Fugitive Economic Offenders

India stresses on multilateral action for extradition of economic offenders

Singh said that corruption is a complex social, political, and economic challenge affecting all countries and in a globalised world, corruption has ramifications well beyond the G20

Nirav Modi loses appeal, UK rules suicide risk does not bar extradition

The 51-year-old fugitive diamond merchant has the option of further appeals in the UK and European courts and the process to bring him back to stand trial in India is unlikely to be a speedy one

India at 75: Gupta to Mallya - 6 leaders who began well but lost their way

They started something big, different and new. But somewhere down the line, they lost their way, even landed on the wrong side of the law. Here's a look at six high-fliers who fell from grace

Wilful loan defaults grow 10 times since 2012 to Rs 2.4 trn: Report

These defaulters have the capacity to repay their loans but choose not to do so, says a report

List of fugitive economic offenders in India does not end with Vijay Mallya

In reply to Lok Sabha in 2020, SP Shukla said 72 Indians charged with financial irregularities have been living abroad. The list includes names like Nirav Modi, Mehul Choksi and Lalit Modi

Economic fugitives not welcome in Britain: UK PM Boris Johnson

Johnson also said the UK government has ordered the extradition of economic offenders wanted in India but legal technicalities are making the process difficult

'Waited for long', SC to decide punishment for Vijay Mallya in Jan

The bench said the process to award sentence to Mallya in the contempt of court matter must get over, as the top court has waited sufficiently for long

'Message very clear - return to country': PM to fugitive economic offenders

PM Modi said his government is using all channels including diplomatic to bring back high-profile economic offenders, leaving them with no option but to return to the country

Fugitive diamantaire Mehul Choksi's wife rallies behind husband

Choksi and his nephew Nirav Modi are accused in the Rs 13,500 crore Punjab National Bank fraud case.

Mallya, Nirav Modi & Mehul Choksi coming back to face law: FM Sitharaman

Sitharaman said that fugitive businessmen Vijay Mallya, Nirav Modi and Mehul Choksi are "coming back to India" to face the law

Legal process has to be followed without shortcut: UK on Mallya extradition

The UK noted the urgency and desire on the part of India to extradite people accused of corruption

Despite Nirav Modi win, how India stands in catching economic offenders

In the last five years, India managed to bring only about 20 fugitive offenders including AgustaWestland deal middleman Christian Michel James

PNB scam case: UK judge to rule on Nirav Modi extradition case on Thursday

Nirav Modi currently remains behind bars in a London prison

Vijay Mallya applies for 'another route' to stay in UK, says his lawyer

Vijay Mallya, who is due to be extradited to India, has applied for 'another route' to be able to stay in the UK

Vijay Mallya's property in France worth Rs 14 crore seized, says ED

Investigations under the Prevention of Money Laundering Act revealed that a large amount was remitted abroad from the bank account of Kingfisher Airlines for creation of the asset.

ED asks court to deem Iqbal Mirchi's family as fugitive economic offenders

Mirchi, his family and others are being probed by the ED under the criminal sections of the Prevention of Money Laundering Act (PMLA).

India catches only 2 of 72 fugitive economic offenders in 5 years: RTI

The government has said the extradition option is quite complicated as the legal processes are dictated by bilateral treaties

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

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

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