Search For "fugitive economic offender"
Manav Bharati University fake degree case: ED seeks to declare two accused
Updated : 1 year, 5 months ago IST
The Shimla Sub-Zonal Unit of the Directorate of Enforcement (ED) has filed an application under the Fugitive Economic Offenders Act (FEOA), 2018 against two accused in connection with a case related to the alleged sale of fake degrees by Manav Bharati University, Laddo, Sultanpur, Solan, the
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ED initiates process to declare Shine city promoter as fugitive economic o
Updated : 1 year, 5 months ago IST
The Directorate of Enforcement's (ED) Lucknow Zonal Office filed an application under the relevant section of the Fugitive Economic Offender Act (FEOA), 2018 before the Special Court (PMLA), Lucknow, Uttar Pradesh, for the declaration of Rashid Naseem, promoter of Shine City Group, as Fugiti
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"UK will end up being seen as haven for tax evaders, tax defaulters": S Ja
Updated : 1 year, 9 months ago IST
External Affairs Minister S Jaishankar said that India has strongly presented its case relating to the extradition of fugitive economic offenders that have fled the country, adding that the United Kingdom needs to take a responsible view of the matter as it will hamper its reputation and
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Timely asset tracing, crime proceeds identification important: PM Modi at
Updated : 2 years, 7 months ago IST
"An understanding has been reached on informal cooperation between law enforcement agencies which will prevent criminals from exploiting legal loopholes when crossing borders," PM Modi said.
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India seeking consensus among G20 members for faster extradition of fugiti
Updated : 2 years, 7 months ago IST
India is seeking consensus among G20 nations against fugitive economic offenders to ensure faster extradition of fugitive economic offenders and recovery of assets, both domestically as well as abroad.
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UK delegations face Indian pressure on extradition of Vijay Mallya, Nirav
Updated : 2 years, 8 months ago IST
The extradition issue of fugitive economic offenders Vijay Mallya and Nirav Modi has been brought up by Prime Minister Narendra Modi in every trade-related meeting between India and the United Kingdom, the sources said.
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Bengaluru court declares businessman Ramachandran Vishwanathan as 'Fugitiv
Updated : 2 years, 9 months ago IST
Bengaluru Special Court has declared Ramachandran Vishwanathan as a Fugitive Economic Offender for allegedly generating huge proceeds through his company, said an official press release.
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British Judicial system is independent of govt: UK Foreign Secy on extradi
Updated : 3 years ago IST
Referring to the extradition of fugitive economic offenders Vijay Mallya and Nirav Modi, UK Foreign Secretary James Cleverly on Wednesday said that the British Judicial system is independent of the government and it is them to decide.
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Special PMLA court allows ED to confiscate 39 properties of fugitive econo
Updated : 3 years, 4 months ago IST
Mumbai (Maharashtra) [India], October 20 (ANI): A special PMLA court in Mumbai on Thursday allowed the Enforcement Directorate (ED) to confiscate 39 properties of fugitive economic offender Nirav Modi.
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India calls for strong, aligned international cooperation to combat challe
Updated : 4 years, 9 months ago IST
New Delhi [India], June 6 (ANI): Union Minister Dr Jitendra Singh on Saturday called for a strong and aligned international cooperation on the return of persons and assets sought for Fugitive Economic Offenders, consistent with international obligations and domestic legal systems.
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3 family members of Iqbal Mirchi declared fugitive economic offenders
Updated : 5 years ago IST
Mumbai (Maharashtra) [India], February 26 (ANI): A special court here on Friday declared three family members of late gangster Iqbal Mirchi as fugitive economic offenders under the provisions of the Prevention of Money Laundering Act (PMLA).
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ED moves court seeking to declare Iqbal Mirchi's family as fugitive econom
Updated : 5 years, 3 months ago IST
New Delhi [India], December 5 (ANI): Enforcement Directorate has filed an application before the Special PMLA Court in the Iqbal Mirchi case with a prayer to declare Junaid Iqbal Memon, Asif Iqbal Memon and Hajra Memon as fugitive economic offenders.
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