Bombay High Court held that application of Enforcement Directorate u/s. 4 read with Section 12 of the Fugitive Economic Offenders Ordinance, 2018 praying that the Applicant (Mehul Choksi) be… Read More

The Company Secretary Course is offered by Institute of Company Secretaries of India. It is basically a distance learning course, although very popular among the commerce students. It is a p… Read More

New Delhi, Sep 7 (Always First) A total of 19 criminals/fugitives have been brought back to India so far this year, while figures stood at 27 and 18 in 2022 and 2021, respectively, informed… Read More

New Delhi, July 29 (IANS) A special Enforcement Directorate (ED) court in Chennai has declared Sudarshan Venkatraman and Ramanujam Sesharathnam, the erstwhile promoter directors of Zylog Sys… Read More

1.  18th East Asia Summit (EAS) Summit was held in Indonesia… Read More

The Company Secretary Course is offered by Institute of Company Secretaries of India. It is basically a distance learning course, although very popular among the commerce students. It is a p… Read More

Union Minister Jitendra Singh on Saturday said that India’s zero-tolerance approach for corruption also guides its approach towards international cooperation for combating co… Read More

The United Kingdom has no intention of becoming a place where those seeking to evade justice can hide, British Security Minister Tom Tugendhat said, amid India’s continuing push for… Read More

Context: The Supreme Court sought a response from the Enforcement Directorate (ED) to a plea by T.N. Minister Senthilbalaji challenging a Madras High Court order upholding his arrest by ED i… Read More

Context: In a recent development, the Supreme Court has asked Sanjay Kumar Mishra, the Director of the Enforcement Directorate (ED), to resign four months before his third extension, which w… Read More

In a direct reference to economic fugitives finding safe havens overseas, India on Wednesday called upon G20 nations to adopt multilateral action for faster extradition of such offenders and… Read More

Introduction: The Enforcement Directorate (ED) holds significant power in its role, particularly concerning surveys, searches, and seizures. This article will delve into the powers exercise… Read More

The Supreme Court on Thursday declined an urgent hearing of an appeal against the Delhi High Court order that had dismissed a plea challenging the Reserve Bureau of India’s decision pe… Read More

New Delhi, June 12 (IANS) Days after the Reserve Bank of India (RBI) announced a framework for compromise settlements and technical write-offs among lenders, Congress leader Randeep Singh Su… Read More

100 Essay Topics for 2023List of 100 popular topics for various descriptive papersECONOMY AND AGRICULTUREIndia to be the world’s third largest economy by 2028Impact of increasing infla… Read More

In a major boost for the Indian investigative agencies, the Antigua and Barbuda passport of fugitive businessman Mehul Choksi, who is a co-accused of ₹12,500 crore Punjab National Bank… Read More

British Prime Minister Rishi Sunak spoke to Prime Minister Narendra Modi on Thursday and agreed to expedite progress to resolve “outstanding issues” in the India-UK free trade ag… Read More

- Vijay Mallya, Nirav Modi, Mehul Choksi etc have absconded with thousands of crores of rupees: ED has been proved to be completely lame - PMLA is a law made in 2002. It has been 21 years s… Read More

- World Window - 'The International Criminal Police Organization' works to catch criminals around the world. The agency, headquartered in France, has also been accused of political pressure… Read More

आये दिन आप टीवी या अखबारों में ED कì… Read More

This article has been written by Hans Rathi, a student at National Law University, Jharkhand INTRODUCTION The field of Dispute Resolution has experienced a lot of changes in recent yea… Read More

News , Published: Wednesday, November 9, 2022, 17:45 [IST] Nirav Modi Extradition : India has got a big victory in the case of fugitive economic o… Read More

In a money laundering case concerning Punjab National Bank (PNB), a special court on Wednesday permitted prime accused and fugitive jeweller Nirav Modi’s 39 properties including Rhyth… Read More

The Central Board of Indirect Taxes and Customs (CBIC), under the finance ministry, on August 8 notified the 'Passenger Name Record Information Regulations, 2022', directing all internationa… Read More

With some high profile alleged economic offenders fleeing the country in recent times, India sought international cooperation for dealing with such fugitives at the G20 summit in A… Read More