Search For "economic offender"
CBI takes custody of alleged economic offender Monika Kapoor in US, ends 2
Updated : 8 months, 3 weeks ago IST
As per the CBI statement, fugitive Monika Kapoor, Prop Of Monika Overseas, in conspiracy with her brothers, namely Rajan Khanna and Rajiv Khanna, forged export documents viz. shipping bills, invoices and bank certificates of export and realization during the year 1998 and obtained 6 reple
Read More
Delhi Court declares arms dealer Sanjay Bhandari a fugitive economic offen
Updated : 8 months, 3 weeks ago IST
The order was passed by Additional Sessions Judge Sanjeev Aggarwal following a plea by the Enforcement Directorate (ED), which alleged that Bhandari had deliberately evaded Indian legal proceedings and possessed foreign assets exceeding Rs 100 crore.
Read More
PM Modi raised issue of Indian economic offenders in UK with British PM St
Updated : 1 year, 4 months ago IST
Prime Minister noted the importance of addressing the issue of economic offenders from India in the UK. The two leaders also agreed on the need to make progress on issues related to migration and mobility, as per the statement
Read More
Manav Bharati University fake degree case: ED seeks to declare two accused
Updated : 1 year, 6 months ago IST
The Shimla Sub-Zonal Unit of the Directorate of Enforcement (ED) has filed an application under the Fugitive Economic Offenders Act (FEOA), 2018 against two accused in connection with a case related to the alleged sale of fake degrees by Manav Bharati University, Laddo, Sultanpur, Solan, the
Read More
ED initiates process to declare Shine city promoter as fugitive economic o
Updated : 1 year, 6 months ago IST
The Directorate of Enforcement's (ED) Lucknow Zonal Office filed an application under the relevant section of the Fugitive Economic Offender Act (FEOA), 2018 before the Special Court (PMLA), Lucknow, Uttar Pradesh, for the declaration of Rashid Naseem, promoter of Shine City Group, as Fugiti
Read More
"UK will end up being seen as haven for tax evaders, tax defaulters": S Ja
Updated : 1 year, 10 months ago IST
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, adding that the United Kingdom needs to take a responsible view of the matter as it will hamper its reputation and
Read More
Over USD 1.8 billion in assets recovered from economic offenders and fugi
Updated : 2 years, 6 months ago IST
This achievement comes after Prime Minister Shri Narendra Modi introduced the Economic Offenders Act, complemented by the Prevention of Money Laundering Act (PMLA), which has led to the attachment of assets worth more than USD 12 billion since 2014, read the Ministry of Ministry of Personnel
Read More
Timely asset tracing, crime proceeds identification important: PM Modi at
Updated : 2 years, 7 months ago IST
"An understanding has been reached on informal cooperation between law enforcement agencies which will prevent criminals from exploiting legal loopholes when crossing borders," PM Modi said.
Read More
India seeking consensus among G20 members for faster extradition of fugiti
Updated : 2 years, 7 months ago IST
India is seeking consensus among G20 nations against fugitive economic offenders to ensure faster extradition of fugitive economic offenders and recovery of assets, both domestically as well as abroad.
Read More
UK delegations face Indian pressure on extradition of Vijay Mallya, Nirav
Updated : 2 years, 8 months ago IST
The extradition issue of fugitive economic offenders Vijay Mallya and Nirav Modi has been brought up by Prime Minister Narendra Modi in every trade-related meeting between India and the United Kingdom, the sources said.
Read More
Bengaluru court declares businessman Ramachandran Vishwanathan as 'Fugitiv
Updated : 2 years, 9 months ago IST
Bengaluru Special Court has declared Ramachandran Vishwanathan as a Fugitive Economic Offender for allegedly generating huge proceeds through his company, said an official press release.
Read More
British Judicial system is independent of govt: UK Foreign Secy on extradi
Updated : 3 years ago IST
Referring to the extradition of fugitive economic offenders Vijay Mallya and Nirav Modi, UK Foreign Secretary James Cleverly on Wednesday said that the British Judicial system is independent of the government and it is them to decide.
Read More