Search For "fugitive economic offender"
You must return, can't seek equitable relief while deliberately avoiding c
Updated : 1 month ago IST
The Bombay High Court on Thursday reprimanded fugitive businessman Vijay Mallya, saying that he cannot seek equitable relief while deliberately avoiding court proceedings. The court gave Mallya a final chance to clarify if he intends to return to India. Mallya's petition challenges the Fu
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Ashoni Kanwar, son Mandeep Rana declared fugitive economic offenders in Hi
Updated : 2 months, 1 week ago IST
A special Prevention of Money Laundering Act (PMLA) court in Shimla has declared Ashoni Kanwar and her son Mandeep Rana as fugitive economic offenders in the Himachal Pradesh fake degree scam case.
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Court lists supplementary charge sheet filed against Robert Vadra for cons
Updated : 3 months, 1 week ago IST
The Rouse Avenue court on Saturday listed the supplementary charge sheet filed against Robert Vadra for consideration on January 24.
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ED gets nod to confiscate Rs 127-cr assets of fugitive Shine City Promoter
Updated : 3 months, 1 week ago IST
In one of the first confiscations through the Fugitive Economic Offenders Act mechanism in Uttar Pradesh, the Enforcement Directorate (ED) has received approval to confiscate movable and immovable assets worth Rs 127 crore belonging to fugitive Rashid Naseem and the Shine City Group of Co
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Vijay Mallya asks for appointment of retired judge to probe recovery claim
Updated : 3 months, 1 week ago IST
Fugitive Economic Offender Vijay Mallya has questioned the Central government and public sector banks over what he described as inconsistent statements on the amounts recovered from him, and demanded the appointment of a retired judge to investigate the matter.
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Nirav Modi, Mehul Choksi among 15 Fugitive Economic Offenders as of Octobe
Updated : 3 months, 2 weeks ago IST
Nirav Modi, Mehul Choksi, Vijay Mallya, Nitin Sandesara, Chetan Sandesara and Sudhir S Venkatramanare are among India's 15 Fugitive Economic Offenders (FEOs) as of October 31, 2025, as they together are responsible for causing financial losses of over Rs 58,000 crore to public sector bank
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Vijay Mallya, Nirav Modi among 15 declared Fugitive Economic Offenders cau
Updated : 3 months, 2 weeks ago IST
Union Minister of State for Finance Pankaj Chaudhary on Monday informed the Lok Sabha that a total of 15 individuals have been declared Fugitive Economic Offenders (FEOs) under the Fugitive Economic Offenders Act, 2018 (FEOA) as of October 31, 2025.
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FATF highlights India's good practices in asset recovery; ED's work featur
Updated : 4 months, 1 week ago IST
The latest publication of FATF, namely "Asset Recovery Guidance and Best Practices", showcases India's effective framework for tracing, seizing, and returning assets derived from criminal activities.
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Delhi HC reserves order on Sanjay Bhandari's plea against fugitive economi
Updated : 6 months, 3 weeks ago IST
The matter was heard by Justice Neena Bansal Krishna, who reserved her verdict after hearing extensive submissions from both sides.
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Delhi HC Judge recuses from hearing Sanjay Bhandari's plea against fugitiv
Updated : 7 months, 1 week ago IST
Justice Girish Katpalia of the Delhi High Court on Wednesday recused himself from hearing a petition filed by UK-based arms consultant Sanjay Bhandari, who is facing charges of tax evasion and money laundering.
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Court grants time to arms dealer Sanjay Bhandari to avail legal remedy aga
Updated : 8 months ago IST
Bhandari was declared a fugitive economic offender on July 5. The second step is the confiscation of his properties.
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Delhi Court declares arms dealer Sanjay Bhandari a fugitive economic offen
Updated : 8 months, 1 week ago IST
The order was passed by Additional Sessions Judge Sanjeev Aggarwal following a plea by the Enforcement Directorate (ED), which alleged that Bhandari had deliberately evaded Indian legal proceedings and possessed foreign assets exceeding Rs 100 crore.
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