Searched for
ECONOMIC OFFENDERS INDIA
Pakistan: A grim shadow falls on Asim Munir's moment in the sunA leaked diplomatic cable reveals US pressure on Pakistan to remove former Prime Minister Imran Khan. The document suggests a no-confidence...18 May, 2026, 09.44 PM IST- 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...18 May, 2026, 09.17 PM IST
- Suits & Sayings: Bet Gone WrongET’s roundup of the wackiest whispers in corporate corridors.08 May, 2026, 07.02 PM IST
- ‘Rats ate bribe money’: Supreme Court grants bail to govt officer in Rs 10,000 bribery caseA unique courtroom drama unfolded in India as the Supreme Court granted bail to a government officer, citing an unexpected reason: rats had...05 May, 2026, 08.22 AM IST
- Barrierless tolling to go live soon, MLFF trials underway at Delhi’s Mundka plazaDelhi is testing barrierless tolling, known as Multi-Lane Free Flow (MLFF), at the Mundka toll plaza, with vehicles passing through and tol...04 May, 2026, 03.53 PM IST
- Four candidates for UN secretary-general audition this week. That's far fewer than in 2016Four candidates are vying to become the next United Nations Secretary-General. This selection process unfolds in a world marked by deep div...20 Apr, 2026, 10.23 AM IST
- "Government fully committed": India in active pursuit of Nirav Modi's extradition from UKIndia is determined to bring fugitive diamantaire Nirav Modi back from the United Kingdom. New Delhi is in constant communication with Brit...17 Apr, 2026, 09.14 PM IST
- Delhi High Court rejects Sanjay Bhandari's plea against 'fugitive offender' tagThe Delhi High Court has upheld a trial court's decision on arms consultant Sanjay Bhandari, who is officially a fugitive economic offender...09 Apr, 2026, 03.48 PM IST
- ED booked 19 people under Fugitive Economic Offenders ActThe Enforcement Directorate has booked 19 people under the Fugitive Economic Offenders Act and out of that 10 persons have been declared as...01 Aug, 2023, 07.26 PM IST
- To track economic offenders, India to collate e-databaseThe National Economic Offence Records is being prepared by the CEIB, an arm of the finance ministry. All other agencies, including CBI, Cus...02 Dec, 2019, 10.42 AM IST
- 27 economic offenders fled India in last 5 yearsAs per the Directorate of Enforcement (ED), applications under Fugitive Economic Offenders Act, 2018 have been filed against seven persons ...04 Jan, 2019, 03.39 PM IST
- Gains for India on combating fugitive economic offenders at G20Officials said the “icing on the cake” was the decision to allow India to host the summit in 2022, 75th year of the country’s independence.05 Dec, 2018, 11.18 AM IST
- President nod to law to deter fugitive economic offenders from fleeing countryThe new legislation will prevent big economic offenders like Vijay Mallya and Nirav Modi from fleeing the country and evading the law.05 Aug, 2018, 12.08 PM IST
- President gives nod to Fugitive Economic Offenders OrdinanceThe law is aimed at quickly recovering losses to the exchequer in cases of frauds like the $2-billion scam fugitive jeweller Nirav Modi is ...22 Apr, 2018, 04.44 PM IST
- 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.21 Apr, 2018, 02.55 PM IST
- Government tables Fugitive bill to impound, sell assets of absconding fraudstersThe Fugitive Economic Offenders Bill 2018 aims to impound and sell assets of fugitives such as Nirav Modi, who is alleged to be behind the ...12 Mar, 2018, 03.05 PM IST
- US to hand over two economic offenders to IndiaThe US authorities will hand over to CBI two persons who had allegedly cheated State Bank of India'a Andhra Pradesh branch of Rs 11.79 cror...02 Jul, 2009, 06.32 PM IST
Load More
