Search For "fugitive economic offender"
Updated : 1 month ago IST
New Delhi [India], Feb 25 (ANI): Delhi High Court on Tuesday asked arms dealer Sanjay Bhandari to file his reply in the Trial Court within a week on plea challenging proceedings under Fugitive Economic Offenders Act, 2018, and observed that no coercive steps be taken against him till the nex
Updated : 1 month, 1 week ago IST
New Delhi [India], Feb 18 (ANI): The Supreme Court on Tuesday adjourned the plea of liquor baron Vijay Mallya, seeking a stay on the proceedings initiated by the Enforcement Directorate (ED) to declare him a fugitive economic offender and confiscate his assets.
Updated : 2 months, 4 weeks ago IST
New Delhi [India], Jan 2 (ANI): The Ministry of External Affairs (MEA) on Thursday said the Indian government has put all "resources on the ground to ensure early extradition" of fugitive economic offenders Nirav Modi and Mehul Choksi.
Updated : 3 months, 3 weeks ago IST
Mumbai (Maharashtra) [India], Dec 5 (ANI): Wanted diamantaire Nirav Modi was declared a fugitive economic offender on Thursday by a special court for evading persecution in the Punjab National Bank (PNB) scam.
Updated : 8 months, 1 week ago IST
Rio De Janeiro [Brazil], July 27 (ANI): India called for stronger actions against economic offenders and fugitives at the BRICS (Brazil, Russia, India, China and South Africa) Foreign Minister's meeting here on Friday (local time).
Updated : 9 months, 2 weeks ago IST
Mumbai (Maharashtra) [India], June 17 (ANI):A Mumbai Court on Monday sought response from the Enforcement Directorate (ED) on an application filed by diamantaire Nirav Modi in connection with the proceedings to declare him a fugitive economic offender (FEO) for his alleged involvement in the
Updated : 11 months, 1 week ago IST
New Delhi [India], Apr 24 (ANI): Vijay Mallya's lawyer on Wednesday challenged the constitutional validity of the Fugitive Economic Offenders Act (FEOA) before the Bombay High Court.
Updated : 12 months ago IST
Mumbai (Maharashtra) [India], Apr 1 (ANI): The Enforcement Directorate (ED) on Monday filed a reply in the Bombay High Court on liquor baron Vijay Mallya's plea challenging the order of a special court which declared him a fugitive economic offender.
Updated : 1 year ago IST
Mumbai (Maharashtra) [India], Mar 13 (ANI): The FEOA (Fugitive Economic Offenders Act) special court in Mumbai on Wednesday adjourned hearing on confiscation of Vijay Mallya's properties for April 08.
Updated : 1 year, 1 month ago IST
New Delhi [India], Feb 1 (ANI): Fugitive liquor baron Vijay Mallya on Friday took to Twitter to complain about how every morning he wakes up to "yet another attachment by the Debt Recovery Tribunal (DRT) officer" and that already Rs 13,000 crore of his assets had been attached, against the R
Updated : 1 year, 2 months ago IST
New Delhi, Jan 22 (ANI): Giving up Indian passport will not lessen the chances of extradition of fugitive economic offender Mehul Choksi, although it can lengthen the process, according to former diplomats.
New Delhi (India), Jan 6 (ANI): A day after an anti-corruption court declared liquor baron Vijay Mallya as a fugitive economic offender (FEO), the Bharatiya Janata Party (BJP) on Sunday said that the development shows the commitment of the Prime Minister Narendra Modi-led central government.