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Thursday, August 14, 2025
TopicFugitive Economic Offenders Act

Topic: Fugitive Economic Offenders Act

4 Sterling Biotech directors declared fugitive economic offenders in Rs 8,100 cr fraud case

According to the ED, the four allegedly manipulated figures in the balance sheets of their flagship companies and induced banks to sanction higher loans.

Diamantaire Nirav Modi, wanted for PNB loan fraud, declared fugitive economic offender

Nirav Modi is the second businessman after Vijay Mallya to be declared a fugitive economic offender under the new Fugitive Economic Offenders Act.

The 5 unknown Indian businessmen who top ED’s list of ‘36’ fugitives

After ED mentioned a list of fugitive businessmen to a special court this week, ThePrint lists the top 5 who are believed to be hiding in places such as the Caribbean, Thailand and LA.

What the ‘fugitive economic offender’ tag means for Vijay Mallya

The Modi government has begun proceedings against Vijay Mallya, the fugitive businessman, the first under a law it enacted last year.

Nirav Modi’s family summoned to court under new fugitive act

If Modi's family fails to appear, their assets will be confiscated under the new Act, says a Mumbai court. New Delhi: A special Fugitive Economic Offenders Act...

On Camera

Asim Munir wants to be guardian of the Middle East. He’s fated to fail at home

Countering insurgency needs the Pakistan Army to demonstrate a political will that ties leaders at the centre with those in the borderlands. But it may not have the imagination.

Slashing GST on waste can unlock Rs 1.8 lakh crore, high tax hurting circular economy goals—CSE

Centre for Science and Environment in new report makes case for rationalising GST on waste material, saying most informal operators can’t afford high tax & it also hinders recycling.

India, US troops to undertake joint military exercise next month, first after Op Sindoor

21st edition of annual joint military exercise will be held from 1 to 16 September, aimed at sharing military tech, operational best practices & disaster relief coordination methods.

Modi’s ready to risk it all for farmers. Farm reform can answer Trump with new Green Revolution

Standing up to America is usually not a personal risk for a leader in India. Any suggestions of foreign pressure unites India behind who they see as leading them in that fight.