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CORPORATE FUGITIVE
RIL, foreign firms refute in SC Centre's claim of 'unjust' extraction of gas from KG basinReliance Industries and its offshore partners are strongly denying allegations of siphoning gas from ONGC fields. The companies are in the ...- ED attaches Rs 700 cr assets linked to late gangster Iqbal Mirchi, kinThe Enforcement Directorate has seized assets valued at over Rs 700 crore. This action targets properties linked to the late gangster Iqbal...
- Suits & Sayings: Bet Gone WrongET’s roundup of the wackiest whispers in corporate corridors.
- PM Modi empowered ED to cleanse cancer of financial crimes; not to target anyone: MoS Pankaj ChaudharyPankaj Chaudhary, the Minister of State for Finance, called the central agency the "nation's shield against financial crimes", stating that...
- ED has attached proceeds of crime worth Rs 64,920 cr in bank fraud cases: FM Nirmala SitharamanIn the Lok Sabha, Nirmala Sitharaman said the Fugitive Economic Offenders Act (FEOA), 2018 was enacted to deter economic offenders from eva...
- Bankruptcy court allows exclusion of time in Gitanjali Gems liquidation due to PMLA proceedingsThe Mumbai bankruptcy court has allowed the liquidator of Gitanjali Gems, impacted by ongoing PMLA investigations, to exclude 260 days from...
- ONGC, ISRO in talks to use satellites to track methane leakONGC collaborates with ISRO to utilize its satellites for accurate and cost-effective methane leakage detection across India, aiming to cut...
- NCLT admits insolvency application against Winsome Diamond’s promoter Jatin Mehta“It is noted under Section 128 of Indian Contract Act, 1872 that when a default is committed, the principal borrower and surety are jointly...
- Unclaimed deposits of Rs 48,461 crore transferred to Depositor Education & Awareness FundED has further informed that as on August 2, 2023, proceeds of crime of fugitive economic offenders, amounting to Rs 34,118.53 crore have b...
- Spl Court declares Devas Multimedia CEO Ramachandran Vishwanathan a Fugitive Economic OffenderA Special Court in Bengaluru has declared Ramachandran Vishwanathan, the Chief Executive Officer (CEO) of Devas Multimedia Private Limited ...
- BJP govt purchasing goods, services from 'fugitives' who ran away from India with public money: CongressCongress spokesperson Gourav Vallabh said the Pandora papers have revealed that Sandesara brothers of Sterling Biotech formed 6 offshore fi...
- Suits & Sayings: Fugitive tycoon buys a Bugatti Veyron; unicorn boss turns a bully; IIT Bombay gets fat cheque for first female faculty chairOne of the investors of a leading VC firm is quite distressed.
- NCLT lets Srei Infra Finance recall Sterling SEZ caseGujarat-based Sterling SEZ is a subsidiary of Sterling Group that owes over Rs 8,100 crore to its financial and operational lenders.
- Vijay Mallya becomes first person to be declared a 'fugitive economic offender' under new lawThis means Mallya's properties can now be confiscated by the government.
- Take the money and stop the narrative that I stole money: Vijay Mallya tweets againThe 62-year-old, once again, refuted reports of any connection between his proposed settlement offer and the upcoming ruling in a UK court .
- Why the Caribbean is the best place for corporate fugitives to go incognitoThe fugitives or runaway businessmen flush with money made through scams can easily afford to buy citizenship in the Caribbean countries.
- PNB has claim on Nirav Modi's US assets, rules court in New YorkThe government is seeing this as a positive development and it comes just a day after a UK court tightened the noose around another fugitiv...
- Vijay Mallya faces fresh money laundering charge sheet, fugitive tagThe ED last year had filed its first charge sheet against Mallya, now in London, in the about Rs 900 crore IDBI bank-Kingfisher Airlines (K...
- Corp Affairs Ministry plans to collect passport details of cos' directorsThe ministry has stepped up efforts to curb illicit fund flows and has already deregistered more than 2.26 lakh firms for not carrying out ...
- You can run but you can't hide: Modi govt brings in ordinance to avoid a Nirav Modi-repeatUnder the new Bill, properties within or outside India may be subject to seizure or confiscation by the CBI or the Enforcement Directorate.
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