Search For "fugitive economic offender"
Fugitive Economic Offenders Bill passed in Lok Sabha
Updated : 7 years, 7 months ago IST
New Delhi [India], July 19 (ANI): The Fugitive Economic Offenders Bill, 2018, was passed in Lok Sabha earlier in the day.
Read More
ED files applications against Nirav Modi, Mehul Choksi
Updated : 7 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 11 (ANI): The Enforcement Directorate (ED) on Wednesday filed two separate applications in a special PMLA court here against absconding diamantaire Nirav Modi and his uncle Mehul Choksi under Fugitive Economic Offenders Ordinance, 2018.
Read More
Bangalore police identifies 159 properties of Vijay Mallya
Updated : 7 years, 8 months ago IST
Bangalore (Karnataka) [India], July 5 (ANI): Bangalore police through Enforcement Directorate (ED) on Thursday submitted a report before Delhi's Patiala House Court stating that they have identified 159 properties of liquor baron Vijay Mallya and United Breweries.
Read More
Special court summons Vijay Mallya on August 27
Updated : 7 years, 8 months ago IST
New Delhi [India], June 30 (ANI): Liquor baron Vijay Mallya on Saturday was summoned by a designated court under Fugitive Economic Offenders to appear before it on August 27.
Read More
ED seeks 'fugitive' tag for Vijay Mallya under new ordinance
Updated : 7 years, 8 months ago IST
New Delhi [India], June 22 (ANI): The Enforcement Directorate (ED) on Friday filed an application before a special Mumbai court for declaring liquor baron Vijay Mallya as a fugitive economic offender.
Read More
Economic offenders enjoyed patronage under Congress rule: BJP
Updated : 7 years, 10 months ago IST
New Delhi [India] April 21 (ANI): The Bharatiya Janata Party (BJP) leader G. V. L. Narasimha Rao on Saturday said economic offenders enjoyed patronage under the Congress rule.
Read More
Centre to present fugitive economic offenders bill, says Rajnath
Updated : 7 years, 10 months ago IST
Dadra Nagar Haveli [India], Apr 21 (ANI): Home Minister Rajnath Singh on Friday announced that the Centre will be presenting a fugitive economic offenders bill before the Parliament, to prevent economic offenders from fleeing abroad.
Read More
Rajnath defends BJP over Nirav Modi, Mallya case
Updated : 7 years, 12 months ago IST
Lucknow (Uttar Pradesh) [India], Mar. 18 (ANI): Amid allegations of the Bharatiya Janata Party (BJP) having given leeway for billionaire businessmen Nirav Modi, Vijay Mallya and others to flee the country, Union Home Minister Rajnath Singh questioned as to how they got the money in the first
Read More
Budget Session : PNB fraud to dominate proceedings in Parliament
Updated : 8 years ago IST
New Delhi [India], Mar. 05 (ANI): As the second part of the Budget session resumes on Monday, the Opposition parties are likely to corner the Prime Minister Narendra Modi-led government on recently unearthed banking scams.
Read More
Centre okayed Fugitive Economic Offenders Bill to 'divert attention': Cong
Updated : 8 years ago IST
New Delhi [India], March 2 (ANI): The Congress on Friday took on the Centre over the Fugitive Economic Offenders Bill while saying that the former approved the bill just to divert attention of the people.
Read More
Cabinet approves Fugitive Economic Offenders Bill, 2018
Updated : 8 years ago IST
New Delhi [India] March 01. (ANI): The Union Cabinet, headed by Prime Minister Narendra Modi, has approved the proposal to introduce Fugitive Economic Offenders Bill 2018 in the Parliament, said Finance Minister Arun Jaitley on Thursday.
Read More