Fugitive Economic Offender
(Search results - 8)
IndiaDec 5, 2019, 1:24 PM IST
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
IndiaJan 5, 2019, 6:33 PM IST
From Mohandas Pai on Sabarimala to Vijay Mallya declared fugitive economic offender, welcome to MyNation in 100 seconds
A sessions court on Saturday accepted the plea by the Enforcement Directorate (ED) seeking open-ended non-bailable warrants (NBWs) against Sterling Group's Sandesaras. Prime Minister Narendra Modi on Saturday laid the foundation stone of various development projects in Palamu, Jharkhand. All this and more on MyNation in 100 seconds.
IndiaJan 5, 2019, 3:44 PM IST
IndiaJan 5, 2019, 1:39 PM IST
IndiaNov 30, 2018, 9:50 AM IST
IndiaSep 27, 2018, 11:23 AM IST
IndiaAug 5, 2018, 5:31 PM IST
Fugitive Economic Offenders Bill gets President Ram Nath Kovind's nod
The Fugitive Economic Offenders Act will deter fugitive economic offenders from fleeing country
NewsJul 26, 2018, 2:41 PM IST
Nirav Modi, Mehul Choksi face heat of new, stringent fugitive offender law in court
A PMLA court has sought the appearance of the alleged money launderers on September 25 (Nirav Modi) and 26 (Mehul Choksi) respectively under the fugitive economic offender law
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