Updated : 2 years, 3 months ago IST
Lucknow (Uttar Pradesh), Oct 27 (ANI): Union Home Minister Rajnath Singh on Friday reiterated that the economic offenders who fled the country with a huge amount of money will be brought back through the Fugitive Economic Offenders Bill.
New Delhi [India], Oct 25 (ANI): The Enforcement Directorate (ED) has attached valuables worth Rs 255 crores in Hong Kong belonging to fugitive diamantaire Nirav Modi in connection with the Punjab National Bank (PNB) fraud case, under the Prevention of Money Laundering Act (PMLA), 2002.
New Delhi [India], Oct 22 (ANI): The Congress on Monday sought Finance Minister Arun Jaitley's resignation claiming his daughter Sonali and son-in-law Jaiyesh Bakshi, allegedly received a retainership of Rs 24 lakh from fugitive diamantaire Mehul Choksi.
Raipur (Chhattisgarh) [India], Oct 22 (ANI): Congress president Rahul Gandhi alleged that fugitive diamantaire Mehul Choksi had deposited money in Finance Minister Arun Jaitley's daughter's account and subsequently fled the country.
Mumbai (Maharashtra) [India], Oct 17 (ANI): The Enforcement Directorate (ED) on Wednesday further seized and attached various immovable properties and valuables (Cut and Polished Diamonds) worth Rs 218.46 crore in connection with the Punjab National Bank (PNB) fraud case under Section 5 of t
Surat (Gujarat) [India], Oct 11 (ANI): The Chief Judicial Magistrate of Surat, on Wednesday, issued an order declaring fugitive diamantaire and Punjab National Bank (PNB) scam accused Nirav Modi as an absconder in a case filed against him by the Directorate of Revenue Intelligence (DRI) for
Updated : 2 years, 4 months ago IST
New York [USA], Sep 27 (ANI): Foreign Minister of Antigua and Barbuda EP Chet Greene on Wednesday (local time) reassured External Affairs Minister Sushma Swaraj of full cooperation in the extradition of Mehul Choksi, a prime accused in the USD 2 billion Punjab National Bank (PNB) scam, who i
New Delhi [India], Sept 26 (ANI): Senior Bharatiya Janata Party (BJP) leader Subramanian Swamy has written a letter to Union Finance Minister Arun Jaitley seeking permission to initiate proceedings to prosecute Finance Secretary Hasmukh Adhia. Swamy alleged that Adhia has been involved in se
New Delhi [India], Sep 15 (ANI): The Central Bureau of Investigation (CBI) on Saturday rubbished allegations of helping three high-profile economic offenders Vijay Mallya, Nirav Modi and Mehul Choksi to flee from the country.
New Delhi [India], Sep 12 (ANI): Congress on Wednesday said that fugitive liquor baron Vijay Mallya's claimed meeting with the Finance Minister could not have been a "passing, casual, walking meeting" in Parliament. The party also accused the Bharatiya Janata Party (BJP) of allowing Mallya,
New Delhi [India], Sept 12 (ANI): The Bharatiya Janata Party (BJP) on Wednesday launched a scathing attack on the Congress saying that the people of the country cannot be misled by lies and falsehoods anymore.
New Delhi [India], Sep 12 (ANI): Congress leader Salman Khurshid on Wednesday said that if fugitive diamantaire Mehul Choksi believes that the allegations leveled against him by the Enforcement Directorate (ED) are false and baseless, he should come back to India and face the institutions of