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Total 128 results found. Search for [ Fugitive Economic Offenders Act ]

Results 1 to 21 of 128
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


BusinessToday.In
New Delhi, April 29, 2020
The FM says those who did not repay despite having the capacity to pay, divert or siphon-off funds, or dispose of secured assets without bank's permission were categorised as \"wilful defaulters\"; they are those well-connected promoters, who benefitted from UPA's 'phone banking',she alleges


PTI
New Delhi, February 4, 2020
Frauds rose slightly to Rs 18,893 crore in 2018-19 but started declining again to Rs 5,244 crore in the first three quarters of 2019-20 fiscal, Minister of State for Finance Anurag Thakur says


BusinessToday.In
New Delhi, January 2, 2020
Nirav Modi was declared a fugitive economic offender under the Fugitive Economic Offenders Act on December 5, 2019; Modi had told a UK court that he would kill himself if he was extradited to India


BusinessToday.In
New Delhi, December 5, 2019
Nirav Modi is the second businessman after Vijay Mallya to be declared a fugitive economic offender under the provisions of the new act which came into existence in August last year


PTI
December 4, 2019
A division bench of Justices B P Dharmadhikari and S S Jadhav rejected diamond businessmen Mehul Choksi's plea on Wednesday


BusinessToday.In
November 29, 2019
The big scams to the tune of Rs 26,757 crore between April and November this year were reported by the SBI to the regulators in comparison to Rs 10,725 crore in FY19, according to data revealed in the initial public offering (IPO) document of SBI cards


BusinessToday.In
new, September 27, 2019
Chandrayaan 2: NASA releases high-resolution pictures of landing site; says Vikram lander had 'hard landing' The United States' premier space agency NASA (National Aeronautics and Space Administration) has said the Chandrayaan-2's Vikram lander had a \"hard landing\" on the Moon's surface. The agency, however, could not verify the exact location of the spacecraft. The images captured by LROC also do not pinpoint Vikram lander's location but it is possible that it \"is hiding ...


PTI
New Delhi, September 27, 2019
Modi's lawyersclaimed that the ED was relying upon evidence and statements recorded under the Prevention of Money Laundering Act to seek a remedy under the FEO Act


PTI
September 8, 2019



BusinessToday.In
New Delhi, August 29, 2019
All three of them were declared 'wanted' by the CBI in its chargesheet in the Rs 13,700 crore PNB scam


PTI
August 20, 2019
Amid concerns over banks citing 'client confidentiality' to resist sharing of information on delayed loan repayments and possible defaults by their borrowers, SEBI is planning to tighten its norms to make it mandatory for companies to provide these details to credit rating agencies


PTI
July 25, 2019



PTI
New Delhi, July 16, 2019
During 2018-19, the maximum number of frauds, involving Rs 1 lakh and above, were reported by ICICI Bank at 374 followed by Kotak Mahindra Bank (338), and HDFC Bank (273).


PTI
July 16, 2019



BusinessToday.In
Mumbai, July 13, 2019
The Mumbai sessions court ruled that does have the legal powers to declare Nirav Modi a fugitive economic offender and postponed the hearing till it is vested with appropriate powers


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


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