Photo: IDEX Online

Book On Fugitives Sheds Light On Indian Criminals Who Escaped To UK

London-based journalist Danish Khan, along with his wife and researcher Ruhi Khan, has released a new book named 'Escaped: True stories of Indian fugitives in London'. Giving detailed insights about Indian extradition lawsuits, the book tells the tales of 12 cases where the alleged offenders are wanted by India. Interestingly, detailing accounts of unheard cases, it also sheds light on the recent money laundering cases of Nirav Modi and Vijay… read-more

Sun, 21 Mar 2021 - 09:15 PM / by Ronit John

Tags: nirav modi, Extradition, Vijay Mallya, london, fugitive economic offenders

Courtesy: The Indian express

Four Directors of the 'Sterling Biotech' were declared as fugitive economic offenders

Photo: The Hans India

Four Directors of Gujarat’s 'Sterling Biotech' Declared Fugitives After Fleeing Country

Four Directors of the Gujarat pharma 'Sterling Biotech' have been declared as 'fugitive economic offenders' by a Delhi Court, on September 28. The order was passed in an Rs.8,100 crore bank fraud case following an appeal by the Enforcement Directorate (ED). The ED argued that the accused were already issued a non-bailable warrant, but they still fled the country and "are evading the process of law to face criminal prosecution." 

Tue, 29 Sep 2020 - 09:42 AM / by Sneha Ramesh

Tags: fugitive economic offenders, Sterling biotech, Fraud, Delhi Court

Courtesy: The Indian Express