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fugitive economic offender

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Devas Multimedia CEO Ramachandran Vishwanathan declared a fugitive economic offender by Bengaluru Court

ANI - 10 June, 2023

Bengaluru Special Court has declared Ramachandran Vishwanathan as a Fugitive Economic Offender for allegedly generating huge proceeds through his company

News Reports

ED recovers diamonds, pearls and other valuables worth Rs 1350 crore belonging to fugitives Nirav Modi and Mehul Choksi from Hong Kong

OpIndia Staff - 10 June, 2020

Enforcement Directorate has brought back 108 consignments of various overseas entities belonging to Nirav Modi and Mehul Choksi.

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India and Kuwait sign 4 MoUs in defence, sports and cultural cooperation during PM Narendra Modi’s visit

22 December, 2024

Germany’s Christmas market attacker Taleb Al-Abdulmohsen’s identity sparks debate – Ex-Muslims deny he was one of them

22 December, 2024

Union Govt to launch ‘Jago Grahak Jago App’, ‘Jagriti App’, and ‘Jagriti Dashboard’ to protect consumers from unfair practices in digital marketplace

22 December, 2024

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22 December, 2024

Pakistan-trained Tehreek-ul-Mujahideen terrorist Javed Munshi arrested near Bangladesh border in West Bengal

22 December, 2024

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Germany: Saudi Arabian ‘doctor’ kills 2 in planned terror attack, had threatened to bring ‘justice’ in Twitter post. Here is what happened

21 December, 2024

Saudi Arabian ‘doctor’ Taleb, who carried out the terror attack in Germany, was interviewed by BBC in 2019

21 December, 2024

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