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Friday, March 13, 2026
TopicFugitive

Topic: fugitive

Can high-profile economic offenders pay & get away? SC’s Sandesara order sparks debate on Mallya, Choksi

New Delhi: A recent Supreme Court order allowing fugitive businessmen Sandesara brothers to wipe their criminal slate clean by repaying part of the money...

What’s stalling India’s efforts to bring back fugitive white-collar criminals? The state of prisons

New Delhi: Ample space and sunlight. No solitary confinement. No overcrowded cells. High-security prisons. And, 24-hour running water. This is what the Indian government has been...

Fugitive businesswoman accused in 2002 import-export fraud case extradited from US after 2 decades

Monika Kapoor is accused of committing fraud of Rs 1.44 cr in 1998. CBI team is returning with her to India, where she will face trial. Her brothers, also accused, were convicted in 2017.

Vanuatu, the land of golden passports—where fugitives like Lalit Modi can buy citizenship for a crore

In 2020, revenue from its ‘golden passport’ scheme was Vanuatu’s single-largest source of income. Revocation of Lalit Modi’s citizenship has brought country of islands into spotlight.

Engineer held in Prague, nurse in Israel — CBI repatriated 49 fugitives in 2022-23, highest in 18 yrs

Data on fugitives shows many more were brought back from Middle East. This year's tally marks increase of 340% from that of 2017, when CBI intensified efforts to repatriate fugitives.

A paper tiger? Why 1987 extradition treaty with Canada has brought back just 6 fugitives to India

Hurdles including paperwork and lobbying by Sikh separatists have hampered India’s efforts to bring back fugitives from Canada.

What India plans to do to crack down on gangsters & Sikh separatists based abroad

Between August 2021 and September 2023, NIA shared information with Ottawa eight times through MoU route regarding involvement of Canada based elements but to no avail.

Indian agencies returning empty handed from Dominica shows Mehul Choksi had ‘a better plan’

For now, fugitive diamantaire Mehul Choksi is safe, at least till 1 July, when the Dominican court will decide whether he should be deported to India or Antigua and Barbuda.

The 5 unknown Indian businessmen who top ED’s list of ‘36’ fugitives

After ED mentioned a list of fugitive businessmen to a special court this week, ThePrint lists the top 5 who are believed to be hiding in places such as the Caribbean, Thailand and LA.

How a former Infosys engineer became a rich bitcoin miner and ultimately a ‘fugitive’

Amit Bhardwaj is alleged to have fled to Dubai after conning scores out of an estimated Rs 2,000 crore through a Ponzi scheme based...

On Camera

Period pain is real. Blanket menstrual leave policy isn’t a fix

The Supreme Court is right to point out the 'mindset of employers', who, because of this policy, may deduce that 'women are inferior.'

A war in the Gulf, a crisis in Gujarat’s Morbi: India’s ceramics capital counts the cost

Morbi makes 80-90% of India’s ceramic exports. The West Asia conflict has cut its propane supply, shutting 200 factories and threatening 400 more—along with 9 lakh livelihoods.

Supreme Leader Mojtaba, the man Iran must keep alive & the secret force ‘tasked with it’—all about NOPO

The Nirouyeh Vijeh Pasdaran Velayat, or NOPO, was the only force Ali Khamenei trusted.It was founded in 1991 and is more feared than the Revolutionary Guards.

Trump brings the Age of Humiliation for friends. Modi needs stoicism abroad, humility at home

Trump has ushered in the age of humiliation. His method is to push around America’s friends rudely and publicly. He knows none of them can afford to fight back.