• 

  Enforcement Directorate claims Mehul Choksi's son also involved in money laundering

  India | January 16, 2026 11:15 IST

  Rohan Choksi’s name does not appear in any FIR or charge sheet so far. Mehul Choksi fled India in 2017 and is accused of causing a loss of thousands of crores of rupees to Punjab National Bank.

• 

  Merchant navy captain murder case: India moves to extradite fugitive Hussain Shattaf from UAE

  India | December 29, 2025 23:50 IST

  India has initiated the extradition process to bring back fugitive Hussain Shattaf from the UAE in connection with the 2006 murder of Captain Manmohan Singh Virdi. Officials say Shattaf has been living in the UAE using forged documents and faces multiple criminal cases.

• 

  Fugitive gangster Nilesh Ghaywal is in London, confirms UK Embassy after request by Pune police

  Maharashtra | October 30, 2025 9:48 IST

  Investigations suggest that Ghaywal managed to leave India after obtaining a passport through fraudulent means. Police are now coordinating with UK authorities to explore legal steps for his arrest and extradition.

• 

  PNB scam case: India gives formal assurance to Belgium on fugitive Mehul Choksi's extradition

  India | September 08, 2025 13:10 IST

  Choksi was arrested in Belgium in April following a formal request from Indian authorities. He and his nephew, Nirav Modi, are the primary accused in the PNB fraud case, which involves fraudulent transactions.

• 

  CBI arrests fugitive accused in 1999 Saudi Arabia murder case after 26 years on the run

  India | August 16, 2025 12:28 IST

  CBI arrests Mohammad Dilshad, a fugitive accused of a 1999 Saudi Arabia murder case, at Delhi airport after 26 years on the run.

• 

  Mehul Choksi owes Rs 63 lakh in Mumbai flats maintenance: Society member

  Maharashtra | April 15, 2025 7:15 IST

  Fugitive businessman Mehul Choksi has unpaid flat maintenance dues of around Rs 63 lakh at Gokul Apartments in Mumbai’s Malabar Hill, according to a society member. He reportedly owns three units, including an illegally occupied terrace, and hasn’t paid maintenance in over seven years.

• 

  Two fugitives facing Interpol Red Notice arrested after being deported from Thailand, US

  India | January 30, 2025 9:07 IST

  Janarthanan Sundaram, accused of siphoning over Rs 87 crore of investors' money through his ponzi scheme, was deported from Bangkok to India and taken into custody at the Kolkata airport by the Tamil Nadu Police, officials said.

• 

  Big blow to Nirav Modi: UK Court rejects fugitive businessman's bail plea citing THESE reasons

  World | May 07, 2024 19:51 IST

  The UK court underscored that while Nirav Modi had lost his legal fight against being extradited, there were “confidential” proceedings ongoing which had been instigated by him.

• 

  Punjab Police issues lookout notice for 'fugitive' Amritpal Singh; all airports on high-alert

  India | March 22, 2023 8:19 IST

  According to the reports, the police have also alerted all airports in the country so that the fugitive may not flee other countries.

• 

  Antigua police probing Mehul Choksi's 'abduction' claim: PM Gaston Browne

  India | June 07, 2021 8:00 IST

  The Royal Police Force of Antigua and Barbuda has started investigations into the alleged abduction of absconding diamantaire Mehul Choksi to neighbouring Dominica.

• 

  Mehul Choksi repatriation: Private jet at Dominica airport from India, confirms Antiguan PM

  India | May 30, 2021 12:43 IST

  Antigua and Barbuda Prime Minister Gaston Browne has confirmed that a private jet from India has arrived at the Douglas-Charles Airport in Dominica.

Advertisement
• 

  Fugitive Nirav Modi files appeal in UK High Court to challenge his extradition to India

  India | May 01, 2021 11:05 IST

  On April 15, the UK government had signed an order for the extradition of Nirav Modi to India.

• 

  Indian fugitive in FBI's top 10 most wanted list

  World | October 18, 2019 23:24 IST

  Considered as one of the biggest ever simultaneous chases in the US and India, the Federal Bureau of Investigation (FBI) is hunting for an Indian fugitive, Bhadresh Kumar Patel, for the past four years.

• 

  Traffic violation turns UP's SP lawmaker into fugitive

  India | September 29, 2019 13:08 IST

  Samajwadi Party MLA Nahid Hasan's troubles started earlier this month when he had a spat with Kairana Sub-Divisional Magistrate (SDM) Amit Pal Sharma over a traffic violation.

• 

  G20 summit: PM Modi presents 9-point agenda to take action against fugitive economic offenders

  World | December 01, 2018 9:21 IST

  It was Prime Minister Narendra Modi who presented the agenda in the second session of the G20 Summit on international trade, international financial and tax systems.

• 

  Bombay HC rejects Vijay Mallya's plea for stay on ED's request to declare him 'fugitive economic offender'

  Business | November 22, 2018 22:20 IST

  The ED had filed an application before a special Prevention of Money Laundering Act (PMLA) court seeking the 'fugitive' tag for Mallya under the Fugitive Economic Offenders' Act, 2018.

• 

  Rs 5,000 crore bank fraud case: Interpol approaches Nigeria seeking deatils of Nitin Sandesara's whereabouts

  Business | September 25, 2018 18:46 IST

  According to official sources, Sandesara and his family members are believed to be hiding in Nigeria.

• 

  Cabinet approves ordinance to confiscate properties of fugitive economic offenders

  India | April 22, 2018 6:58 IST

  Sources said the ordinance aims at deterring economic offenders from evading the process of Indian law by remaining outside the jurisdiction of Indian courts.

• 

  Union Cabinet approves Ordinance to confiscate properties of fugitive economic offenders

  India | April 21, 2018 17:47 IST

  The Fugitive Economic Offenders Bill was introduced in Lok Sabha on March 12 but could not be passed due to logjam in Parliament over various issues.

• 

  Mexico federal police take over city after attacks

  World | October 08, 2014 7:01 IST

  Iguala, Mexico: On the day 43 students disappeared in this southern Mexican town, the mayor's wife was giving a speech to local dignitaries on family social services.In another town, it could have been a normal