India

⚡Amira Promoters Declared Fugitive Offenders in Rs 1,201 Crore Bank Fraud

By IANS

This declaration has been made under the Fugitive Economic Offenders Act (FEOA), on the basis of an application filed by the Enforcement Directorate’s Gurugram Zonal Office, according to an official statement issued on Wednesday. Recently, Interpol has also published a Silver Notice against Chanana on a request from the ED for tracing and freezing his assets worldwide.

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