FUGITIVE ECONOMIC OFFENDERS
US pushes Palestinian economic plan amid doubts, hostility
MANAMA, Bahrain (AP) — Despite withering criticism, charges of hypocrisy and outright rejection from the intended beneficiaries, the Trump administration is plowing ahead with a $50 billion economic proposal to aid the Palestinians and hopes it will drive a much-anticipated but unseen Mideast peace
Finance minister calls for 'coordinated' action among nations against economic offenders
Finance minister Nirmala Sitharaman raised the issue...
Noose tightens on Swiss account holders; details of at least 50 Indians being shared
The individuals in focus are mostly businessmen associat...
Xi Jinping arrives in North Korea with senior economic official in tow
Xi will be in North Korea for two days, becoming the first Chinese leader to visit the reclusive country in 14 years.
Boost likely to investigations against economic offenders
Modi's return signals a renewed vigour in pursuing several high profile investigations.
Mehul Choksi 'fugitive and absconder', ED tells Bombay HC
Choksi had then filed an application before the lower court, seeking for the ED's plea to be dismissed.
ED moves Delhi court seeking to declare lobbyist Deepak Talwar's son a fugitive offender
The court had earlier issued non-bailable warrant (NBW) against Aditya after it took cognisance of the charge sheet filed by ED in the case.
Declaring me fugitive offender is like giving 'economic death penalty': Mallya tells High Court
Mallya made the statement through his counsel Amit Desai before a bench of justices Ranjit More and Bharati Dangre.
Confiscating properties draconian, won't help creditors: Vijay Mallya to Bombay HC
Mallya's counsel Amit Desai on Monday told a division bench of Justices that the ED confiscating the properties will not help the creditors.
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