IndiaDec 5, 2019, 1:24 PM IST
The 48-year-old diamond merchant, Nirav Modi was on Thursday (December 5) declared a fugitive economic offender under Fugitive Economic Offenders Act by a special Prevention of Money Laundering Act ( PMLA) court
IndiaDec 2, 2019, 5:22 PM IST
Starting next year, India would have a comprehensive database called National Economic Offence Records that would help in tracking economic offenders.
PoliticsMar 29, 2019, 4:01 PM IST
Prime Minister Narendra Modi said that his government made laws to prevent economic offences in the country. The law also enabled the Indian government to seize their property at any corner in the world.
IndiaJan 31, 2019, 4:33 PM IST
IndiaJan 5, 2019, 1:39 PM IST
IndiaNov 30, 2018, 9:50 AM IST
IndiaNov 8, 2018, 4:18 PM IST
More taxpayers, a steadily growing GDP, a larger digital economy and better tracking of economic offenders and cash frauds are some of the positive results from the demonetisation of November 8, 2016. Details follow
IndiaSep 27, 2018, 11:23 AM IST
IndiaAug 5, 2018, 5:31 PM IST
The Fugitive Economic Offenders Act will deter fugitive economic offenders from fleeing country
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