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fugitive economic offender

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Zakir Naik has questioned the prosecution initiated against him under the PMLA as well as Unlawful Activities (Prevention) Act (UAPA).(REUTERS FILE)

Not booked for bank fraud, says Zakir Naik on Fugitive Economic Offender application against him

By Charul Shah | Hindustan Times, Mumbai
UPDATED ON DEC 17, 2019 07:57 AM IST
ED has sought to declare Naik an FEO and confiscate his properties in India and abroad as he failed to return to India.
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File photo of jeweller Nirav Modi(File Photo)
File photo of jeweller Nirav Modi(File Photo)

Nirav Modi declared fugitive economic offender, hearing on confiscation of properties on Dec 10

By Charul Shah | Hindustan Times, Mumbai
UPDATED ON DEC 05, 2019 01:08 PM IST
Nirav Modi was arrested in London in March this year and is presently at the Wandsworth Prison fighting extradition to India on charges of fraud and money laundering in the nearly $2 billion Punjab National Bank (PNB).
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