Business Standard

Page 2 - Fugitive Economic Offenders

PMLA court orders seizure of Nirav Modi's assets worth Rs 1,400 crore

Court also allows banks to lay claims for secured assets out of these confiscated assets

PMLA court orders seizure of Nirav Modi's assets worth Rs 1,400 crore
Updated On : 09 Jun 2020 | 1:53 AM IST

PNB scam: Special court declares Nirav Modi a fugitive economic offender

He is the second businessman after Vijay Mallya to be declared a fugitive economic offender under provisions of the Fugitive Economic Offenders Act which came into existence in August last year

PNB scam: Special court declares Nirav Modi a fugitive economic offender
Updated On : 05 Dec 2019 | 11:30 PM IST

Govt could pass Finance, Fugitive Economic Offenders bills amid din

J&K CM Mehbooba sacks finance minister Haseeb Drabu, Naresh Agrawal joins BJP

Govt could pass Finance, Fugitive Economic Offenders bills amid din
Updated On : 26 Jun 2019 | 4:27 PM IST