ED transfers attached assets worth Rs 8,441 5cr of Vijay Mallya, Nirav Modi and Mehul Choksi to public sector banks freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.
‘Sandesaras have deep pockets and cultivated key bureaucrats in India and nations they had business interests in’. New Delhi: Albania and Nigeria, who have given refuge to one of India’s most wanted families and have refused to extradite them, were among the beneficiaries of the Ministry of External Affairs
Union Minister Dr Jitendra Singh during UNGA Special Session.
India calls for strong, aligned international cooperation to combat challenge of Fugitive Economic Offenders and Assets ANI | Updated: Jun 06, 2021 04:13 IST
New Delhi [India], June 6 (ANI): Union Minister Dr Jitendra Singh on Saturday called for a strong and aligned international cooperation on the return of persons and assets sought for Fugitive Economic Offenders, consistent with international obligations and domestic legal systems.
Addressing the United Nations General Assembly (UNGA) Special Session on Challenges and Measures to fight Corruption, Dr Singh said, As the accused take shelter in foreign countries and conceal the proceeds of crime in complex legal structures spread over different countries and jurisdictions, the gaps and weaknesses of international cooperation in this area are fully exploited by such fugitives to their advantage.
His assertion assumes significance as India is making continuous efforts to bring back fugitive diamantaire Mehul Choksi and his nephew Nirav Modi to face law in the country.