Economic Offenders(Search results - 9)
India5, Dec 2019, 1:24 PM
PNB scam: Nirav Modi declared fugitive economic offender by special court in Mumbai
The 48-year-old diamond merchant, Nirav Modi was on Thursday (December 5) declared a fugitive economic offender under Fugitive Economic Offenders Act by a special Prevention of Money Laundering Act ( PMLA) court
India2, Dec 2019, 5:22 PM
Explained: How India’s new real-time database will help fight economic offences
Starting next year, India would have a comprehensive database called National Economic Offence Records that would help in tracking economic offenders.
Politics29, Mar 2019, 4:01 PM
PM Modi: Economic offenders ran away because of me; they want a different govt so that they can resume fraudulent activities
Prime Minister Narendra Modi said that his government made laws to prevent economic offences in the country. The law also enabled the Indian government to seize their property at any corner in the world.
India8, Nov 2018, 4:18 PM
What Modi government achieved from demonetisation
More taxpayers, a steadily growing GDP, a larger digital economy and better tracking of economic offenders and cash frauds are some of the positive results from the demonetisation of November 8, 2016. Details follow