Fugitive Economic News Today

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Fugitive Economic offenders commit grave economic crimes in their home country and flee to another country to avoid arrest, prosecution, or the execution of their sentence, , g20, corruption

A special Enforcement Directorate (ED) court in Chennai has declared Sudarshan Venkatraman and Ramanujam Sesharathnam, the erstwhile promoter directors of Zylog Systems Limited, as Fugitive Economic Offenders.The ED initiated an investigation ...

Vishwanathan is one of nine accused of diverting 85 per cent of Rs 579 crore from Antrix Corporation, which is ISRO's commercial arm.

The special court asked the two banks to “strictly” comply with its 2021 order within three months without fail

India is in touch with the governments of Dominica, and Antigua and Barbuda to bring back fugitive businessman Mehul Choksi from the Caribbean region, sources said on Thursday. Choksi, who had recently fled from Antigua and Barbuda, was captured in neighbouring Dominica after an Interpol Yellow Notice was issued against him, Antiguan media reported on Wednesday. The sources said India was in touch with Antigua and Barbuda on the matter and now contact has been established with the government...