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UK ready to extradite Vijay Mallya, no effort to bring back Bangladeshi ISIS funder Shahid

UK ready to extradite Vijay Mallya, no effort to bring back Bangladeshi ISIS funder Shahid
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Delhi Lawyer acquires Dawood Ibrahim's ancestral property after paying reserve price by 1,300 times in land deal: Report

A Delhi-based lawyer acquired two agricultural plots in Ratnagiri, originally owned by Dawood Ibrahim's mother, through an auction for over ₹2 crore.

Mumbai , Maharashtra , India , Delhi , Khed , Ratnagiri , Orissa , Pakistan , Karachi , Sindh , Pakistani , Vijay-mallya

As ED links Vadra to arms dealer's aide, spotlight back on fugitives : The Tribune India

As ED links Vadra to arms dealer's aide, spotlight back on fugitives : The Tribune India
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ED attached assets worth over ₹69,000 cr under PMLA since 2019: Govt tells Parl

Union minister Jitendra Singh made these revelations in a written reply to an array of questions in the Rajya Sabha asked by senior Bharatiya Janta Party (BJP) MP Sushil Kumar Modi | Latest News India

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Handcuffs should not be used for economic offenders, suggests parliamentary panel | Here's why

The parliamentary committee suggested changes to the Bharatiya Nagarik Suraksha Sanhita (BNSS), stating that economic offenders should not be included in the category of individuals who can be handcuffed.

India , Bharatiya-nagarik-suraksha-sanhita , Bharatiya-sakshya-adhiniyam , Bharatiya-nyaya-sanhita , Punjab-police , Supreme-court , Lok-sabha , Criminal-procedure-act , Indian-penal-code , Indian-evidence-act , Fugitive-economic-offenders , Fugitive-economic-offenders-ordinance

Trial Separation: Trial against Nirav Modi, brother to be separated | India News

India News: Observing that speedy trial is the right of accused and they cannot keep languishing in jail without trial, a special court on Thursday allowed the CB

India , United-kingdom , Belgium , Mumbai , Maharashtra , Gokulnath-shetty , Hemant-bhatt , Punjab-national-bank , Nirav-modi , Neeshal-modi , Fugitive-economic-offenders , Ndia-news

Bombay High Court: HC rejects Mehul Choksi's pleas against ED application seeking to declare him fugitive economic offender

The Bombay High Court has dismissed businessman Mehul Choksi's petitions challenging the Enforcement Directorate's application to declare him a fugitive economic offender. Choksi is accused in the Punjab National Bank fraud case. The court found no flaws in the ED's application and stated that all requirements under the Fugitive Economic Offenders Act were complied with. Choksi had claimed procedural lapses in the application, but the court noted that the ED had followed the proper format. In January 2020, the High Court had granted a stay on the final order, which has now been vacated.

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Bombay HC rejects Mehul Choksi's pleas against ED application seeking to declare him fugitive economic offender

The Bombay High Court dismissed the petitions filed by businessman Mehul Choksi challenging the Enforcement Directorate's application seeking to declare him

Bombay , Maharashtra , India , Mehul-choksi , Punjab-national-bank , Bombay-high-court-on , High-court , Bombay-high-court , Enforcement-directorate , Justice-sarang-kotwal , Fugitive-economic-offenders , Special-court

Bombay HC Rejects Mehul Choksi's Petitions Challenging ED's Application To Declare Him Fugitive Economic Offender

Bombay HC Rejects Mehul Choksi's Petitions Challenging ED's Application To Declare Him Fugitive Economic Offender
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HC Rejects Mehul Choksi's Pleas Against ED Application Seeking To Declare Him Fugitive Economic Offender

A single bench of Justice Sarang Kotwal said it did not find any infirmity in the application filed by the ED

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