Search For "economic offender"
Corruption rampant under BJP-led government: AIUDF chief Badruddin Ajmal
Updated : 3 years, 4 months ago IST
"There are many economic offenders like Lalit Modi, Nirav Modi who fled from the country to a foreign country. The BJP-led government promised the people of the country that they would bring back the black money. But it didn't happen. In coming days, the Finance Minister might bring legislat
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Special PMLA court allows ED to confiscate 39 properties of fugitive econo
Updated : 3 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 20 (ANI): A special PMLA court in Mumbai on Thursday allowed the Enforcement Directorate (ED) to confiscate 39 properties of fugitive economic offender Nirav Modi.
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Assets worth Rs 19,111.20 cr of Vijay Mallya, Nirav Modi, Choksi attached:
Updated : 4 years ago IST
New Delhi [India], March 22 (ANI): The Central government on Tuesday informed the Rajya Sabha that assets amounting to Rs 19,111.20 crore relating to fugitives economic offenders Vijay Mallya, Nirav Modi, and Mehul Choksi have been attached by March 15 this year.
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Delhi Police arrests one economic offender involved in job racket fraud
Updated : 4 years, 6 months ago IST
New Delhi [India], September 19 (ANI): A person was arrested for allegedly cheating 40 victims on the pretext of getting them jobs in Indian Railways, said Delhi Police on Sunday.
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Delhi Police busts gang involved in economic offence targeting Army vetera
Updated : 4 years, 6 months ago IST
New Delhi [India], September 5 (ANI): Delhi Police has busted a gang of four economic offenders allegedly involved in insurance fraud targeting retired Army officers.
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Economic offenders to be extradited at earliest: UK assures India
Updated : 4 years, 9 months ago IST
New Delhi [India], June 10 (ANI): Fugitive businessman Nirav Modi and other Indian economic offenders in the United Kingdom will be extradited at the earliest.
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India calls for strong, aligned international cooperation to combat challe
Updated : 4 years, 9 months ago IST
New Delhi [India], June 6 (ANI): Union Minister Dr Jitendra Singh on Saturday called for a strong and aligned international cooperation on the return of persons and assets sought for Fugitive Economic Offenders, consistent with international obligations and domestic legal systems.
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3 family members of Iqbal Mirchi declared fugitive economic offenders
Updated : 5 years ago IST
Mumbai (Maharashtra) [India], February 26 (ANI): A special court here on Friday declared three family members of late gangster Iqbal Mirchi as fugitive economic offenders under the provisions of the Prevention of Money Laundering Act (PMLA).
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ED moves court seeking to declare Iqbal Mirchi's family as fugitive econom
Updated : 5 years, 3 months ago IST
New Delhi [India], December 5 (ANI): Enforcement Directorate has filed an application before the Special PMLA Court in the Iqbal Mirchi case with a prayer to declare Junaid Iqbal Memon, Asif Iqbal Memon and Hajra Memon as fugitive economic offenders.
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Sterling Biotech case: Nitin, Chetan Sandesara, others declared fugitive e
Updated : 5 years, 6 months ago IST
New Delhi [India], September 28 (ANI): A Delhi court on Monday declared Nitin Sandesara, Chetan Sandesara, Dipti Chetan Sabdesaram and Hitesh Kumar Patel, directors of a Gujarat pharma firm named Sterling Biotech Ltd (SBL), as fugitive economic offenders in connection with a case related to
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ED attaches Nirav Modi's properties worth Rs 329.66 crores
Updated : 5 years, 8 months ago IST
New Delhi [India], July 8 (ANI): The Enforcement Directorate (ED) has attached properties of fugitive Nirav Modi worth Rs 329.66 crores under the Fugitive Economic Offenders Act, 2018 (FEOA).
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Don't consider giving asylum to Mallya, India tells UK
Updated : 5 years, 9 months ago IST
New Delhi [India], June 11 (ANI): India has requested the United Kingdom not to consider giving asylum to fugitive economic offender Vijay Mallya.
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