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PNB fraud: Nirav Modi diverted Rs 934 crore to personal accounts maintained abroad, says ED's fresh chargesheet
Fp Staff •The ED officials said the chargesheet or the prosecution complaint was filed against Nirav Modi before a special PMLA court in Mumbai a few days ago
Vijay Mallya declared 'fugitive economic offender' by Mumbai PMLA court; becomes first person charged under Act
Fp Staff •Vijay Mallya has been declared a fugitive by an anti-corruption court in Mumbai, becoming the first person to be charged under the new anti-fraud law, Fugitive Economic Offenders Act, 2018.
Twenty-seven economic offenders fled India in last 5 years: MoS for Finance Shiv Pratap Shukla
•Interpol 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.
Who goes to attend a meeting with ‘300 bags’, huge cargo? Enforcement Directorate asks Vijay Mallya's lawyer
•Despite issuance of summonses and three NBWs, Vijay Mallya refused to join the probe against him, the ED lawyer said.
Vijay Mallya's lawyer opposes Enforcement Directorate's plea to declare him fugitive
•The ED had moved a special court here, seeking to declare Vijay Mallya a fugitive under the Fugitive Economic Offenders Act (FEOA).
Vijay Mallya extradition: Stricter Indian rules, policies can change dynamics of economic frauds committed in broad daylight
Raghav Pandey And Neelabh Bist •While 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.
Punjab National Bank fraud: Nirav Modi gets one month to file reply to ED plea seeking to declare him 'fugitive'
•A special court Tuesday directed diamantaire Nirav Modi, a key accused in the multi-billion PNB fraud case, to file his reply on 29 October
Punjab National Bank fraud: UK confirms Nirav Modi's presence in its territory, CBI sends extradition request
Ians •The United Kingdom has confirmed the presence of Nirav Modi, the main accused in the $2 billion Punjab National Bank (PNB) fraud case, in its territory
PNB case: Court issues public notices for appearance against Nirav Modi, family under fugitive Act
•The Fugitive Economic Offenders Act came into force from 31 July.
Monsoon Session of Parliament to end today: Laws on fugitive offenders, Backward Classes Commission among key legislations passed
Fp Staff •The Monsoon Session of Parliament was remarkable for the fact that it was a significantly productive one, especially compared to the recent past.