Search For "fugitive economic offenders ordinance"
ED files applications against Nirav Modi, Mehul Choksi
Updated : 7 years, 10 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.
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ED seeks 'fugitive' tag for Vijay Mallya under new ordinance
Updated : 7 years, 11 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.
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