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