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Total 56 results found. Search for [ Indian fugitives ]

Results 1 to 21 of 56
BusinessToday.In
September 15, 2020
Central Bureau of Investigation has said 38 people involved in financial irregularities with banks fled from India between January 1, 2015, and December 12, 2019, Anurag Thakur said


BusinessToday.In
July 19, 2020
Economic fugitives Mehul Choksi's Gitanjali Gems and Jatin Mehta's Winsome Diamonds are among the top 10 defaulters which also includes ABG Shipyards, Rei Agro and Ruchi Soya


Prasanna Mohanty
May 6, 2020
In the post-industrial democratic era, they have benefited immensely from the public provisioning of health and education that produces quality labour, infrastructure, natural resources, tax incentives, loan write offs (NPAs), bailouts, stimulus packages, and much more. Yet increasingly they use tax havens, shell companies and other tools to evade and avoid paying back


BusinessToday.In
September 30, 2019
The visiting officials will study how economic offenders are held in the foreign prisons and recreate similar conditions in Mumbai's Arthur Road Jail


PTI
August 30, 2019



PTI
August 30, 2019



PTI
New Delhi, July 28, 2019
India also advocated for coordinated efforts to strengthen mechanisms for sharing of information, best practices and capacity building.


PTI
July 27, 2019



PTI
July 17, 2019



PTI
July 3, 2019



BusinessToday.In
New Delhi, May 29, 2019
MP gears up for rehab of people if mega dam fills to capacityAnticipating that the Sardar Sarovar Dam in Gujarat would be filled to 138.68 metre full reservoir level (FRL) in case of bountiful rains, the Madhya Pradesh government Tuesday began taking steps to ensure safety of the people likely to affected due to it in the state.Maha milk cooperatives told to submit plastic recycling planMaharashtra Environment Minister Ramdas Kadam Tuesday asked milk cooperatives to submit in 15 days a propos...


BusinessToday.In
May 28, 2019
In an attempt to step up proactive vigilance, the Ministry of Corporate Affairs has issued a look-out circular (LOC) with the names of over 20 people suspected of economic offences. The list includes individuals involved in high-profile investigations such as the IL&FS probe.


Rakesh Krishnan
New Delhi, May 27, 2019
A malleable, manoeuvrable, corrupt system makes Britain a safe haven for years.


BusinessToday.In
New Delhi, April 17, 2019
Lok Sabha election: As per the Election Commission, all arrangements have been done to ensure free and fair elections across 13 states; Tamil Nadu, Karnataka, Maharashtra, and UP are crucial states to watch out for.


BusinessToday.In
April 5, 2019
PM Modi launches frontal attack on Congress in interview, talks BJP alliances, NaMo TV, Ayodhya, Notebandi and more, Highlights!


PTI
March 20, 2019



PTI
March 9, 2019



PTI
March 9, 2019



PTI
March 9, 2019



PTI
March 9, 2019



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