Bombay HC reprimands fugitive businessman Vijay Mallya
The Bombay High Court on Thursday reprimanded fugitive businessman Vijay Mallya, saying that he cannot seek...
ED gets nod to confiscate assets of fugitive Shine City Promoter
In one of the first confiscations through the Fugitive Economic Offenders Act mechanism in Uttar Pradesh, the...
Vijay Mallya asks for appointment of retired judge to probe
Nirav Modi, Mehul Choksi among 15 Fugitive Economic Offenders
Nirav Modi, Mehul Choksi, Vijay Mallya, Nitin Sandesara, Chetan Sandesara and Sudhir S Venkatramanare are among...
Vijay Mallya, Nirav Modi among 15 declared FEOs: Pankaj Chaudhary
Union Minister of State for Finance Pankaj Chaudhary on Monday informed the Lok Sabha that a total of 15...
FATF praises India’s asset recovery, ED in spotlight
The latest publication of FATF, namely "Asset Recovery Guidance and Best Practices", showcases India's effective...
Delhi Court declares arms dealer Sanjay Bhandari a fugitive
ED seeks to declare two accused as fugitive economic offenders
ED attaches Nirav Modi's properties worth Rs 329.66 crores
New Delhi [India], July 8 (ANI): The Enforcement Directorate (ED) has attached properties of fugitive Nirav Modi...
Sanjay Bhandari to file his reply in the trial court within a week
Mallya's lawyer challenges constitutional validity of FEOA in...
New Delhi [India], Apr 24 (ANI): Vijay Mallya's lawyer on Wednesday challenged the constitutional validity of the...
FEOA court adjourns hearing on confiscation of Mallya's properties
Mumbai (Maharashtra) [India], Mar 13 (ANI): The FEOA (Fugitive Economic Offenders Act) special court in Mumbai on...
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