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ED attached assets worth over ₹69,000 cr under PMLA since 2019: Govt tells Parl

Union minister Jitendra Singh made these revelations in a written reply to an array of questions in the Rajya Sabha asked by senior Bharatiya Janta Party (BJP) MP Sushil Kumar Modi | Latest News India

India , Asif-iqbal-memon , Chetan-jayantilal-sandesara , Rajya-sabha , Ramachandran-vishwanathan , Hajra-iqbal-memon , Vijay-mallya , Bharatiya-nagarik-suraksha-sanhita , Hitesh-kumar-narendrabhai-patel , Nitin-jayantilal-sandesara , Jitendra-singh , Dipti-chetan-jayantilal-sandesara

Meet The 10 Fugitive Economic Offenders Declared By Courts Since 2018

Meet The 10 Fugitive Economic Offenders Declared By Courts Since 2018
oneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from oneindia.com Daily Mail and Mail on Sunday newspapers.

India , Mumbai , Maharashtra , Dubai , Dubayy , United-arab-emirates , Nigeria , Bengaluru , Karnataka , Albania , United-kingdom , Vijay-mallya

Top 10 defaulters owe Rs 40,825 crore to banks

Top 10 defaulters owe Rs 40,825 crore to banks
thestatesman.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestatesman.com Daily Mail and Mail on Sunday newspapers.

India , Vijay-mallya , Asif-iqbal-memon , Nitin-jayantilal-sandesara , Ramachandran-vishwanathan , Chetan-jayantilal-sandesara , Mehul-choksi , Hitesh-kumar-narendrabhai-patel , Dipti-chetan-jayantilal-sandesara , Junaid-iqbal-memon , Mehul-choksi-gitanjali , Hajra-iqbal-memon

From Nirav Modi to Vijay Mallya, top10 defaulters who owe Rs 40,825 cr to banks

India’s top ten wilful defaulters cumulatively owed Rs 40,825 crore to banks, as of March 31, the Ministry of Finance said.

India , Dipti-chetan-jayantilal-sandesara , Hitesh-kumar-narendrabhai-patel , Hajra-iqbal-memon , Mehul-choksi-gitanjali , Junaid-iqbal-memon , Nitin-jayantilal-sandesara , Asif-iqbal-memon , Vijay-mallya , Mehul-choksi , Chetan-jayantilal-sandesara , Ramachandran-vishwanathan

10 people declared fugitive economic offenders since 2018: Government

The Fugitive Economic Offenders Act (FEOA) was enacted by the Narendra Modi government in 2018 to crackdown on those who are charged with high-value economic frauds and abscond from the country to evade the law.

India , Chennai , Tamil-nadu , Pankaj-chaudhary , Hajra-iqbal-memon , Ramanujam-sesharathnam , Nitin-jayantilal-sandesara , Asif-iqbal-memon , Rajya-sabha , Dipti-chetan-jayantilal-sandesara , Hitesh-kumar-narendrabhai-patel , Narendra-modi

Rs 15,113 crore from 19 fugitive economic offenders returned to PSBs: Finance Ministry in Rajya Sabha

But amount returned is just over a third of the total Rs 40,000 crore involved in these frauds

India , Asif-iqbal-memon , Junaid-iqbal-memon , Ramachandran-vishwanathan , Chetan-jayantilal-sandesara , Vijay-mallya , Shri-lakshmi-cotsyn , Bhagwat-karad , Dipti-chetan-jayantilal-sandesara , Hajra-iqbal-memon , Mehul-choksi , Rajya-sabha

India News | 10 People Declared Fugitive Economic Offenders Since 2018: Govt

Get latest articles and stories on India at LatestLY. Ten people, including liquor baron Vijay Mallya and diamond merchant Nirav Modi, have been declared as fugitive economic offenders by courts since 2018, Rajya Sabha was informed on Tuesday.
India News | 10 People Declared Fugitive Economic Offenders Since 2018: Govt.

New-delhi , Delhi , India , Chennai , Tamil-nadu , Sudarshan-venkatraman , Narendra-modi , Dipti-chetan-jayantilal-sandesara , Ramanujam-sesharathnam , Rajya-sabha , Pankaj-chaudhary , Ramachandran-vishwanathan

10 people declared fugitive economic offenders since 2018 Govt

(This story has not been edited by THE WEEK and is auto-generated from a PTI

India , Chennai , Tamil-nadu , New-delhi , Delhi , Narendra-modi , Asif-iqbal-memon , Hitesh-kumar-narendrabhai-patel , Vijay-mallya , Hajra-iqbal-memon , Chetan-jayantilal-sandesara , Ramanujam-sesharathnam

'Ten biggest wilful defaulters owe ₹40,825 cr. to banks'

'Ten biggest wilful defaulters owe ₹40,825 cr. to banks'
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

India , Mehul-choksi , Asif-iqbal-memon , Ramachandran-vishwanathan , Hajra-iqbal-memon , Chetan-jayantilal-sandesara , Junaid-iqbal-memon , Nitin-jayantilal-sandesara , Vijay-mallya , Randeep-singh-surjewala , Hitesh-kumar-narendrabhai-patel , Pankaj-chaudhary

IT Department Files Case Against Sterling Biotech, Sandesara Brothers

An unnamed source told Indian Express that the IT department had found 50 undisclosed foreign bank accounts and assets owned by the three entities across seven foreign countries.

Albania , Nigeria , India , New-delhi , Delhi , British-virgin-islands , Nigerian , Albanian , Hemant-hathi , Vilas-joshi , Chetan-sandesara , Chetan-jayantilal-sandesara