te Jatin Mehta: Today Latest News, Photos, Videos about Jatin Mehta - Zee Business
» Jatin Mehta News

Jatin Mehta

Operation targeting 'high-value' economic offenders may conclude by Jan 29

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. 

More >

Fugitive Economic Offenders Ordinance 2018: From Vijay Mallya, Nirav Modi to Jatin Mehta, check out the top 5

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.

More >

CBI files Rs 1,530 crore cheating case against jewellery firms

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.

More >

TRENDING NOW

By accepting cookies, you agree to the storing of cookies on your device to enhance site navigation, analyze site usage, and assist in our marketing efforts.

x