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economic offences
Nirav Modi seeks permission to appeal extradition
It is unknown if and when extradition may take place as Nirav Modi still has legal challenges open to him, UK Home Office sources said
24 November 2022, 16:32 IST
Nirav Modi seeks permission to appeal extradition
24 November 2022, 16:32 IST
'Economic offenders exploit gaps in int'l cooperation'
His assertion assumes significance as India is making continuous efforts to bring back fugitive diamantaire Mehul Choksi and his nephew Nirav Modi
05 June 2021, 18:47 IST
'Economic offenders exploit gaps in int'l cooperation'
05 June 2021, 18:47 IST
India, China beat South Africa for economic crime
South Africa has been bumped off the top of the naughty list when it comes to economic crime by India and China, according to a global survey by PwC.
04 March 2020, 03:51 IST
India, China beat South Africa for economic crime
04 March 2020, 03:51 IST
Film producer Vipul Shah duped of 5 cr in iridium scam
Three people arrested for duping film producer-director Vipul Shah and his business partner of Rs 5 crore by luring them into investing in `iridium business'.
26 October 2019, 04:56 IST
Film producer Vipul Shah duped of 5 cr in iridium scam
26 October 2019, 04:56 IST
PMC Bank scam: Custody of Wadhawans & Waryam extended
The police custody of a former chairman of the Punjab and Maharashtra Cooperative (PMC) Bank and two directors of HDIL extended till October 14
09 October 2019, 14:44 IST
PMC Bank scam: Custody of Wadhawans & Waryam extended
09 October 2019, 14:44 IST
Proposal to start special police stations gathers dust
Though the government has earmarked funds to effectively handle cybercrime, economic offences and narcotics, a proposal to start eight CEN police stations across the city has been gathering dust.
09 September 2019, 20:53 IST
Proposal to start special police stations gathers dust
09 September 2019, 20:53 IST
Exclusive police stations for new-age crime
Following the increase of Cyber crimes, Economic offences and Narcotic drug (CEN) related cases to 300 times in the city over the past two years, the police department has sent a proposal to the state government to open eight exclusive CEN police stations.
08 November 2018, 06:38 IST
Exclusive police stations for new-age crime
08 November 2018, 06:38 IST
