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Page 2 - Fugitive Economic Offenders
Bank fraud case: 4 Sterling directors declared fugitive economic offenders
A Delhi court on Monday declared four directors of a Gujarat-based pharma firm,Sterling Biotech Ltd (SBL), fugitive economic offenders in a Rs 8,100-crore bank fraud case
 "Bank fraud case: 4 Sterling directors declared fugitive economic offenders")
Updated On : 29 Sep 2020 | 12:36 AM IST
PMLA court orders seizure of Nirav Modi's assets worth Rs 1,400 crore
Court also allows banks to lay claims for secured assets out of these confiscated assets
 "PMLA court orders seizure of Nirav Modi's assets worth Rs 1,400 crore")
Updated On : 09 Jun 2020 | 1:53 AM IST
PNB scam: Special court declares Nirav Modi a fugitive economic offender
He is the second businessman after Vijay Mallya to be declared a fugitive economic offender under provisions of the Fugitive Economic Offenders Act which came into existence in August last year
Updated On : 05 Dec 2019 | 11:30 PM IST
Govt could pass Finance, Fugitive Economic Offenders bills amid din
J&K CM Mehbooba sacks finance minister Haseeb Drabu, Naresh Agrawal joins BJP
 "Govt could pass Finance, Fugitive Economic Offenders bills amid din")
Updated On : 26 Jun 2019 | 4:27 PM IST
