Search For "economic offender"
Mumbai Court gives Mallya 3 weeks to reply to ED application
Updated : 7 years, 6 months ago IST
Maharashtra (Mumbai) [India], Sep 03 (ANI): A Mumbai Special Court has granted three weeks time to liquor baron Vijay Mallya to file his reply on the Enforcement Directorate's application, which sought to declare him a fugitive economic offender under the new law.
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Awaiting response from UK, Antigua on extradition: MEA
Updated : 7 years, 7 months ago IST
New Delhi [India], Aug 09 (ANI): The Ministry of External Affairs (MEA) on Thursday informed that India is awaiting updates in connection with the extradition requests submitted for fugitive economic offenders Mehul Choksi, Nirav Modi and Vijay Mallya.
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Mallya extradition case: CBI, ED officials enroute to UK
Updated : 7 years, 8 months ago IST
New Delhi [India], July 30 (ANI): A joint team of Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) officials embarked for the United Kingdom on Monday owing to the ongoing legal case against fugitive businessman Vijay Mallya.
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PNB case: PMLA court summons Nirav Modi, Mehul Choksi in Sept
Updated : 7 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 26 (ANI): A Special Prevention of Money Laundering Act (PMLA) court in Mumbai on Thursday issued summons against absconding diamantaire Nirav Modi and his uncle Mehul Choksi in connection with the Punjab National Bank (PNB) fraud case and has asked them
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Fugitive Economic Offenders Bill passed in Lok Sabha
Updated : 7 years, 8 months ago IST
New Delhi [India], July 19 (ANI): The Fugitive Economic Offenders Bill, 2018, was passed in Lok Sabha earlier in the day.
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ED files applications against Nirav Modi, Mehul Choksi
Updated : 7 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 11 (ANI): The Enforcement Directorate (ED) on Wednesday filed two separate applications in a special PMLA court here against absconding diamantaire Nirav Modi and his uncle Mehul Choksi under Fugitive Economic Offenders Ordinance, 2018.
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Bangalore police identifies 159 properties of Vijay Mallya
Updated : 7 years, 8 months ago IST
Bangalore (Karnataka) [India], July 5 (ANI): Bangalore police through Enforcement Directorate (ED) on Thursday submitted a report before Delhi's Patiala House Court stating that they have identified 159 properties of liquor baron Vijay Mallya and United Breweries.
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Special court summons Vijay Mallya on August 27
Updated : 7 years, 9 months ago IST
New Delhi [India], June 30 (ANI): Liquor baron Vijay Mallya on Saturday was summoned by a designated court under Fugitive Economic Offenders to appear before it on August 27.
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ED seeks 'fugitive' tag for Vijay Mallya under new ordinance
Updated : 7 years, 9 months ago IST
New Delhi [India], June 22 (ANI): The Enforcement Directorate (ED) on Friday filed an application before a special Mumbai court for declaring liquor baron Vijay Mallya as a fugitive economic offender.
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Indo, UK hold talks on economic offenders, terror financing
Updated : 7 years, 10 months ago IST
New Delhi [India], May 31 (ANI): Issues including economic offenders and terror financing were discussed during the third Home Affairs' dialogue between India and the United Kingdom on Wednesday.
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Nirav Modi unlikely to be discussed at Modi-Xi meet: Ex-Chinese envoy
Updated : 7 years, 11 months ago IST
New Delhi [India], April 24 (ANI): Former Chinese ambassador Professor Phunchok Stobdan said Indian economic offender Nirav Modi, reportedly hiding in Hong Kong, is not likely to be discussed in the upcoming bilateral meeting between Prime Minister Narendra Modi and Chinese President Xi Jinp
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Economic offenders enjoyed patronage under Congress rule: BJP
Updated : 7 years, 11 months ago IST
New Delhi [India] April 21 (ANI): The Bharatiya Janata Party (BJP) leader G. V. L. Narasimha Rao on Saturday said economic offenders enjoyed patronage under the Congress rule.
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