Assets worth Rs 19,111.20 cr of Vijay Mallya, Nirav Modi, Choksi attached: Govt to RS

Mar 22, 2022

New Delhi [India], March 22 : The Central government on Tuesday informed the Rajya Sabha that assets amounting to Rs 19,111.20 crore relating to...

Over USD 1.8 billion in assets recovered  from economic offenders and fugitives: Union Minister Jitendra Singh

Sep 08, 2023

This achievement comes after Prime Minister Shri Narendra Modi introduced the Economic Offenders Act, complemented by the Prevention of Money Laundering Act (PMLA), which...

Economic fugitives' extradition figures in talks with UK PM, India conveys their return is high priority

Apr 22, 2022

New Delhi [India], April 22 : The issue of economic fugitives figured in talks British Prime Minister Boris Johnson had with Indian leaders...

"Economic fugitives should face justice": MEA on Mehul Choksi

Mar 24, 2023

The Ministry of External Affairs on Friday reiterated that economic fugitives like Mehul Choksi should face justice.

India seeking consensus among G20 members for faster extradition of fugitive economic offenders

Aug 11, 2023

India is seeking consensus among G20 nations against fugitive economic offenders to ensure faster extradition of fugitive economic offenders and recovery of assets, both...

Economic offenders to be extradited at earliest: UK assures India

Jun 10, 2021

New Delhi [India], June 10 : Fugitive businessman Nirav Modi and other Indian economic offenders in the United Kingdom will be extradited at the...