Page 2 - Economic Offenders

Economic offenders serious threat to global stability: India at BRICS meet

Aiming at tackling the issue of fugitive economic offenders, PM Modi had suggested a nine-point agenda

Can accused take part in fugitive economic offender proceedings? HC asks ED

Choksi and Nirav Modi are wanted by the ED and the CBI for allegedly defrauding the PNB to the tune of Rs 13,400 crore

MCA prepares a list of offenders to prevent them from fleeing country

Former Jet Airways promoter Naresh Goyal and his wife Anita are on the list, sources said

ED, CBI head to West Indies; will they bring Choksi, Nirav back to India?

Long-range Boeing with ED/CBI officials may head for West Indies

Nirav Modi, Mallya, Choksi will be brought back just like Michel: Javadekar

Javadekar said the government will recover every penny that has been looted and will attach their properties in India and abroad

27 economic offenders fled India in past 5 yrs: Govt informs Parliament

Interpol has already issued RCN against eight persons who have fled the country and extradition requests have been sent in the case of six

Sebi seeks powers to intercept calls, communications of economic offenders

Sebi currently has powers to seek call data records (list of people in touch with the caller) of those being probed, but it cannot intercept calls

Modi government creating a real-time master list of economic offenders

Officials say that such a list, to be updated on a real-time basis, will serve as a ready reckoner in identifying those committing multiple economic offences

Govt may soon be able to seize assets of economic offenders who flee India

The proposed law will be applicable in cases where the value of offences is over Rs 100 crore