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      Union Minister announces recovery of over USD 1.8 billion

Union Minister announces recovery of over USD 1.8 billion

This achievement comes after Prime Minister Shri Narendra Modi introduced the Economic Offenders Act, complemented...

      
      Timely asset tracing of proceeds of crime is important: PM Modi

Timely asset tracing of proceeds of crime is important: PM Modi

"An understanding has been reached on informal cooperation between law enforcement agencies which will prevent...


      
      G20: India seeking consensus to extradite economic offenders

G20: India seeking consensus to extradite economic offenders

India is seeking consensus among G20 nations against fugitive economic offenders to ensure faster extradition of...


      
      UK delegations faces Indian pressure on Mallya, Nirav Modi

UK delegations faces Indian pressure on Mallya, Nirav Modi

The extradition issue of fugitive economic offenders Vijay Mallya and Nirav Modi has been brought up by Prime...


      
      British judiciary will decide on Vijay Mallya, Nirav Modi: UK

British judiciary will decide on Vijay Mallya, Nirav Modi: UK

Referring to the extradition of fugitive economic offenders Vijay Mallya and Nirav Modi, UK Foreign Secretary...


      
      Corruption high under BJP-led gov: AIUDF Chief Badruddin Ajmal

Corruption high under BJP-led gov: AIUDF Chief Badruddin Ajmal

"There are many economic offenders like Lalit Modi, Nirav Modi who fled from the country to a foreign country. The...

      
      Assets worth Rs 19,111.20 cr of Vijay Mallya, Nirav Modi,...

Assets worth Rs 19,111.20 cr of Vijay Mallya, Nirav Modi,...

New Delhi [India], March 22 (ANI): The Central government on Tuesday informed the Rajya Sabha that assets amounting...

      
      Delhi Police busts gang involved in economic offence...

Delhi Police busts gang involved in economic offence...

New Delhi [India], September 5 (ANI): Delhi Police has busted a gang of four economic offenders allegedly involved...

      
      Economic offenders to be extradited at earliest: UK assures India

Economic offenders to be extradited at earliest: UK assures India

New Delhi [India], June 10 (ANI): Fugitive businessman Nirav Modi and other Indian economic offenders in the...


      
      India calls for strong, aligned international cooperation to...

India calls for strong, aligned international cooperation to...

New Delhi [India], June 6 (ANI): Union Minister Dr Jitendra Singh on Saturday called for a strong and aligned...

      
      3 family members of Iqbal Mirchi declared fugitive economic...

3 family members of Iqbal Mirchi declared fugitive economic...

Mumbai (Maharashtra) [India], February 26 (ANI): A special court here on Friday declared three family members of...

      
      ED moves court seeking to declare Iqbal Mirchi's family as...

ED moves court seeking to declare Iqbal Mirchi's family as...

New Delhi [India], December 5 (ANI): Enforcement Directorate has filed an application before the Special PMLA Court...
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