Search For "fugitive economic offender"
Talks on fugitive economic offenders, global economy at G20: PM Modi
Updated : 7 years, 3 months ago IST
Buenos Aires [Argentina], Nov 30 (ANI): Prime Minister Narendra Modi, who is currently in Argentina to attend the G20 summit, on Thursday said that issues pertaining to fugitive offenders and global economy, which are of major concern to the entire world, will be discussed in the summit.
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Mallya's plea for stay on proceedings under FEO Act dismissed
Updated : 7 years, 3 months ago IST
Mumbai (Maharashtra) [India], Nov 22 (ANI): The Bombay High Court on Thursday dismissed Vijay Mallya's appeal for a stay on proceedings under the Fugitive Economic Offenders Act (FEOA) on the pretext that the Appellate Tribunal for Foreign Exchange had ordered status quo in respect of attach
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ED Court rejects Mallya's plea against declaration as ‘Fugitive Economic O
Updated : 7 years, 4 months ago IST
Mumbai (Maharashtra) [India], Oct 30 (ANI): An Enforcement Directorate (ED) Court on Tuesday rejected Vijay Mallya's counsel Amit Desai’s application to stay the ED’s decision to declare Mallya as a 'Fugitive Economic Offender.'
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Will bring back fugitives to country: Rajnath Singh
Updated : 7 years, 4 months ago IST
Lucknow (Uttar Pradesh), Oct 27 (ANI): Union Home Minister Rajnath Singh on Friday reiterated that the economic offenders who fled the country with a huge amount of money will be brought back through the Fugitive Economic Offenders Bill.
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Sterling Biotech case: ED seeks fugitive offender tag for owners
Updated : 7 years, 4 months ago IST
New Delhi [India] Oct 27 (ANI): The Enforcement Directorate (ED) on Friday moved a special court seeking a fugitive tag against Sterling Biotech promoters under Section 4 of the Fugitive Economic Offenders Act in connection with Rs 8,100 crore bank loan fraud case.
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Centre making efforts to bring fugitive offenders back: MoS Finance
Updated : 7 years, 5 months ago IST
New Delhi [India], Oct 1 (ANI): Union Minister of State for Finance Shiv Pratap Shukla on Monday assured that the central government is making all efforts to bring fugitive economic offenders back to India.
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ED to file rejoinder on Mallya's reply on Sept 28
Updated : 7 years, 5 months ago IST
New Delhi [India], Sep 24 (ANI): The Enforcement Directorate (ED) will file a rejoinder on September 28 on liquor baron Vijay Mallya's reply to the ED's notice which seeks to declare him a fugitive economic offender under the new Fugitive Economic Offenders Act.
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Mallya files reply on ED plea seeking to declare him fugitive
Updated : 7 years, 5 months ago IST
New Delhi [India], Sept 24 (ANI): Liquor baron Vijay Mallya on Monday submitted his reply before a Mumbai special court on Enforcement Directorate's (ED) plea seeking that he be declared a fugitive under the new Fugitive Economic Offenders Act. The court will hear the matter at 2.45 pm today
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Mumbai Court gives Mallya 3 weeks to reply to ED application
Updated : 7 years, 6 months ago IST
Maharashtra (Mumbai) [India], Sep 03 (ANI): A Mumbai Special Court has granted three weeks time to liquor baron Vijay Mallya to file his reply on the Enforcement Directorate's application, which sought to declare him a fugitive economic offender under the new law.
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Awaiting response from UK, Antigua on extradition: MEA
Updated : 7 years, 7 months ago IST
New Delhi [India], Aug 09 (ANI): The Ministry of External Affairs (MEA) on Thursday informed that India is awaiting updates in connection with the extradition requests submitted for fugitive economic offenders Mehul Choksi, Nirav Modi and Vijay Mallya.
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Mallya extradition case: CBI, ED officials enroute to UK
Updated : 7 years, 7 months ago IST
New Delhi [India], July 30 (ANI): A joint team of Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) officials embarked for the United Kingdom on Monday owing to the ongoing legal case against fugitive businessman Vijay Mallya.
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PNB case: PMLA court summons Nirav Modi, Mehul Choksi in Sept
Updated : 7 years, 7 months ago IST
Mumbai (Maharashtra) [India], July 26 (ANI): A Special Prevention of Money Laundering Act (PMLA) court in Mumbai on Thursday issued summons against absconding diamantaire Nirav Modi and his uncle Mehul Choksi in connection with the Punjab National Bank (PNB) fraud case and has asked them
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