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Saturday, October 25, 2025
TopicEconomic offenders

Topic: Economic offenders

What’s stalling India’s efforts to bring back fugitive white-collar criminals? The state of prisons

New Delhi: Ample space and sunlight. No solitary confinement. No overcrowded cells. High-security prisons. And, 24-hour running water. This is what the Indian government has been...

Modi urges UK to hasten extradition of economic offenders in meeting with Starmer, restart FTA talks

India also announced the establishment of 2 new consulates, in Belfast and Manchester, as the Indian PM met British premier Keir Starmer on margins of G20 summit in Brazil.

Consensus on PM Modi’s push for action against economic fugitives likely at G20 summit

In 2018, Modi had moved a 9-point agenda for strong and active cooperation across G20 countries to deal comprehensively and efficiently with the menace of fugitive economic offenders.  

How fugitive Sandesaras getting Sterling Biotech back at discount pokes holes in IBC process

In allowing the Sandesaras to regain control of the company, the NCLAT kicked off a debate on the Insolvency & Bankruptcy Code. 

Modi presents 9-point agenda on fugitive economic offenders at G20 summit

As a part of the agenda, PM Modi suggested the Financial Action Task Force (FATF) formulate a standard definition of fugitive economic offenders. Buenos Aires:...

On Camera

Paper in MoSPI journal flags financial inclusion gap—highest among Hindus, lowest for Muslims

Research paper, however, finds lowest indebtedness level among Muslims at 12.3% & highest among Hindus at 14.9%. Overall national financial inclusion level at 87.2%, indebtedness at 14.7%.

From battle of wits and daring air strikes to artillery fury, new details emerge of Operation Sindoor

Fresh details of operation conducted by IAF, Army have come out in gazette notification giving citations of those who were awarded Vir Chakra for their bravery.

Deepfake on duty: when I asked AI to read Op Sindoor citations

On 21 Oct, a buzz went up that the govt had released full list of gallantry award recipients along with Op Sindoor citations. I put an AI caddy on the job. It took me into a never-ending rabbit hole.