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ED attached assets worth over ₹69,000 cr under PMLA since 2019: Govt tells Parl

Union minister Jitendra Singh made these revelations in a written reply to an array of questions in the Rajya Sabha asked by senior Bharatiya Janta Party (BJP) MP Sushil Kumar Modi | Latest News India

Asif iqbal memonChetan jayantilal sandesaraRajya sabhaRamachandran vishwanathanHajra iqbal memonVijay mallyaBharatiya nagarik suraksha sanhitaHitesh kumar narendrabhai patelNitin jayantilal sandesaraJitendra singhDipti chetan jayantilal sandesaraJunaid iqbal memonParliament onEnforcement directorateMoney laundering actFile photo

Meet The 10 Fugitive Economic Offenders Declared By Courts Since 2018

Meet The 10 Fugitive Economic Offenders Declared By Courts Since 2018
oneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from oneindia.com Daily Mail and Mail on Sunday newspapers.

United arab emiratesUnited kingdomVijay mallyaHajra iqbal menonNitin jayantilal sandesaraRamachandran viswanathanRajya sabhaNitin sandesaraIqbal mirchiJunaid iqbal memonNarendra modiDipti sandesaraHitesh kumar narendrabhai patelHitesh patelRamachandran vishwanathanDawood ibrahim

From Nirav Modi to Vijay Mallya, top10 defaulters who owe Rs 40,825 cr to banks

India’s top ten wilful defaulters cumulatively owed Rs 40,825 crore to banks, as of March 31, the Ministry of Finance said.

Dipti chetan jayantilal sandesaraHitesh kumar narendrabhai patelHajra iqbal memonMehul choksi gitanjaliJunaid iqbal memonNitin jayantilal sandesaraAsif iqbal memonVijay mallyaMehul choksiChetan jayantilal sandesaraRamachandran vishwanathanPower limited rsAgro limited rsIndian bank associationShipyard limited rsEra infra engineering

Top 10 defaulters owe Rs 40,825 crore to banks

Top 10 defaulters owe Rs 40,825 crore to banks
thestatesman.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestatesman.com Daily Mail and Mail on Sunday newspapers.

Vijay mallyaAsif iqbal memonNitin jayantilal sandesaraRamachandran vishwanathanChetan jayantilal sandesaraMehul choksiHitesh kumar narendrabhai patelDipti chetan jayantilal sandesaraJunaid iqbal memonMehul choksi gitanjaliHajra iqbal memonPower limited rsIndian bank associationAgro limited rsGitanjali gems ltdEra infra engineering

Rs 15,113 crore from 19 fugitive economic offenders returned to PSBs: Finance Ministry in Rajya Sabha

But amount returned is just over a third of the total Rs 40,000 crore involved in these frauds

Asif iqbal memonJunaid iqbal memonRamachandran vishwanathanChetan jayantilal sandesaraVijay mallyaShri lakshmi cotsynBhagwat karadDipti chetan jayantilal sandesaraHajra iqbal memonMehul choksiRajya sabhaNitin jayantilal sandesaraPankaj chaudhuryHitesh kumar narendrabhai patelFrost internationalNirav modi