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NEW DELHI: Fugitive economic offenders collectively owed more than Rs 58,082 crore to Indian public sector banks, the Union finance ministry has informed Lok Sabha on Monday. The figure included Rs 26,645 crore in principal and Rs 31,437 crore in accumulated interest as of October 31, 2025. The ministry informed that a total of 15…
The total recovery in the case is now set to touch Rs 10,000 crore NEW DELHI: A fresh calculation by Enforcement Directorate shows that if fugitive Sandesara brothers – Nitin and Chetan – stick to their offer to pay Rs 5,100 crore to lender banks, they will have paid more than what they owe these…
NEW DELHI: The Financial Action Task Force (FATF) has released a new guidance for asset recovery, expanding its scope beyond corruption.Officials in Delhi said that the global anti-money laundering watchdog has drawn extensively from the work done by the Directorate of Enforcement and multiple instances of action taken by ED have been cited in the…
