Arms dealer Sanjay Bhandari rejects 'fugitive' status, cites UK ruling

Apr 20, 2025

Sanjay Bhandari, an arms dealer, has challenged the Enforcement Directorate's (ED) request to label him a 'fugitive' in a black money case. He argued...

SC seeks status report from Centre on Vijay Mallya's extradition within six weeks

Nov 02, 2020

New Delhi [India], November 2 : The Supreme Court on Monday sought a status report from the Centre on the extradition of fugitive businessman...

"What about Vijay Mallya?" Karnataka Mahila Congress President after Mehul Choksi's arrest

Apr 14, 2025

After fugitive Indian businessman Mehul Choksi was arrested in Belgium, Karnataka Mahila Congress President Sowmya Reddy questioned the return of another fugitive, Vijay Mallya.

Indian fugitive arrested in Philippines

Oct 19, 2021

Paranaque City [Philippines], October 19 : An Indian fugitive have been arrested in the Philippines' city of Paranaque, local media reported.

ED attahes Nirav Modi's properties worth Rs 329.66 crores

Jul 08, 2020

New Delhi [India], July 8 : The Enforcement Directorate (ED) has attached properties of fugitive Nirav Modi worth Rs 329.66 crores under the Fugitive...

India seeking consensus among G20 members for faster extradition of fugitive economic offenders

Aug 11, 2023

India is seeking consensus among G20 nations against fugitive economic offenders to ensure faster extradition of fugitive economic offenders and recovery of assets, both...