Economic Offences

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Economic Offences - Total results - 6
Delhi Police files FIR against Haryanvi singer Sapna Choudhary for misappropriation of funds, cheating
India

Delhi Police files FIR against Haryanvi singer Sapna Choudhary for misappropriation of funds, cheating

The case was registered on a complaint by Pawan Chawla of celebrity management company P&M Movies Pvt Ltd, who has accused the singer of misappropriating a huge amount collected by organising several events clandestinely and multiple loans worth Rs 3.5 crore

With hundreds of economic offence cases pending for 2 decades, SIT calls for special courts to punish lawbreakers within year
India

With hundreds of economic offence cases pending for 2 decades, SIT calls for special courts to punish lawbreakers within year

While there is a sharp increase of 226 percent in the number of complaints against economic offences, the prosecution of offenders is hit by delays and hundreds of cases have been pending for more than two decades

Mamata Banerjee government gives Rajeev Kumar additional charge of economic offences directorate, special task force of Kolkata Police
India

Mamata Banerjee government gives Rajeev Kumar additional charge of economic offences directorate, special task force of Kolkata Police

Rajeev Kumar, who recently took over as the state CID chief after completing his tenure as the city police commissioner, would hold additional charge of the two departments until further orders, a home department official said Saturday.

Amid CBI row, President Ram Nath Kovind urges top officials of financial institutions to act like ethical leaders
India

Amid CBI row, President Ram Nath Kovind urges top officials of financial institutions to act like ethical leaders

At a function organised by CVC, Kovind said there is a serious effort to curb and punish those involved in economic offences, and to give habitual offenders a sense of fear of the law.

FinMin terms Bank of Maharashtra officials' arrests as 'aberration', not hounding bankers
Business

FinMin terms Bank of Maharashtra officials' arrests as 'aberration', not hounding bankers

Stating that the Bank of Maharashtra (BoM) incident should not be taken as bankers are being hounded, the finance ministry official said the state police action is not fair as well

Impact of PNB scam: Cabinet clears Fugitive Economic Offenders Bill 2018, auditing watchdog NFRA; key highlights
Business

Impact of PNB scam: Cabinet clears Fugitive Economic Offenders Bill 2018, auditing watchdog NFRA; key highlights

Here are key highlights of the Fugitive Economic Offenders Bill 2018 that the Union Cabinet approved on Thursday.