Searched for
FUGITIVE OFFENDERS COOPERATION
BRICS formed to end US sanctions, break totalitarianism: Iranian President PezeshkianIn an exclusive interview with India Today on the sidelines of the 18th BRICS Summit in New Delhi, Pezeshkian emphasised that BRICS aims to...- BRICS countries reaffirm commitment to combat corruption, welcome cooperation on fugitive offendersBRICS countries on Saturday reaffirmed their commitment to combat corruption, welcoming new mechanisms to trace fugitive offenders and stre...
- BRICS adopts New Delhi Declaration: Inside the 140-point document on Global South's ambitionsBRICS leaders adopted the New Delhi Declaration at the 18th summit, reaffirming their commitment to cooperation, multilateralism and a more...
- India to push BRICS framework for faster tracking, extradition of economic fugitivesIndia will propose a framework for faster financial information sharing among BRICS nations. This framework aims to expedite the extraditio...
- BRICS Summit proposal: India to push for faster economic fugitive trackingIndia will propose a framework for faster financial information sharing among BRICS nations. This framework aims to expedite the extraditio...
- Agencies will continue to work closely: PM Modi on extradition of economic offenders from UKNarendra Modi and Keir Starmer discussed extradition of economic offenders. India wants Vijay Mallya, Nirav Modi, and Lalit Modi extradited...
- Over USD 1.8 billion worth of assets recovered from economic offenders: Union Minister Jitendra SinghAddressing an event at the Central Bureau of Investigation (CBI) headquarters here, he said there has been a quantum jump in extradition of...
- India bats for faster extradition of economic offenders, corruption-free world at G20 anti-graft meetOn fugitive economic offenders, Union Minister Jitendra Singh said they pose a significant challenge to both national and international law...
- India seeks consensus among G20 nations for faster extradition of economic offenders: Jitendra Singh"All countries are on the same page as far extradition of fugitive economic offenders and recovery of assets are concerned. But different l...
- With eye on economic offenders' extradition, stolen assets recovery, G20 anti-graft group to meet in KolkataIt will be followed by the G20 anti-corruption ministerial meeting on August 12, which will be chaired by Union Minister of State for Perso...
- PM Modi urges Interpol to speed up Red Corner Notices process"A Red Notice is not an international arrest warrant, and Interpol cannot force any member country to arrest an individual who is the subje...
- Many Indians illegally entering UK deported but billionaire fugitives Mallya, Nirav evade extraditionSimilarly, another economic offender billionaire Vijay Mallya, owner of now-defunct Kingfisher Airlines is facing extradition and is out on...
- Economic offenders serious threat to global stability, says India as it calls for joint BRICS actionHe also advocated for coordinated efforts to strengthen mechanisms for sharing of information, best practices and capacity building.
- Mehul Choksi 'fugitive and absconder', ED tells Bombay HCChoksi had then filed an application before the lower court, seeking for the ED's plea to be dismissed.
- 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.
- PM hopes India's effort to deny economic offenders safe havens abroad will show results"I am confident that our campaign will show results," PM Modi said.
- 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.
- India suggests 9-point action plan for combating financial offenders by G-20India has suggested active cooperation among G-20 countries to deal with fugitive economic offenders.
- Enforcement Directorate 'resisted' my efforts to repay banks: Vijay MallyaVijay Mallya, who is currently in the United Kingdom, has been charged by the ED of defaulting on bank loans to the tune of Rs 9,000 crore.
- India for G-20 action to prevent a Nirav Modi repeatOften repatriation has been time consuming and a difficult process despite the government revoking the passports of the alleged offenders.
Load More
