You Searched For "Economic offender" and got 16 results
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2 mins read
Vijay Mallya wants to sell his assets to pay back loans, but it might be too little too late
Also, he refuses to concede that the firms defaulted on their loans for any reasons other than…
2 mins read
India takes its first big step towards avoiding future Nirav Modi, Vijay Mallya-like scams
The Fugitive Economic Offenders Bill, which was discussed and approved in the Lok Sabha on July …
2 mins read
Liquor baron Vijay Mallya will be the first to be tried under India’s new Fugitive Economic Offenders Ordinance
Mallya left India and moved to the UK in early 2016 after the banks filed a case against him …
2 mins read
India just moved a step closer to securing the extradition of Vijay Mallya
Javid’s verdict is an important victory for India. In addition to the severity of Mallya’s fin…
1 min read
51 absconders who left country defrauded over Rs 17,900-cr; CBI probing: Govt
New Delhi, Dec 3 () A total amount of Rs 17,900 crore was defrauded by 51 absconders, who have run …
PTI
2 mins read
Banks, select FIs report frauds worth Rs 1.43 lakh crore during Apr-Dec 2019
PSBs have been advised to obtain certified copy of the passport of the promoters/directors and oth…
PTI
2 mins read
The extradition of Vijay Mallya: The Indian government has secured a key victory but a lot more work remains
Mallya is suspected to have misled the executives of several Indian banks, including the governm…
2 mins read
Black offenders are more likely to get federal life sentences than Hispanic and white offenders, a new study finds
In an analysis of federal convictions from 2010 to 2017, Black offenders were involved in less than…
Samantha Stokes
3 mins read
India’s corporate fraud investigation agency and the CEOs of state-owned banks can now directly prevent scamsters from leaving the country
Prior to these changes, the ability to request for LOCs was mainly extended to police auth…
1 min read
Nobel-Prize Winning Economists: The War On Drugs Is A Catastrophic 'Billion-Dollar Failure'
"It is time to end the 'war on drugs' and massively redirect resources towards effective evidence-b…
Paul Szoldra
1 min read
The Decline Of The War On Drugs, In One Map
Attitudes of Americans have also shifted in recent years - in a Pew study, 67% of people said gover…
Pamela Engel
3 mins read
Eric Holder Finally Made The Drug-War Move That Liberals And Libertarians Have Been Wanting For Years
What should we make of the nation’s top prosecutor calling out the US for throwing too many people …
Brett LoGiurato
1 min read
Florida Launches New Business Campaign With 'Sexist' Logo
“Isn’t that special,” said Susan Stackhouse, CEO of Stellar Partners Inc., a Tampa airport retail c…
Jim Edwards
1 min read
Biden's action plan doubles the fines for people who refuse to follow the TSA's mask mandate on airplanes to at least $500
Travelers who refuse to wear masks can already face fines up to $1500. President Biden's COVID-19 a…
Hannah Towey
2 mins read
Scammers using COVID-19 'hook' to commit fraud in UK
"Illegally selling testing kits completely undermines the nation's collective response to the pande…
PTI
1 min read
Sharp spike in smuggling of goods amid COVID-19 pandemic: FICCI CASCADE
Citing instances of the recent seizures of smuggled cigarettes at New Delhi Railway station, Mumbai…