Latest News on Economic Offenders
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Economic Offenders - Total results - 9
Jan 31, 2019
Rajiv Saxena-Deepak Talwar deportation gives BJP a potent weapon against Rahul Gandhi's Rafale gunsThe deportations of Rajiv Saxena (linked to AgustaWestland scam) and Deepak Talwar (an economic offender) give BJP the chance to highlight Narendra Modi’s image as an “anti-corruption crusader” and a “doer” who “keeps his word”
Jan 04, 2019
Twenty-seven economic offenders fled India in last 5 years: MoS for Finance Shiv Pratap ShuklaInterpol has been approached to issue red corner notices (RCNs) against 20 persons out of these 27, Minister of State for Finance Shiv Pratap Shukla said in a written reply in Lok Sabha.
Dec 02, 2018
Narendra Modi's 9-point agenda on fugitive economic offenders futile; problems lie at home, not abroadIndia's proposal to G20 member nations is meaningless because it's not lack of cooperation but the poor image of Indian investigating agencies, judiciary and jail system which has prevented extradition of criminals in the past
Aug 05, 2018
President approves Bill aimed at deterring economic offenders from fleeing country, preventing cases like Vijay Mallya, Nirav ModiA fugitive economic offender is any individual who is facing arrest for his involvement in economic offences worth at least Rs 100 crore and has left India so as to avoid criminal prosecution.
Jul 21, 2018
Offshore tax haven concealing data may delay seizure of assets under Fugitive Economic Offenders lawThe ED can do little despite penetrating the veil of secrecy in some cases due to tax havens' non-cooperation in unearthing tax evasion and fraud.
Jul 17, 2018
Govt panel to suggest changes in law to prevent economic offenders from fleeing countryThe government has come out with the Fugitive Economic Offenders Bill, giving authorities powers to attach and confiscate properties of economic offenders
Jun 30, 2018
Vijay Mallya summoned by special court under fugitive offenders ordinance; first such action under lawIf Vijay Mallya does not appear before the court, he risks being declared a fugitive economic offender, besides properties linked to him being confiscated.
Mar 12, 2018
Parliament Budget session: Bill to confiscate economic offenders' properties introduced in Lok SabhaThe government on Monday introduced a bill in the Lok Sabha which provides for confiscation of properties of fugitive economic offenders
Mar 12, 2018
Banks collecting passport details of those borrowing over Rs 50-cr a possible precursor to change in passport rulesSection 10 of Passport Act empowers authorities to revoke one’s passport in the interest of the sovereignty and integrity of India.