fugitive economic offenders

Rs 15,000 crores recovered from economic fugitives including Vijay Mallya, Nirav Modi: Centre

Rs 15,000 crores recovered from economic fugitives including Vijay Mallya, Nirav Modi: Centre

01 Aug 2023

1 min read

Chennai CBI Court declares ex-directors of Zylog fugitives

Chennai CBI Court declares ex-directors of Zylog fugitives

Express News Service

30 Jul 2023

1 min read

ED moves court to get Iqbal Mirchi's family declared as fugitive economic offenders

ED moves court to get Iqbal Mirchi's family declared as fugitive economic offenders

From our online archive

04 Dec 2020

1 min read

ED confiscates over Rs 329 crore assets of Nirav Modi under fugitive law

ED confiscates over Rs 329 crore assets of Nirav Modi under fugitive law

From our online archive

08 Jul 2020

1 min read

PNB scam accused Nirav Modi opposes plea to declare him fugitive economic offender

PNB scam accused Nirav Modi opposes plea to declare him fugitive economic offender

From our online archive

27 Sep 2019

1 min read

PM Modi moots nine-point agenda on fugitive economic offenders at G20 summit

PM Modi moots nine-point agenda on fugitive economic offenders at G20 summit

From our online archive

01 Dec 2018

2 min read

Lok Sabha passes bill to confiscate assets of fugitive economic offenders

Lok Sabha passes bill to confiscate assets of fugitive economic offenders

From our online archive

19 Jul 2018

1 min read

Lok Sabha takes up bill to deter fugitive economic offenders

Lok Sabha takes up bill to deter fugitive economic offenders

From our online archive

19 Jul 2018

1 min read

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The New Indian Express

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