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Total 110 results found. Search for [ Fugitive Economic Offenders' Law ]

Results 1 to 21 of 110
PTI
December 4, 2020
Mirchi, his family and others are being probed by the ED under the criminal sections of the Prevention of Money Laundering Act (PMLA) and properties worth about Rs 798 crore have been attached by it till now in this case


BusinessToday.In
August 25, 2020
The ED has charged Ami Modi for conspiring and money laundering with her husband Nirav Modi apart from his uncle Mehul Choksi and others under the PMLA


PTI
July 26, 2020
They said the on-site review to be conducted by experts of the global body was scheduled to begin in September-October but the FATF secretariat in Paris has conveyed to India that the review is being tentatively pushed to January-February next year


BusinessToday.In
July 8, 2020
The confiscated properties include four flats Samudra Mahal in Mumbai, a sea-side farm house and land in Alibaug, a wind mill in Jaisalmer, a flat in London and residential flats in UAE, shares and bank deposits


PTI
June 9, 2020
The ED had registered two cases of money laundering against Modi and his uncle Mehul Choksi, also a jeweller and another accused in the scam, on the basis of an FIR lodged against them by the CBI in January last year


PTI
September 8, 2019



PTI
July 25, 2019



PTI
July 9, 2019



PTI
July 1, 2019



PTI
Osaka, Japan, June 29, 2019
\"We strongly feel that we as a global community must act in unison to deal with such issues of people committing economic offences and running away from their national domicile country,\" said Suresh Prabhu


PTI
June 29, 2019



PTI
June 29, 2019



PTI
June 20, 2019



PTI
June 20, 2019



PTI
June 20, 2019



PTI
June 17, 2019



PTI
June 9, 2019



PTI
June 4, 2019



PTI
June 3, 2019
The agency further said that under the Fugitive Economic Offender Act, if the fugitive appears in person before the court then the proceedings can be terminated


PTI
June 3, 2019



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