You Searched For "Fugitive Economic Offenders Ordinance" and got 20 results
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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 …
1 min read
Nirav Modi declared fugitive economic offender by a Mumbai court
Special PMLA court Judge V C Barde declared Nirav Modi a fugitive economic offender after hear…
PTI
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…
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
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…
1 min read
Interpol issues red notice against Ami Modi, the wife of fugitive Nirav Modi, over $2 billion PNB fraud case
They said the 'red notice' has been issued by the global police body on the request of the Enforcem…
PTI
1 min read
Unclaimed deposits of Rs 48,461 crore transferred to Depositor Education & Awareness Fund
ED has further informed that as on August 2, 2023, proceeds of crime of fugitive economic off…
PTI
3 mins read
Former IDBI GM conspired with Vijay Mallya over short term loan to Kingfisher Airlines: CBI
A senior IDBI Bank official allegedly conspired with businessman Vijay Mallya for sanction and disb…
PTI
5 mins read
Jail time awaits Vijay Mallya even as he tries his best to stall extradition — a timeline of his downfall
India’s most wanted borrower Vijay Mallya is filing appeal after appeal to stall his extradition ba…
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
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
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
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
Virus: HC rejects bail of PNB scam accused who tested positive
Additional public prosecutor Shahaji Shinde, onFriday, informed the court that a number of inmates …
PTI
2 mins read
Sebi puts in place guidelines for listed REIT, InvIT on rights issue
The investment manager, on behalf of InvIT and REIT need to announce the record date to stock exch…
PTI
2 mins read
New Sebi framework to boost depository receipt issuances
New Delhi, Dec 1 () In a move that may benefit Indian companies as well as foreign investors, regul…
PTI
3 mins read
Here’s what to expect from the Indian Parliament this Monsoon Session
From the outset, it will be hard to get a lot done, given that the session has only 18 working d…
2 mins read
Vijay Mallya and family was heckled by Indian fans at The Oval in UK
Crowds chanted “chor hai, chor hai (you are a thief)” as they spotted Mallya at the match. This …
6 mins read
List of new bills passed In 2019 in parliament by Narendra Modi govt
Resolves and clarifies some issues that came up over the recent past and aims to strengthen the…
3 mins read
Sebi lays guidelines for listed REIT, InvIT on preferential issue, institutional placement
New Delhi, Nov 27 () Markets regulator Sebi on Wednesday came out with a framework pertaining to pr…