Tag: Fugitive
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Goa Govt Seeks Passport Revocation for Fugitive Nightclub Homeowners Saurabh and Gaurav Luthra
Goa govt writes to MEA, looking for passport revocation for absconding nightclub homeowners Saurabh, Gaurav Luthra | India Information Hindustan Instances Goa nightclub hearth: MEA contemplating Goa govt’s request to revoke passports of co-owners The Hindu Delhi Orders Crackdown On Fireplace Security Violations After Goa Tragedy NDTV Luthras booked Thailand tickets whereas their Goa nightclub burned; denied interim…
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Belgium’s Supreme Courtroom Denies Extradition Enchantment from Fugitive Diamantaire Mehul Choksi
Belgium’s prime courtroom has rejected fugitive diamantaire Mehul Choksi’s attraction towards his arrest in Antwerp based mostly on an extradition request by New Delhi, folks accustomed to the event stated on Tuesday. Fugitive diamantaire Mehul Choksi is the principle accused in a Rs-13,000 crore PNB rip-off. ( Priyanka Parashar/Mint) The Belgian Courtroom of Cassation (equal…
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ED Freezes ₹4,190 Crore in Crypto Investigation, Declares Fugitive Monetary Offender
Image used for representational features. File | {Photograph} Credit score rating: iStock/Getty Pictures The Enforcement Directorate has linked proceeds of crime worth ₹4,189.89 crore in crypto-related circumstances beneath the anti-money laundering regulation and declared one accused as a Fugitive Monetary Offender (FEOs), Parliament was educated on Monday (December 8, 2025). Furthermore, the Central Board of…