The Canadian government has given Chinese law enforcement authorities assistance in their pursuit of fugitive Chinese nationals living abroad and Beijing has ensured Canada's continuing cooperation by moves such as bartering on trade, according to an investigation by Canadian Broadcasting
Reacting strongly to the return of Pakistan Muslim League-Nawaz (PML-N) supremo Nawaz Sharif's, Pakistan Tehreek-e-Insaaf (PTI) said that the "coward fugitive" is returning under "judicial asylum", Geo News reported on Saturday.
The NIA's Fugitive Tracking Team had arrested him from Chennai on September 13. The NIA team had been working on the ground for the past few weeks to track him.
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
Interpol has issued a Red Notice, to all member countries, against gangster Himanshu alias Bhau, who is absconding from India and living abroad, officials said on Saturday.
"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.
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.
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.
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.