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Fugitive economic offenders News

27 Jul 2019

BRICS: India for strong action against economic offenders, terrorism

VK Singh reiterated that PM Narendra Modi at the G20 Buenos Aires summit 2018 had suggested a 9-points agenda for action against fugitive economic offenders and asset recovery.

11 Jul 2018

PNB fraud: ED moves court seeking fugitive offender tag against N Modi, Choksi

Nirav Modi and his uncle Choksi are being investigated by the ED and the CBI after it was detected that they allegedly cheated PNB of more than Rs 13,400 crore.

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