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List of Fugitive Economic Offenders in India: Vijay Mallya, Nirav Modi, others

Summary by Live Mint
People involved in money laundering, forging official stamps or money, dishonouring checks and activities that mislead creditors fall under the FEO legislation.

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List of Fugitive Economic Offenders in India: Vijay Mallya, Nirav Modi, others

People involved in money laundering, forging official stamps or money, dishonouring checks and activities that mislead creditors fall under the FEO legislation.

·New Delhi, India
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Business StandardBusiness Standard
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List of fugitive economic offenders in India does not end with Vijay Mallya

In reply to Lok Sabha in 2020, SP Shukla said 72 Indians charged with financial irregularities have been living abroad. The list includes names like Nirav Modi, Mehul Choksi and Lalit Modi

·India
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Bias Distribution

  • 50% of the sources are Center, 50% of the sources lean Right
50% Right
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Business Standard broke the news in India on Monday, July 11, 2022.
Sources are mostly out of (0)
Stories disproportionately reported by the Left or the Right

Similar News Topics

Nirav Modi

Nirav Modi

Vijay Mallya

Vijay Mallya

Money Laundering

Money Laundering

Lok Sabha

Lok Sabha

India

India

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