Search For "economic offender"
Sanjay Bhandari to file his reply in the trial court within a week
Updated : 6 years, 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
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SC adjourns Vijay Mallya's plea seeking stay on ED's proceedings
Updated : 6 years, 1 month 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.
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MEA says Centre has put 'all resources on ground' to ensure early extradit
Updated : 6 years, 2 months 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.
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PNB scam: Nirav Modi declared fugitive economic offender
Updated : 6 years, 3 months 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.
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India, Brazil, South Africa pledge to work together in prosecuting economi
Updated : 6 years, 6 months ago IST
New York [USA], Sept 27 (ANI): India, Brazil and South Africa on Thursday pledged to promoting the reform of the multilateral system through cooperation in all relevant multilateral fora and international organisations and reiterated their commitment to working together to prosecute perso
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India calls for strong action against fugitive economic offenders, terrori
Updated : 6 years, 8 months 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).
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G-20 leaders reaffirm commitment to deny safe havens to economic offenders
Updated : 6 years, 9 months ago IST
Osaka [Japan], June 29 (ANI): Noting that corruption is a global challenge, leaders of the G-20 countries on Saturday reaffirmed their commitment to fight against the menace and deny safe haven to economic offenders.
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PNB scam: Court issues notice to ED over application seeking transfer of c
Updated : 6 years, 9 months 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
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Mallya spotted at Kennington Oval, evades questions on extradition
Updated : 6 years, 9 months ago IST
London [UK], Jun 9 (ANI): Absconding liquor Baron, Vijay Mallya, who is facing extradition proceedings in UK, was seen attending India's match against Australia at the Kennington Oval in London on Sunday.
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Mallya's lawyer challenges constitutional validity of FEOA in Bombay HC
Updated : 6 years, 11 months 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.
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ED files reply in HC on Mallya's plea against special court order declarin
Updated : 6 years, 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.
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FEOA court adjourns hearing on confiscation of Mallya's properties
Updated : 7 years 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.
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