Fugitive Economic Offenders

Wilful defaulters, economic offenders may not settle a case, suggests Sebi panel

Sebi may not settle a proceeding in case the alleged default has market-wide impact, caused losses to a large number of investors, or affected the integrity of the market.

PNB fraud: Fugitive jeweller Mehul Choksi confirms he received Antigua and Barbuda's citizenship via investment plan

Gitanjali Gems boss Mehul Choksi also said that his application was motivated by a desire to expand his business in the region

Parliament Budget session: Bill to confiscate economic offenders' properties introduced in Lok Sabha

The government on Monday introduced a bill in the Lok Sabha which provides for confiscation of properties of fugitive economic offenders