Latest News on Economic Offender
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Economic Offender - Total results - 5
Feb 04, 2019
UK home secretary clears Vijaya Mallya's extradition to India; fugitive liquor baron has 14 days to appeal against orderUK Home Secretary has ordered fugitive liquor baron Vijaya Mallya's extradition to India under the India-UK extradition treaty; Mallya is wanted in India for alleged fraud and money laundering charges amounting to an estimated Rs 9,000 crores
Dec 11, 2018
Vijay Mallya extradition: Stricter Indian rules, policies can change dynamics of economic frauds committed in broad daylightWhile India managed to rebut the claims of lack of infrastructure in the Vijay Mallya case, in the long run, the country needs to invest in the development of the criminal justice system and infrastructure so that such claims can hardly be raised in good faith.
Sep 18, 2018
Sebi bans fugitive economic offender from making open offer; move to prevent individual from taking control of listed firmIn the event of failure of the delisting offer, SEBI has issued a framework for acquirers to fulfil the open offer obligations.
Aug 01, 2018
Kingfisher loan case: Is embattled liquor baron Vijay Mallya finally saying goodbye to his defiant self?If Vijay Mallya indeed returns now, it will be a big political victory for the Narendra Modi government ahead of crucial state elections and 2019 general elections.
Mar 05, 2018
PNB scam: Who will audit the auditors, police the police and judge the judges? Nirav Modi gave a wake-up call to govtFor too long have auditors taken smug shelter behind the watchdog-not-bloodhound defence.