Fugitive
- Hyderabad
BRICS backs India’s proposal on fugitive offender network
Hyderabad: BRICS members, who attended a meeting of the Anti-Corruption Working Group (ACWG) here, reached an in-principle agreement on Wednesday, August 5, on the Indian Presidency’s proposal for a BRICS Network of…
- Middle East
UAE deports Indian fugitive Vishakha Rathod over Rs 88 cr fraud
Abu Dhabi: The United Arab Emirates (UAE) has deported Indian fugitive Vishakha Rathod to India in connection with an alleged Rs 88-crore investment fraud case, the Central Bureau of Investigation (CBI) said.…
- Hyderabad
Hyderabad: DoPT pushes BRICS action on fugitive offenders
Hyderabad: Highlighting the challenge posed by fugitive economic offenders, Secretary of the Department of Personnel Training, central government, Rachna Shah, on Tuesday, August 4, stressed the need to ensure that no jurisdiction…
- Middle East
UAE arrests Indian wanted in Rs 1,000 crore investment scam
New Delhi: Rashid Naseem, a fugitive economic offender wanted in an alleged investment fraud case registered by the Enforcement Directorate in Uttar Pradesh, has been arrested in the UAE, officials said on…
- India
UAE deports Indian national wanted in cheating case
New Delhi: The United Arab Emirates (UAE) has deported an Indian national wanted in a cheating and criminal conspiracy case registered in Uttarakhand, following coordinated efforts led by the Central Bureau of…
- World
Bangladesh to host Zakir Naik nine years after Dhaka attack ban
Dhaka: Following the 2016 Dhaka Holey Artisan Bakery terror attack, the Sheikh Hasina government had banned Zakir Naik’s Peace TV. The decision was taken after one of the attackers had said that…
- Middle East
Saudi Arabia deports Indian fugitive wanted in cheating case
New Delhi: Saudi Arabian authorities have deported an Indian national, Manakandathil Thekkethi, also known as Sheela Kallyani, who was wanted by the Central Bureau of Investigation (CBI) in a case of criminal…
- Middle East
UAE deports Indian fugitive Parminder Singh wanted for serious crimes
New Delhi: The United Arab Emirates (UAE) has deported Indian fugitive Parminder Singh, also known as Nirmal Singh and Pindi, after a joint operation led by the Central Bureau of Investigation (CBI)…
- Middle East
UAE deports Indian fugitive wanted in Rs 2,300 crore betting fraud case
New Delhi: The United Arab Emirates (UAE) has deported Indian national Harshit Babulal Jain, the prime accused in a Rs 2,300 crore fraud involving illegal betting and money laundering, the Central Bureau…
- Middle East
UAE extradites two fugitives to France, Belgium
Abu Dhabi: The United Arab Emirates (UAE) has extradited two international fugitives to France and Belgium following their arrest in Dubai, the Ministry of Interior (MoI) announced on Friday, August 22. The…
- News
20 years on, Telangana CID arrests fugitive in heist case
Hyderabad: Telangana Crime Investigation Department detectives recently apprehended Ravi Venkati Bommena, 56, who had been evading arrest for the last 20 years and was allegedly connected to a heist case. According to…
