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Fugitive Dawood Ibrahim Funded Zakir Naik 20 February 2017
In a major revelation by Zakir Naik’s aide, it has come to know that underworld don fugitive Dawood Ibrahim used to fund Zakir Naik's NGO Islamic Research Foundation (IRF). Zakir Naik's chief financial officer (CFO) Aamir Gazdar revealed that, "Dawood...
Keywords: Prevention of Money Laundering Act (PMLA), Zakir Naik, Islamic Research Foundation (IRF), Zakir Naik
Read MoreSLIDESHOW: Bin Laden house model revealed by Pentagon 17 May 2012
home/in-the-news/27915-bin-laden-house-model-revealed-by-pentagon.html
Keywords: Fugitive, Laden pakistan compound, most wanted, most wanted
Read MoreVijay Mallya Declared As Fugitive Economic Offender 05 January 2019
Vijay Mallya Declared As Fugitive Economic Offender:- A special Mumbai court today declared Vijay absconding liquor baron Vijay Mallya as a fugitive economic offender (FEO) as per the plea of the Enforcement Directorate. Vijay Mallya is the first Indian businessman...
Keywords: Vijay Mallya new, Vijay Mallya news, Vijay Mallya latest, Vijay Mallya fraud
Read MoreED's New Odinance To Seize Nirav Modi's Assets 09 July 2018
ED's New Odinance To Seize Nirav Modi's Assets:- The Enforcement Directorate (ED) has been working hard to seize the assets of jeweller businessman Nirav Modi who flew from the country after Rs 13600 crore fraud. ED is now in plans...
Keywords: Nirav Modi fugitive, Nirav Modi fraud, Mehul Choski, Mehul Choski
Read MoreIndia, UK Discuss Issues That Affect Extradition Of Fugitives, Visa Problems 18 July 2017
India, UK Discuss Issues That Affect Extradition Of Fugitives, Visa Problems:- India, UK have discussed the issues that affect the extradition of fugitives “across the board”. Apart from this, the problems faced in granting visas to Indians, including students by...
Keywords: India, Extradition Of Fugitives, Union Home Secretary Rajiv Mehrishi, Visas To Students
Read More$ 100,000 USD reward for Indian Fugitive 07 August 2012
In a rare instance, the Australian police had announced a reward of a whopping $100,000 USD in cash to the person who can reveal information related to the whereabouts of Puneet. 19 year old Puneet had killed a person while...
Keywords: Australian police, learner-driver, Southbank, Australian police
Read MorePolice encountered two SIMI fugitives 06 April 2015
The two men who had launched a fatal attack on a home guard Mahesh and had grievously injured Circle Inspector Y Mogalaiah on Thursday, at Suryapet have been shot dead by the Telangana police on Saturday morning. A constable was...
Keywords: Mohammad Aijajudden, Octopus, IG Shivadhar Reddy, Mehboob Guddu
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