Economic Offenders
- All
- News
- Videos
-
UK Will Be Seen As Haven For Tax Evaders: S Jaishankar On Extradition Cases
External Affairs Minister S Jaishankar said that India has strongly presented its case relating to the extradition of fugitive economic offenders that have fled the country.
-
"Reasons Beyond Control": Mehul Choksi On Why He Hasn't Returned To India
Diamantaire Mehul Choksi, a key accused in the multi-crore PNB scam, has told a special court here that he hasn't been able to return to India "due to reasons beyond his control" and hence cannot be declared a "fugitive economic offender".
-
Handcuffs Should Not Be Used For Economic Offenders: Parliamentary Panel
People taken into custody for economic offences should not be handcuffed and clubbed with those arrested for heinous crimes such as rape and murder, a parliamentary committee has recommended.
-
India's Move Against Fugitive Economic Offenders At G20 Meet
Indian fugitives would have tough time in fighting their extradition cases if India manages to get G20 leaders to establish a common platform wherein rules would be formulated on locating properties of economic offenders.
-
India Suggests G20 Nations To Cooperate To Deal With Fugitive Economic Offenders
India has suggested to all G-20 nations to actively cooperate to deal comprehensively and efficiently with fugitive economic offenders as part of the action against them and recovery of the assets.
-
At G20 Meet, India Calls For Faster Extradition Of Economic Offenders
Union Minister Jitendra Singh on Saturday stressed on faster extradition of fugitive economic offenders and recovery of their assets, besides achieving a "corruption-free world" during the crucial G20 anti-graft ministerial meeting here.
-
India Seeks G20 Consensus For Quick Extradition Of Economic Offenders
India is seeking consensus among G20 nations against fugitive economic offenders to ensure their faster extradition and recovery of assets, both domestically as well as abroad.
-
Only Mehul Choksi, Nirav Modi, Vijay Mallya Left To Join BJP: Team Uddhav
Days after NCP leader Ajit Pawar joined the Maharashtra government, the Shiv Sena (UBT) today claimed that only alleged economic offenders Mehul Choksi, Nirav Modi and Vijay Mallya were left to be inducted into the BJP.
-
Vijay Mallay's Request Against Declaring Him Fugitive Offender Rejected
The Supreme Court Friday dismissed a plea by beleaguered businessman Vijay Mallya challenging the proceedings in a Mumbai court to declare him a fugitive economic offender and confiscate his properties.
-
India Seeks Faster Extradition Of Fugitive Economic Offenders At G20 Meet
India on Wednesday emphasised on multilateral action to ensure the faster extradition of fugitive economic offenders from abroad during the anti-corruption working group meeting of G20 nations in Gurugram.
-
Centre Allows Enforcement Directorate To Share Info With 15 More Agencies
The government has allowed the Enforcement Directorate (ED) to share information about economic offenders with 15 more agencies.
-
Nirav Modi's Sister Seeks Probe Agency's Intervention In Bankruptcy Case
Purvi Mehta, PNB scam accused Nirav Modi's sister, has approached the special Fugitive Economic Offenders (FEO) Act court seeking a direction to the Enforcement Directorate to intervene in the bankruptcy proceedings which are underway against him.
-
BJP's Varun Gandhi's Latest Swipe At Centre Features Rs 23,000 Crore Scam
BJP MP Varun Gandhi, who has been in news of late for consistently targeting his party and its government at the centre, is in attack mode again, this time over massive bank frauds and the economic offenders behind them.
-
PM Modi To Fugitive Economic Offenders: "The Message Is Very Clear"
Prime Minister Narendra Modi on Thursday said his government is using all channels including diplomatic to bring back high-profile economic offenders, leaving them with no option but to return to the country.
-
Delhi Police Arrests 4 Men Involved In Economic Offence Targeting Ex-Army Officers
Delhi Police has busted a gang of four economic offenders allegedly involved in insurance fraud targeting retired Army officers.
-
UK Will Be Seen As Haven For Tax Evaders: S Jaishankar On Extradition Cases
External Affairs Minister S Jaishankar said that India has strongly presented its case relating to the extradition of fugitive economic offenders that have fled the country.
-
"Reasons Beyond Control": Mehul Choksi On Why He Hasn't Returned To India
Diamantaire Mehul Choksi, a key accused in the multi-crore PNB scam, has told a special court here that he hasn't been able to return to India "due to reasons beyond his control" and hence cannot be declared a "fugitive economic offender".
-
Handcuffs Should Not Be Used For Economic Offenders: Parliamentary Panel
People taken into custody for economic offences should not be handcuffed and clubbed with those arrested for heinous crimes such as rape and murder, a parliamentary committee has recommended.
-
India's Move Against Fugitive Economic Offenders At G20 Meet
Indian fugitives would have tough time in fighting their extradition cases if India manages to get G20 leaders to establish a common platform wherein rules would be formulated on locating properties of economic offenders.
-
India Suggests G20 Nations To Cooperate To Deal With Fugitive Economic Offenders
India has suggested to all G-20 nations to actively cooperate to deal comprehensively and efficiently with fugitive economic offenders as part of the action against them and recovery of the assets.
-
At G20 Meet, India Calls For Faster Extradition Of Economic Offenders
Union Minister Jitendra Singh on Saturday stressed on faster extradition of fugitive economic offenders and recovery of their assets, besides achieving a "corruption-free world" during the crucial G20 anti-graft ministerial meeting here.
-
India Seeks G20 Consensus For Quick Extradition Of Economic Offenders
India is seeking consensus among G20 nations against fugitive economic offenders to ensure their faster extradition and recovery of assets, both domestically as well as abroad.
-
Only Mehul Choksi, Nirav Modi, Vijay Mallya Left To Join BJP: Team Uddhav
Days after NCP leader Ajit Pawar joined the Maharashtra government, the Shiv Sena (UBT) today claimed that only alleged economic offenders Mehul Choksi, Nirav Modi and Vijay Mallya were left to be inducted into the BJP.
-
Vijay Mallay's Request Against Declaring Him Fugitive Offender Rejected
The Supreme Court Friday dismissed a plea by beleaguered businessman Vijay Mallya challenging the proceedings in a Mumbai court to declare him a fugitive economic offender and confiscate his properties.
-
India Seeks Faster Extradition Of Fugitive Economic Offenders At G20 Meet
India on Wednesday emphasised on multilateral action to ensure the faster extradition of fugitive economic offenders from abroad during the anti-corruption working group meeting of G20 nations in Gurugram.
-
Centre Allows Enforcement Directorate To Share Info With 15 More Agencies
The government has allowed the Enforcement Directorate (ED) to share information about economic offenders with 15 more agencies.
-
Nirav Modi's Sister Seeks Probe Agency's Intervention In Bankruptcy Case
Purvi Mehta, PNB scam accused Nirav Modi's sister, has approached the special Fugitive Economic Offenders (FEO) Act court seeking a direction to the Enforcement Directorate to intervene in the bankruptcy proceedings which are underway against him.
-
BJP's Varun Gandhi's Latest Swipe At Centre Features Rs 23,000 Crore Scam
BJP MP Varun Gandhi, who has been in news of late for consistently targeting his party and its government at the centre, is in attack mode again, this time over massive bank frauds and the economic offenders behind them.
-
PM Modi To Fugitive Economic Offenders: "The Message Is Very Clear"
Prime Minister Narendra Modi on Thursday said his government is using all channels including diplomatic to bring back high-profile economic offenders, leaving them with no option but to return to the country.
-
Delhi Police Arrests 4 Men Involved In Economic Offence Targeting Ex-Army Officers
Delhi Police has busted a gang of four economic offenders allegedly involved in insurance fraud targeting retired Army officers.
