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FUGITIVES IN BANK FRAUDS
London court orders Nirav Modi to pay Bank of India Rs 100 croreA London High Court has ordered fugitive diamantaire Nirav Modi to pay Bank of India over $10.7 million (approximately Rs 100 crore). The j...- CBI arrests Kamlesh Parekh after extradition from UAE in Rs 2,672 cr bank fraud caseA major breakthrough in a decade-old bank fraud case. Kamlesh Parekh, a fugitive wanted for Rs 2,672 crore fraud, has been arrested. He was...
- 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 says terror financing, crypto frauds new focus areas for agencyThe Enforcement Directorate is now targeting cryptocurrency frauds, terror financing, cybercrimes, and drug trafficking. Bank and real esta...
- "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...
- 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...
- Vijay Mallya, Nirav Modi among 15 declared Fugitive Economic Offenders causing Rs 26,645 crore loss: MoS FinanceAs of October 31, 2025, 15 individuals have been declared Fugitive Economic Offenders (FEOs) under the FEOA, 2018. Nine of these are linked...
- PNB scam: Choksi seeks dismissal of ED's plea to declare him fugitive economic offenderDiamantaire Mehul Choksi has petitioned the special PMLA court in Mumbai to dismiss the Enforcement Directorate's request to declare him a ...
- Improved detection, reporting bring down bank fraud cases: MoS FinanceIn another reply, Karad said the number of loans sanctioned to borrowers under the Pradhan Mantri Mudra Yojana (PMMY) increased from 5.37 c...
- PSBs recovered over Rs 4.18 lakh cr related to frauds, defaults in last 3 fiscals: MinisterThe government has taken comprehensive steps to tackle defaults and to effect recovery from defaulters, Minister of State for Finance Bhagw...
- Cases against fugitives, economic offenders to be actively pursued: FM Nirmala SitharamanAccording to ED, Vijay Mallya, Nirav Modi and Mehul Choksi have defrauded public sector banks by siphoning off the funds through their comp...
- Banks, select FIs report frauds worth Rs 1.43 lakh crore during April-Dec 2019Finance Minister Nirmala Sitharaman said the government in 2015 issued a framework for timely detection, reporting and investigation relate...
- CBI refuses to disclose info on LOCs issued to nab fugitives in bank frauds: RTI applicantNo information was provided on the expenses incurred by the agency on legal and travel services availed by its officers to bring back the a...
- Nirav Modi video shows uncanny similarity between him and PM Modi: Rahul GandhiIn a video posted by the Telegraph newspaper, Nirav Modi can be seen sporting a handle-bar moustache and wearing an Ostrich Hide jacket, es...
- Congress attacks Modi govt over report that Nirav Modi living in swanky London apartmentThe British daily Telegraph reported that billionaire diamond tycoon has been tracked down by it to an 8 million pound apartment in London'...
- Rs 8,100-cr bank loan fraud: ED moves court against Sterling Biotech group promoters"All the four are promoters of the Sterling Group and have fled the country to avoid criminal probe against them in a Rs 8,100-crore bank l...
- Nirav Modi, Choksi summoned by court under new fugitive offender lawThe agency had recently moved the court seeking to declare the diamond traders as 'fugitive economic offenders' and to confiscate their ass...
- PNB fraud: ED to seek immediate confiscation of Nirav Modi's assets under fugitive ordinanceA court-issued non-bailable warrant is already pending against Nirav and the ED has also moved the Interpol to get a global arrest warrant ...
- 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 ...
- 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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