Economic Offender
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'They Are Increasingly Active': India Says UK To Cooperate In Tackling Extremism
- Thursday July 24, 2025
- World News | Edited by Anushree Jonko
Foreign secretary Vikram Misri said that India shared its views on increasing activities of extremism and informed that the British officials have cooperated on this matter.
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www.ndtv.com
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"No Place For Double Standards In Fight Against Terror": PM Modi In UK
- Thursday July 24, 2025
- India News | NDTV News Desk
The long-negotiated Free Trade Agreement between India and the UK is a blueprint for shared prosperity, Prime Minister Narendra Modi has said, while underlining the security cooperation between the two countries.
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www.ndtv.com
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CBI Gets Custody Of Economic Offender Monika Kapoor, Who Fled To US In 1999
- Wednesday July 9, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Pushkar Tiwari
Monika Kapoor, who was the owner of a firm named "Monika Overseas", along with her two brothers prepared fake shipping bills, invoices and fake export documents for banks in 1998.
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www.ndtv.com
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CBI Takes Custody Of Economic Offender Monika Kapoor In US, May Arrive In India Today
- Wednesday July 9, 2025
- India News | Press Trust of India
The CBI is bringing back alleged economic offender Monika Kapoor from the USA after her extradition, ending her more than 25-year-long run from the law, officials said Wednesday.
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www.ndtv.com
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Arms Dealer Sanjay Bhandari Declared Fugitive Economic Offender By Delhi Court
- Saturday July 5, 2025
- India News | Asian News International
A Delhi special court on Saturday declared UK-based arms dealer Sanjay Bhandari a Fugitive Economic Offender under the Fugitive Economic Offenders (FEO) Act, in connection with an income tax case involving undisclosed foreign assets.
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www.ndtv.com
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How Trump Offended Women With 'Baby Bonus' For A 'Baby Boom' Policy
- Tuesday May 13, 2025
- World News | Edited by Anushree Jonko
Raising a child in the US is incredibly expensive. A middle-class family with dual incomes can expect to spend between $285,000 and $311,000 raising a child, not including college tuition.
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www.ndtv.com
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Probe Agency's Key Plea On Mehul Choksi Stuck In Mumbai Court For 7 Years
- Monday April 14, 2025
- India News | Press Trust of India
Even on the run, Mehul Choksi, a key accused in the Punjab National Bank loan fraud case, has been arrested in Belgium, the ED's plea to declare him a fugitive economic offender has been pending before a court in Mumbai for nearly 7 years.
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www.ndtv.com
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Terrorists To Economic Offenders: 5 Fugitives India Is Trying To Extradite
- Saturday January 25, 2025
- World News | Written by Chandrajit Mitra
Tahawwur Hussain Rana, who has been convicted in the 2008 Mumbai terrorist attacks case, has lost his last legal option in the US to avoid extradition to India.
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www.ndtv.com
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"Entitled To Relief": Vijay Mallya On Banks Recovering Rs 14,131 Crore Assets
- Thursday December 19, 2024
- India News | Asian News International
Fugitive businessman Vijay Mallya said that banks have recovered Rs 14,131.60 crore from him "against the judgement debt of Rs 6,203 crore" but he continues to be "an economic offender".
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www.ndtv.com
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UK Will Be Seen As Haven For Tax Evaders: S Jaishankar On Extradition Cases
- Friday May 24, 2024
- India News | Asian News International
External Affairs Minister S Jaishankar said that India has strongly presented its case relating to the extradition of fugitive economic offenders that have fled the country.
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www.ndtv.com
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"Reasons Beyond Control": Mehul Choksi On Why He Hasn't Returned To India
- Thursday May 23, 2024
- India News | Press Trust of India
Diamantaire Mehul Choksi, a key accused in the multi-crore PNB scam, has told a special court here that he hasn't been able to return to India "due to reasons beyond his control" and hence cannot be declared a "fugitive economic offender".
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www.ndtv.com
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Handcuffs Should Not Be Used For Economic Offenders: Parliamentary Panel
- Monday November 13, 2023
- India News | Press Trust of India
People taken into custody for economic offences should not be handcuffed and clubbed with those arrested for heinous crimes such as rape and murder, a parliamentary committee has recommended.
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www.ndtv.com
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India's Move Against Fugitive Economic Offenders At G20 Meet
- Tuesday September 5, 2023
- India News | Written by Neeta Sharma
Indian fugitives would have tough time in fighting their extradition cases if India manages to get G20 leaders to establish a common platform wherein rules would be formulated on locating properties of economic offenders.
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www.ndtv.com
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India Suggests G20 Nations To Cooperate To Deal With Fugitive Economic Offenders
- Friday September 1, 2023
- India News | Press Trust of India
India has suggested to all G-20 nations to actively cooperate to deal comprehensively and efficiently with fugitive economic offenders as part of the action against them and recovery of the assets.
-
www.ndtv.com
-
At G20 Meet, India Calls For Faster Extradition Of Economic Offenders
- Saturday August 12, 2023
- India News | Press Trust of India
Union Minister Jitendra Singh on Saturday stressed on faster extradition of fugitive economic offenders and recovery of their assets, besides achieving a "corruption-free world" during the crucial G20 anti-graft ministerial meeting here.
-
www.ndtv.com
-
'They Are Increasingly Active': India Says UK To Cooperate In Tackling Extremism
- Thursday July 24, 2025
- World News | Edited by Anushree Jonko
Foreign secretary Vikram Misri said that India shared its views on increasing activities of extremism and informed that the British officials have cooperated on this matter.
-
www.ndtv.com
-
"No Place For Double Standards In Fight Against Terror": PM Modi In UK
- Thursday July 24, 2025
- India News | NDTV News Desk
The long-negotiated Free Trade Agreement between India and the UK is a blueprint for shared prosperity, Prime Minister Narendra Modi has said, while underlining the security cooperation between the two countries.
-
www.ndtv.com
-
CBI Gets Custody Of Economic Offender Monika Kapoor, Who Fled To US In 1999
- Wednesday July 9, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Pushkar Tiwari
Monika Kapoor, who was the owner of a firm named "Monika Overseas", along with her two brothers prepared fake shipping bills, invoices and fake export documents for banks in 1998.
-
www.ndtv.com
-
CBI Takes Custody Of Economic Offender Monika Kapoor In US, May Arrive In India Today
- Wednesday July 9, 2025
- India News | Press Trust of India
The CBI is bringing back alleged economic offender Monika Kapoor from the USA after her extradition, ending her more than 25-year-long run from the law, officials said Wednesday.
-
www.ndtv.com
-
Arms Dealer Sanjay Bhandari Declared Fugitive Economic Offender By Delhi Court
- Saturday July 5, 2025
- India News | Asian News International
A Delhi special court on Saturday declared UK-based arms dealer Sanjay Bhandari a Fugitive Economic Offender under the Fugitive Economic Offenders (FEO) Act, in connection with an income tax case involving undisclosed foreign assets.
-
www.ndtv.com
-
How Trump Offended Women With 'Baby Bonus' For A 'Baby Boom' Policy
- Tuesday May 13, 2025
- World News | Edited by Anushree Jonko
Raising a child in the US is incredibly expensive. A middle-class family with dual incomes can expect to spend between $285,000 and $311,000 raising a child, not including college tuition.
-
www.ndtv.com
-
Probe Agency's Key Plea On Mehul Choksi Stuck In Mumbai Court For 7 Years
- Monday April 14, 2025
- India News | Press Trust of India
Even on the run, Mehul Choksi, a key accused in the Punjab National Bank loan fraud case, has been arrested in Belgium, the ED's plea to declare him a fugitive economic offender has been pending before a court in Mumbai for nearly 7 years.
-
www.ndtv.com
-
Terrorists To Economic Offenders: 5 Fugitives India Is Trying To Extradite
- Saturday January 25, 2025
- World News | Written by Chandrajit Mitra
Tahawwur Hussain Rana, who has been convicted in the 2008 Mumbai terrorist attacks case, has lost his last legal option in the US to avoid extradition to India.
-
www.ndtv.com
-
"Entitled To Relief": Vijay Mallya On Banks Recovering Rs 14,131 Crore Assets
- Thursday December 19, 2024
- India News | Asian News International
Fugitive businessman Vijay Mallya said that banks have recovered Rs 14,131.60 crore from him "against the judgement debt of Rs 6,203 crore" but he continues to be "an economic offender".
-
www.ndtv.com
-
UK Will Be Seen As Haven For Tax Evaders: S Jaishankar On Extradition Cases
- Friday May 24, 2024
- India News | Asian News International
External Affairs Minister S Jaishankar said that India has strongly presented its case relating to the extradition of fugitive economic offenders that have fled the country.
-
www.ndtv.com
-
"Reasons Beyond Control": Mehul Choksi On Why He Hasn't Returned To India
- Thursday May 23, 2024
- India News | Press Trust of India
Diamantaire Mehul Choksi, a key accused in the multi-crore PNB scam, has told a special court here that he hasn't been able to return to India "due to reasons beyond his control" and hence cannot be declared a "fugitive economic offender".
-
www.ndtv.com
-
Handcuffs Should Not Be Used For Economic Offenders: Parliamentary Panel
- Monday November 13, 2023
- India News | Press Trust of India
People taken into custody for economic offences should not be handcuffed and clubbed with those arrested for heinous crimes such as rape and murder, a parliamentary committee has recommended.
-
www.ndtv.com
-
India's Move Against Fugitive Economic Offenders At G20 Meet
- Tuesday September 5, 2023
- India News | Written by Neeta Sharma
Indian fugitives would have tough time in fighting their extradition cases if India manages to get G20 leaders to establish a common platform wherein rules would be formulated on locating properties of economic offenders.
-
www.ndtv.com
-
India Suggests G20 Nations To Cooperate To Deal With Fugitive Economic Offenders
- Friday September 1, 2023
- India News | Press Trust of India
India has suggested to all G-20 nations to actively cooperate to deal comprehensively and efficiently with fugitive economic offenders as part of the action against them and recovery of the assets.
-
www.ndtv.com
-
At G20 Meet, India Calls For Faster Extradition Of Economic Offenders
- Saturday August 12, 2023
- India News | Press Trust of India
Union Minister Jitendra Singh on Saturday stressed on faster extradition of fugitive economic offenders and recovery of their assets, besides achieving a "corruption-free world" during the crucial G20 anti-graft ministerial meeting here.
-
www.ndtv.com