Search For "fugitive economic offender"
Rs 13,000 crore assets attached already, how far will this go: Asks Vijay
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 1 (ANI): Fugitive liquor baron Vijay Mallya on Friday took to Twitter to complain about how every morning he wakes up to "yet another attachment by the Debt Recovery Tribunal (DRT) officer" and that already Rs 13,000 crore of his assets had been attached, against the R
Read More
Extradition of Choksi not impossible, but could take time: Ex-Diplomats
Updated : 7 years, 1 month ago IST
New Delhi, Jan 22 (ANI): Giving up Indian passport will not lessen the chances of extradition of fugitive economic offender Mehul Choksi, although it can lengthen the process, according to former diplomats.
Read More
BJP credits Centre's 'commitment' for declaring Mallya FEO
Updated : 7 years, 2 months ago IST
New Delhi (India), Jan 6 (ANI): A day after an anti-corruption court declared liquor baron Vijay Mallya as a fugitive economic offender (FEO), the Bharatiya Janata Party (BJP) on Sunday said that the development shows the commitment of the Prime Minister Narendra Modi-led central government.
Read More
Fight against corruption priority for Modi government: Sambit Patra
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 4 (ANI): Bharatiya Janata Party (BJP) spokesperson Sambit Patra on Saturday stated that an anti-corruption court declared liquor baron Vijay Mallya as a fugitive economic offender (FEC) which shows that fight against corruption is priority for BJP-led central governmen
Read More
Mallya declared fugitive economic offender; hearing on confiscating proper
Updated : 7 years, 2 months ago IST
Mumbai (Maharashtra) [India), Jan 5 (ANI): Liquor baron Vijay Mallya was on Saturday declared a fugitive economic offender by a special court here under the Prevention of Money Laundering Act (PMLA), becoming the first person to be declared so under the new law.
Read More
Liquor baron Mallya declared fugitive
Updated : 7 years, 2 months ago IST
Mumbai (Maharashtra) [India), Jan 5 (ANI): Liquor baron Vijay Mallya was on Saturday declared a fugitive economic offender by a special court here under the Prevention of Money Laundering Act (PMLA), becoming the first person to be declared so under the new law.
Read More
Nirav Modi terms PNB scam 'civil transaction'
Updated : 7 years, 2 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.
Read More
With MoU not facilitating extradition of economic offenders, UK-India pact
Updated : 7 years, 2 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.
Read More
Court adjourns order on ED's application to declare Mallya fugitive econom
Updated : 7 years, 2 months ago IST
New Delhi [India], Dec 26 (ANI): Mumbai special Prevention of Money Laundering Act (PMLA) court has adjourned the order on the Enforcement Directorate's (ED) application seeking to declare liquor baron Vijay Mallya a fugitive offender.
Read More
6 new DRTs have been set up, tweets Finance Ministry
Updated : 7 years, 2 months ago IST
New Delhi (India), Dec 18 (ANI): Union Ministry of Finance on Tuesday said that six new debt recovery tribunals (DRTs) have been set up in the country and the minimum pecuniary limit for filing of cases in the tribunal has been increased to Rs 20 lakh.
Read More
SC issues notice to ED on Mallya's plea, refuses to stay proceedings again
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 7 (ANI): The Supreme Court on Friday issued a notice to the Enforcement Directorate (ED) on a plea filed by Vijay Mallya seeking a stay on the proceedings initiated by the ED to declare him a fugitive economic offender and confiscate his assets.
Read More
G20: PM Modi presents nine-point anti-fugitive economic offenders programm
Updated : 7 years, 3 months ago IST
Buenos Aires [Argentina], Dec 01 (ANI): Prime Minister Narendra Modi on Friday (local time) presented a nine-point programme to take action against fugitive economic offenders during his address in the second session of the ongoing G20 Summit here.
Read More