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Jatin Mehta News
Operation targeting 'high-value' economic offenders may conclude by Jan 29
Sun, Jan 27, 2019
The lack of extradition treaties has made these islands a safe haven for India's uber rich . Other countries such as Grenada, St Lucia and Dominica also have similar citizenship by investment programmes.
Fugitive Economic Offenders Ordinance 2018: From Vijay Mallya, Nirav Modi to Jatin Mehta, check out the top 5
Mon, Apr 23, 2018
In a bid to deter economic offenders from evading the law of the country, the Union Cabinet on Saturday approved a proposal to promulgate the Fugitive Economic Offenders Ordinance 2018.
CBI files Rs 1,530 crore cheating case against jewellery firms
Wed, Apr 05, 2017
CBI alleged in its FIR that gold was imported and then re-exported to the 13 United Arab Emirates-based companies.