for fugitive Amritpal Singh

DG Adhikari said that all passengers who wanted to go abroad using Nepal's airport would be screened at the airport so that Amritpal cannot flee

Fugitive Amritpal seen in jacket, trousers in CCTV footage from Patiala

As pro-Khalistan radical preacher Amritpal Singh remained elusive, a new CCTV footage emerged on Saturday purportedly showing him wearing a jacket and trousers and speaking on a mobile phone. There was no official word from police on the undated footage, which is circulating on social media and is said to be from Patiala. In the footage, the 'Waris Punjab De' outfit chief could be seen holding a bag with his face covered with a white cloth. His key associate Papalpreet Singh could also be seen in the footage. In a second footage from the same spot, Amritpal Singh wearing goggles could be seen walking on the street and speaking on a phone. The self-styled Sikh preacher continued to be on the run for a week now following the police crackdown against him and his Waris Punjab De outfit. The whereabouts of Amritpal Singh and Papalpreet Singh remain unknown after they were allegedly harboured by a woman at her home in Shahabad in Haryana's Kurukshetra district on March 19. The woman, B

CBI arrests Pearls Group director Harchand Gill in multi-crore ponzi scam

The CBI has arrested Harchand Singh Gill, a director of the Pearls Group, who was deported from Fiji in connection with a multi-crore ponzi scam allegedly orchestrated by his company, officials said on Tuesday. Gill was brought from Fiji late Monday night after being deported from the archipelago under 'Operation Trishul' which was launched by the Central Bureau of Investigation (CBI) to bring back fugitives living abroad, they said. The CBI claims that around 30 fugitives were successfully brought to India under the operation since its launch last year. The operation aims to geo-locate proceeds of crimes and fugitives with the help of Interpol and bring them back. The agency started the investigation against the Pearls Group and its founder Nirmal Singh Bhangoo on February 19, 2014 on the allegations of cheating crores of gullible investors by offering them land in return of their investments. The agency has alleged that over Rs 60,000 crore was siphoned off by the company by dup

SC dismisses Mallya's plea against bid to declare him fugitive offender

The Supreme Court Friday dismissed a plea by beleaguered businessman Vijay Mallya challenging the proceedings in a Mumbai court to declare him a fugitive economic offender and confiscate his properties. The apex court dismissed the petition for non-prosecution after the counsel representing Mallya submitted that he was not getting any instructions from the petitioner in the matter. The counsel for petitioner states that the petitioner is not giving any instructions to the advocate for the petitioner. In view of this statement, the petition is dismissed for non-prosecution, a bench of Justices Abhay S Oka and Rajesh Bindal said. The top court, which had on December 7, 2018 issued notice to the Enforcement Directorate (ED) on Mallya's plea, had refused to stay the proceedings on the probe agency's plea before a special Prevention of Money Laundering Act (PMLA) court at Mumbai seeking the fugitive' tag for him under the Fugitive Economic Offenders' Act, 2018. On January 5, 2019, the .

Fugitive preacher Zakir Naik to give talks during FIFA World Cup in Qatar

Earlier in March, Home Ministry had declared Zakir Naik-founded Islamic Research Foundation (IRF) an unlawful association and banned it for five years

Fugitive Lalit Modi announces courtship with actress Sushmita Sen

Lalit Modi shared the news on social media with a series of pictures on Twitter, calling Sushmita Sen his "better half"

'Last chance': SC seeks Vijay Mallya's presence in contempt case hearing

A bench of Justices U.U. Lalit and S. Ravindra Bhat said the court has found Mallya guilty of contempt and punishment has to be imposed

Our action against defaulters helping banks cut NPAs: FM Sitharaman

Last week, prime minister Narendra Modi had said banks have managed to recover more than Rs 5 trillion from defaulters

Nirav Modi's extradition will worsen suicidal impulses: Lawyer to UK court

Nirav Modi faces a substantial risk of suicide amid an overwhelming impact of COVID-19 at Arthur Road Jail in Mumbai, the High Court in London was told during an extradition appeal

Mehul Choksi lands in Antigua and Barbuda after getting bail in Dominica

Diamantaire Mehul Choksi has landed in Antigua and Barbuda, after 51 days of custody in neighbouring Dominica for illegal entry which his lawyers claim was a kidnapping plan, local media reported

Mehul Choksi allowed to travel back to Antigua for treatment after bail

Indian Fugitive jeweller Mehul Choksi was allowed to travel back to Antigua and Barbuda after he was granted bail by a Dominica High Court

Mehul Choksi will 'only' return to Dominica to face trial when fit: Reports

Diamantaire Mehul Choksi will 'only' return to Dominica to face trial for illegal entry into that country when a doctor 'certifies' that he is fit to stand trial, media there reported

Mehul Choksi moves Dominica high court to quash proceedings against him

Alleging that his arrest in Dominica for illegal entry was "dictated" by representatives of the Indian government, Mehul Choksi has filed a case in high court of Roseau, seeking to quash proceedings

India closely monitoring proceedings against Mehul Choksi, Nirav Modi: MEA

India on Friday said that it is closely monitoring legal proceedings against fugitive businessmen Mehul Choksi, and Nirav Modi.In a media briefing, Ministry of External Affairs (MEA) Ministry spokesperson Arindam Bagchi said, "We are of course closely monitoring the ongoing legal proceedings in both cases," when asked about the latest update on Mehul and Nirav.Choksi, who is currently in Dominica facing trial, went missing from Antigua on May 23 and was caught in Dominica. He was charged with illegal entry into Dominica by police after he allegedly fled Antigua and Barbuda in a possible attempt to avoid extradition to India. The 62-year-old fugitive is wanted in India in connection with the Rs 13,500 crore fraud in Punjab National Bank.Meanwhile, Nirav Modi is currently held at Wandsworth prison in South London where he has been lodged since his arrest in London in March 2019 in connection with the largest bank fraud perpetrated in India.The Enforcement Directorate (ED) on Wednesday ..

Dominica PM refutes claims of his govt involvement in Choksi's abduction

Dominica Prime Minister Roosevelt Skerrit has termed "total nonsense" the claims that his government was involved in alleged abduction of diamantaire Mehul Choksi