economic offenders ordinance Archives - Banking Finance - News, Articles, Statistics, Banking Exams, Banking Magazine

Banking Article Banking Finance Year 2025 January 2025

Fetching Fugitive Offenders through Fugitive Economic Offenders Ordinance

January 15, 2025January 15, 2025 admin 0 Comments asset confiscation, attachment of property, banks, corporate insolvency, economic offenders ordinance, extradition process, financial crimes, FINANCIAL INSTITUTIONS, financial recovery, Fugitive economic offenders, insolvency code, legal system India, Mehul Choksi, Nirav Modi, Sarfaesi Act, special court, Vijay Mallya

It is often seen that people first indulged in looting and then refuse to submit to the jurisdiction of our

Read more