Bombay HC reprimands fugitive businessman Vijay Mallya
The Bombay High Court on Thursday reprimanded fugitive businessman Vijay Mallya, saying that he cannot seek...
Ashoni Kanwar, Mandeep Rana declared fugitive economic
A special Prevention of Money Laundering Act (PMLA) court in Shimla has declared Ashoni Kanwar and her son...
ED gets nod to confiscate assets of fugitive Shine City Promoter
In one of the first confiscations through the Fugitive Economic Offenders Act mechanism in Uttar Pradesh, the...
Vijay Mallya asks for appointment of retired judge to probe
Nirav Modi, Mehul Choksi among 15 Fugitive Economic Offenders
Nirav Modi, Mehul Choksi, Vijay Mallya, Nitin Sandesara, Chetan Sandesara and Sudhir S Venkatramanare are among...
Vijay Mallya, Nirav Modi among 15 declared FEOs: Pankaj Chaudhary
Union Minister of State for Finance Pankaj Chaudhary on Monday informed the Lok Sabha that a total of 15...
FATF praises India’s asset recovery, ED in spotlight
The latest publication of FATF, namely "Asset Recovery Guidance and Best Practices", showcases India's effective...
Those who misuse democratic freedoms…must be held to account: PM
Delhi Court declares arms dealer Sanjay Bhandari a fugitive
PM Modi, British PM to act on Indian economic offenders in UK
Prime Minister noted the importance of addressing the issue of economic offenders from India in the UK. The two...
ED seeks to declare two accused as fugitive economic offenders
"UK will end up being seen as haven for tax evaders..."
External Affairs Minister S Jaishankar said that India has strongly presented its case relating to the...
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