Search For "economic offenders"
Sterling Biotech case: Nitin, Chetan Sandesara, others declared fugitive e
Updated : 5 years, 7 months ago IST
New Delhi [India], September 28 (ANI): A Delhi court on Monday declared Nitin Sandesara, Chetan Sandesara, Dipti Chetan Sabdesaram and Hitesh Kumar Patel, directors of a Gujarat pharma firm named Sterling Biotech Ltd (SBL), as fugitive economic offenders in connection with a case related to
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ED attaches Nirav Modi's properties worth Rs 329.66 crores
Updated : 5 years, 10 months ago IST
New Delhi [India], July 8 (ANI): The Enforcement Directorate (ED) has attached properties of fugitive Nirav Modi worth Rs 329.66 crores under the Fugitive Economic Offenders Act, 2018 (FEOA).
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Sanjay Bhandari to file his reply in the trial court within a week
Updated : 6 years, 2 months 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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MEA says Centre has put 'all resources on ground' to ensure early extradit
Updated : 6 years, 4 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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India, Brazil, South Africa pledge to work together in prosecuting economi
Updated : 6 years, 7 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, 10 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, 10 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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Mallya's lawyer challenges constitutional validity of FEOA in Bombay HC
Updated : 7 years 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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FEOA court adjourns hearing on confiscation of Mallya's properties
Updated : 7 years, 2 months 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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Nirav Modi terms PNB scam 'civil transaction'
Updated : 7 years, 4 months ago IST
New Delhi [India], Jan 5 (ANI): Nirav Modi, a prime accused in the multi-crore PNB fraud case on Saturday said that he has done nothing wrong and that the scam was a "civil transaction" which is now being blown out of proportion.
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Economic offenders who fled will be brought back: PM Modi
Updated : 7 years, 4 months ago IST
New Delhi, Jan 1 (ANI) Economic offenders who fled the country will be brought back "today or tomorrow" and those who have stolen India's money will have to compensate for each and every penny, Prime Minister Narendra Modi asserted on Tuesday.
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With MoU not facilitating extradition of economic offenders, UK-India pact
Updated : 7 years, 4 months ago IST
New Delhi [India], Dec 27 (ANI): India cannot sign an agreement with the United Kingdom (UK) on the deportation of illegal immigrants as the proposed MoU does not facilitate the extradition of fugitive economic offenders, sources told ANI.
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