News

• ‘Be thorough in extradition requests’: Government to agencies

  In a bid to improve India’s record in securing cooperation from foreign jurisdictions, the ministry of home affairs (MHA) has asked all investigation agencies to adhere to international agreements and laws, avoid trivial queries, not be vague, check “dual criminality”, and assurances such as death penalty, prison conditions and terms of sentences while sending requests…

  December 16, 2019 hindustantimes.com

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• Wary of fraud, independent directors now probe before they leap

  MUMBAI: An independent director who serves on the board of a major insurance company and a bank recently received an offer to join the board of one of India’s largest infrastructure companies.

  November 23, 2019 economictimes

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• Punj Lloyd: ICC tribunal allows Punj Lloyd to fight Sirte case – The Economic Times

  MUMBAI: The city economic offences wing (EOW) on Thursday arrested a 51-yearold director of a private firm for allegedly cheating UK national Don Ward, founder of London’s Comedy Store…

  May 20, 2019 The Economic Times

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• ED restrains former IL&FS executive Shahzaad Siraj Dalal from selling South Mumbai property – The Economic Times

  MUMBAI: The Enforcement Directorate (ED) has restrained Shahzaad Siraj Dalal – the man who took IL&FS overseas and led its ambitious private equity initiative – from selling his property in South Mumbai’s Babulnath area.  

  May 1, 2019 The Economic Times

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• R Venkataramanan: Bombay HC sets aside R Venkataramanan’s defamation process

  MUMBAI: In a reprieve to R Venkataramanan, managing trustee of Tata Trusts, the Bombay High Court has set aside the process issued against him by a metropolitan magistrate’s court  

  March 28, 2019 The Economic Times

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• U.K. Approves Extradition Of Former Billionaire Vijay Mallya

  MUMBAI: The city economic offences wing (EOW) on Thursday arrested a 51-yearold director of a private firm for allegedly cheating UK national Don Ward, founder of London’s Comedy Store

  February 5, 2019 Forbes

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• Ronita Italia Dhanu: I blindly signed on every paper and cheque he asked me to

  In the publishing and design industry, Ronita Italia Dhanu is a well-known name. In a career spanning over two decades, she has edited several architecture magazines. Plus, her attractive  

  January 19, 2019 Mumbai Mirror

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• Chinese Hackers: How Chinese hackers pulled off the Italian con job, a Rs 130-crore heist

  MUMBAI: A gang of Chinese fraudsters stole $18.6 million (Rs 130 crore) from the Indian arm of Italian company Tecnimont SpA by convincing local managers that the money was needed for an acquisition, in what could be one of the biggest cyber heists in the country.  

  January 10, 2019 Economic Times

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• Vijay Mallya: Bolstered by PMLA order, ED gets moving on attaching Vijay Mallyab-s assets

  Mumbai: Armed with a Prevention of Money Laundering Act (PMLA) court order declaring former liquor baron Vijay Mallya a fugitive economic offender (FEO), the Enforcement Directorate (ED)      

  January 7, 2019 Economic Times

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• Vijay Mallya declared a bifugitive economic offenderb-by PMLA court

  In a second major setback for erstwhile liquor baron Vijay Mallya, the special court in Mumbai today declared has declared him a ‘Fugitive Economic Offender’, making him first businessman to be charged under the new anti fugitive law. This means now the government can initiate to confiscate his properties in alleged Rs. 9,000 crore loan…

  January 5, 2019 Live Mint

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