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Fugitive Economic Offenders Bill

Chalanachithram.com DB » New TF Industry Related » Archive through March 02, 2018 » Fugitive Economic Offenders Bill « Previous Next »
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Saint
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Username: Saint

Post Number: 72682
Registered: 01-2011
Posted From: 144.230.63.53

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Posted on Friday, March 02, 2018 - 10:13 am:       

vunna laws sarigga execute sethe chalu....opposition or common man meeda tappa govt law ni eppudu sarigga vadadu...

witch hunting ki paniki vasthadi...

2G scam / gaali gaadi scam/ many other scams desam lo vunde after couple of years free ayyaru...Nirav modi/Malya shud have stayed in the country..Malya ithe ee patiki free ipoye vaadu


adani gadiki Aus lo mines kosam 1bn credit line ippinchina govt, kashmir lo power kosam PDP pakkalo padukunna govt, Polavaram lo %s kosam project apesina prabuddulu...saana eka sekkalu vunnayu...


Janam are caught between the devil and the deep blue sea..
 

Rajusk
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Username: Rajusk

Post Number: 61673
Registered: 02-2008
Posted From: 170.74.248.21

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Posted on Friday, March 02, 2018 - 09:55 am:       


Masularex:

but you're not... you are just a slave to your ego... excuse me




LOL !!!

nenu ade roju SBI peddayana vesina doubts tho thaadu vesan..as to why this did not get caught ani..

CBI case vesina prathi ..okkadu meeda no escape from India ani lookout notice isthe baaguntundi..but I don't think, such provision is there yet..
 

Masularex
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Username: Masularex

Post Number: 7451
Registered: 05-2010
Posted From: 27.63.58.56

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Posted on Friday, March 02, 2018 - 09:51 am:       


Rajusk:

meeku vachindi kada..adi chaalu


you claim to be a non resident super duper patriot and a well wisher of india, but you're not... you are just a slave to your ego... excuse me...
 

Chenagalu
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Username: Chenagalu

Post Number: 3002
Registered: 04-2009
Posted From: 45.22.61.28

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Posted on Friday, March 02, 2018 - 09:29 am:       


Rajusk:



Basics teliyaka povadam enti Raju Garu. See this:

In three years, PNB won three awards for vigilance
Two of these awards came in 2017 — the year PNB issued 293 LoUs to companies owned by Modi and his family — and were given out by Central Vigilance Commissioner (CVC) KV Chowdary.
 

Ringo_rangaswamy
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Username: Ringo_rangaswamy

Post Number: 18769
Registered: 02-2011
Posted From: 47.17.50.143

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Posted on Friday, March 02, 2018 - 09:29 am:       


Rajusk:


BAsic Auditing etla nadusthundo telusthe..it would have been caught long long back





How does one draw loans of this amount? What is the modus operandi!!
 

Rajusk
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Username: Rajusk

Post Number: 61664
Registered: 02-2008
Posted From: 170.74.248.21

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Posted on Friday, March 02, 2018 - 09:11 am:       


Andhrawala:

talked with my father reg this

He says many higherups in the bank could be involved as it cnat be covered just at the branch level.




BAsic Auditing etla nadusthundo telusthe..it would have been caught long long back
 

Andhrawala
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Username: Andhrawala

Post Number: 66531
Registered: 03-2008
Posted From: 152.51.56.1

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Posted on Friday, March 02, 2018 - 09:10 am:       


Rajusk:

it is a shame on the Banking system..including RBI..everyone was sleeping (with the guy) anukonta..




talked with my father reg this

He says many higherups in the bank could be involved as it cnat be covered just at the branch level.

Many people antee many people could be involved otherwise inni years inni transactions just impossible
No Signature
 

Rajusk
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Username: Rajusk

Post Number: 61663
Registered: 02-2008
Posted From: 170.74.248.21

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Posted on Friday, March 02, 2018 - 09:06 am:       


Raman:

ittantivi govt teleekunda jaragadam kastam ...




if you are talking about PNB scam..

it is a shame on the Banking system..including RBI..everyone was sleeping (with the guy) anukonta..
 

Raman
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Username: Raman

Post Number: 55493
Registered: 01-2009
Posted From: 171.60.203.250

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Posted on Friday, March 02, 2018 - 09:06 am:       

ippudu banks motham accounts teestunnai entamandi jail ki edataro suddari
 

Raman
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Username: Raman

Post Number: 55492
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Posted From: 171.60.203.250

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Posted on Friday, March 02, 2018 - 09:05 am:       


Mental_sachinodu:


ittantivi govt teleekunda jaragadam kastam ...
congress frauds ni mepindi bjp ki vishayam ardam ayyesariki lotu telsindi lakkoleni stage ..
 

Mental_sachinodu
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Username: Mental_sachinodu

Post Number: 21462
Registered: 10-2008
Posted From: 50.241.19.41

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Posted on Friday, March 02, 2018 - 09:01 am:       


Raman:

equation chedi untadi or bjp ki this guy can not payback ani anippinchi undochu ..

congress ayite inka loans ippinchi inko 4 years extend sesedi ..




unless there is a proof, oka particular govt ki tie cheyatam endhuku le vunkl... i think its banking fraud... not sure if politicians were involved. i highly doubt any party had anything to gain.Even if politicians were involved, it would be a culprit belonging to A party, and it could be any party.
 

Rajusk
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Username: Rajusk

Post Number: 61662
Registered: 02-2008
Posted From: 170.74.248.21

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Posted on Friday, March 02, 2018 - 08:58 am:       


Raman:

baga early emo kada ?

inko iddaru denkesaka .. ettalsindi ..




edo okati pettaru kada..rao garu

Govt might be reacting..not being proactive..
 

Raman
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Username: Raman

Post Number: 55489
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Posted From: 171.60.203.250

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Posted on Friday, March 02, 2018 - 08:58 am:       


Mental_sachinodu:

i felt the same... but looks like he stays of the country most days of the year. chiddu jr ni trap chesinattu cheyalsindhemo


equation chedi untadi or bjp ki this guy can not payback ani anippinchi undochu ..

congress ayite inka loans ippinchi inko 4 years extend sesedi ..
 

Saarang
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Username: Saarang

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Registered: 06-2012
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Posted on Friday, March 02, 2018 - 08:58 am:       



another drama
 

Mental_sachinodu
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Username: Mental_sachinodu

Post Number: 21461
Registered: 10-2008
Posted From: 50.241.19.41

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Posted on Friday, March 02, 2018 - 08:56 am:       


Masularex:

idantha kaadu gaani, nirav modi just before just before the exposure, desam vidichi potam anedi extraordinary...

etta ayindabba ??? meeke elanti doubt raaleda ?




i felt the same... but looks like he stays of the country most days of the year. chiddu jr ni trap chesinattu cheyalsindhemo
 

Raman
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Username: Raman

Post Number: 55488
Registered: 01-2009
Posted From: 171.60.203.250

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Posted on Friday, March 02, 2018 - 08:55 am:       

baga early emo kada ?

inko iddaru denkesaka .. ettalsindi ..
otoh what is going to hapem politcal business ppl the likes of kavuris and lagadas ??
vallu kuda 1000s of crores lone unnaremo kada
 

Rajusk
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Username: Rajusk

Post Number: 61661
Registered: 02-2008
Posted From: 170.74.248.21

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Posted on Friday, March 02, 2018 - 08:55 am:       


Masularex:

meeke elanti doubt raaleda ?




meeku vachindi kada..adi chaalu :-)
 

Masularex
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Username: Masularex

Post Number: 7447
Registered: 05-2010
Posted From: 27.63.58.56

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Posted on Friday, March 02, 2018 - 08:53 am:       

idantha kaadu gaani, nirav modi just before just before the exposure, desam vidichi potam anedi extraordinary...

etta ayindabba ??? meeke elanti doubt raaleda ?
 

Rajusk
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Username: Rajusk

Post Number: 61659
Registered: 02-2008
Posted From: 170.74.248.21

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Posted on Friday, March 02, 2018 - 08:44 am:       

If any individual who has committed a scheduled offence and against whom an arrest warrant has been issued by a competent court leaves the country, refuses to return to face criminal prosecution, he will be termed as a fugitive economic offender.

The law will seek to allow the confiscation of assets without encumbrances, implying the government will be able to dispose of them quickly. It will also deny offenders the right to pursue civil claims in the country so that the process is not delayed in the courts.

Once passed, the legislation will give the government power to attach all the assets of a person who’s been declared a fugitive and not just those acquired from the proceeds of criminal activity. This will also include benami assets. The government will also establish an international cooperative mechanism later to attach even the foreign assets of those declared fugitives.


The fugitive Bill, which will apply with retrospective effect to all such persons as soon it comes into force as per the minister, will cover cases in which the total value is ₹100 crore or more to ensure less significant ones don’t overburden the special courts that will hear them.

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