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Vijay Mallya, Nirav Modi among 15 declared FEOs: Pankaj Chaudhary
Union Minister of State for Finance Pankaj Chaudhary on Monday informed the Lok Sabha that a total of 15...
ED seeks to declare two accused as fugitive economic offenders
The Shimla Sub-Zonal Unit of the Directorate of Enforcement (ED) has filed an application under the Fugitive...
ED initiates process to declare Shine city promoter as fugitive e
The Directorate of Enforcement's (ED) Lucknow Zonal Office filed an application under the relevant section of the...
ED attaches Nirav Modi's properties worth Rs 329.66 crores
New Delhi [India], July 8 (ANI): The Enforcement Directorate (ED) has attached properties of fugitive Nirav Modi...
Bombay HC dismisses Mallya's plea on confiscation of properties
Mumbai (Maharashtra) [India], July 11 (ANI): The Bombay High Court on Thursday dismissed a plea of beleaguered...
Mallya's lawyer challenges constitutional validity of FEOA in...
New Delhi [India], Apr 24 (ANI): Vijay Mallya's lawyer on Wednesday challenged the constitutional validity of the...
FEOA court adjourns hearing on confiscation of Mallya's properties
Mumbai (Maharashtra) [India], Mar 13 (ANI): The FEOA (Fugitive Economic Offenders Act) special court in Mumbai on...
Mallya's plea for stay on proceedings under FEO Act dismissed
Mumbai (Maharashtra) [India], Nov 22 (ANI): The Bombay High Court on Thursday dismissed Vijay Mallya's appeal for a...
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