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.
The agency's Mumbai special director shunts joint director in western region saying deputation term over, agency head office says order of 'no legal effect'.
Nirav Modi was arrested by uniformed Scotland Yard officers from a Metro Bank branch in central London on 19 March as he attempted to open new bank account.
India’s industrial output growth saw a 10-month low in June, with Index of Industrial Production (IIP) growing by mere 1.5% as against 1.9% in May 2025.
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.
Fine job. The government has five years ahead of it. It should make an example of the fraudsters. One will not place all NPAs in this category. Where there are genuine reasons, arising out of commercial decisions having gone bad, the effort should be to maximise the percentage of recovery, partly through bankruptcy procedures, perhaps even in some cases by negotiations made in good faith.
Fine job. The government has five years ahead of it. It should make an example of the fraudsters. One will not place all NPAs in this category. Where there are genuine reasons, arising out of commercial decisions having gone bad, the effort should be to maximise the percentage of recovery, partly through bankruptcy procedures, perhaps even in some cases by negotiations made in good faith.