Search For "economic offenders"
Over USD 1.8 billion in assets recovered from economic offenders and fugi
Updated : 2 years, 8 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, 9 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, 9 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, 10 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
British Judicial system is independent of govt: UK Foreign Secy on extradi
Updated : 3 years, 2 months 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
Corruption rampant under BJP-led government: AIUDF chief Badruddin Ajmal
Updated : 3 years, 6 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
Read More
Assets worth Rs 19,111.20 cr of Vijay Mallya, Nirav Modi, Choksi attached:
Updated : 4 years, 2 months 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.
Read More
Delhi Police busts gang involved in economic offence targeting Army vetera
Updated : 4 years, 8 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.
Read More
Economic offenders to be extradited at earliest: UK assures India
Updated : 4 years, 11 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.
Read More
India calls for strong, aligned international cooperation to combat challe
Updated : 4 years, 11 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.
Read More
3 family members of Iqbal Mirchi declared fugitive economic offenders
Updated : 5 years, 2 months 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).
Read More
ED moves court seeking to declare Iqbal Mirchi's family as fugitive econom
Updated : 5 years, 5 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.
Read More