Search For "fugitive economic offenders"
UK delegations face Indian pressure on extradition of Vijay Mallya, Nirav
Updated : 2 years, 10 months ago IST
The extradition issue of fugitive economic offenders Vijay Mallya and Nirav Modi has been brought up by Prime Minister Narendra Modi in every trade-related meeting between India and the United Kingdom, the sources said.
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British Judicial system is independent of govt: UK Foreign Secy on extradi
Updated : 3 years, 2 months ago IST
Referring to the extradition of fugitive economic offenders Vijay Mallya and Nirav Modi, UK Foreign Secretary James Cleverly on Wednesday said that the British Judicial system is independent of the government and it is them to decide.
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India calls for strong, aligned international cooperation to combat challe
Updated : 4 years, 11 months ago IST
New Delhi [India], June 6 (ANI): Union Minister Dr Jitendra Singh on Saturday called for a strong and aligned international cooperation on the return of persons and assets sought for Fugitive Economic Offenders, consistent with international obligations and domestic legal systems.
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3 family members of Iqbal Mirchi declared fugitive economic offenders
Updated : 5 years, 2 months ago IST
Mumbai (Maharashtra) [India], February 26 (ANI): A special court here on Friday declared three family members of late gangster Iqbal Mirchi as fugitive economic offenders under the provisions of the Prevention of Money Laundering Act (PMLA).
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ED moves court seeking to declare Iqbal Mirchi's family as fugitive econom
Updated : 5 years, 5 months ago IST
New Delhi [India], December 5 (ANI): Enforcement Directorate has filed an application before the Special PMLA Court in the Iqbal Mirchi case with a prayer to declare Junaid Iqbal Memon, Asif Iqbal Memon and Hajra Memon as fugitive economic offenders.
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Sterling Biotech case: Nitin, Chetan Sandesara, others declared fugitive e
Updated : 5 years, 7 months ago IST
New Delhi [India], September 28 (ANI): A Delhi court on Monday declared Nitin Sandesara, Chetan Sandesara, Dipti Chetan Sabdesaram and Hitesh Kumar Patel, directors of a Gujarat pharma firm named Sterling Biotech Ltd (SBL), as fugitive economic offenders in connection with a case related to
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ED attaches Nirav Modi's properties worth Rs 329.66 crores
Updated : 5 years, 10 months ago IST
New Delhi [India], July 8 (ANI): The Enforcement Directorate (ED) has attached properties of fugitive Nirav Modi worth Rs 329.66 crores under the Fugitive Economic Offenders Act, 2018 (FEOA).
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Sanjay Bhandari to file his reply in the trial court within a week
Updated : 6 years, 2 months ago IST
New Delhi [India], Feb 25 (ANI): Delhi High Court on Tuesday asked arms dealer Sanjay Bhandari to file his reply in the Trial Court within a week on plea challenging proceedings under Fugitive Economic Offenders Act, 2018, and observed that no coercive steps be taken against him till the nex
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MEA says Centre has put 'all resources on ground' to ensure early extradit
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 2 (ANI): The Ministry of External Affairs (MEA) on Thursday said the Indian government has put all "resources on the ground to ensure early extradition" of fugitive economic offenders Nirav Modi and Mehul Choksi.
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India calls for strong action against fugitive economic offenders, terrori
Updated : 6 years, 10 months ago IST
Rio De Janeiro [Brazil], July 27 (ANI): India called for stronger actions against economic offenders and fugitives at the BRICS (Brazil, Russia, India, China and South Africa) Foreign Minister's meeting here on Friday (local time).
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Mallya's lawyer challenges constitutional validity of FEOA in Bombay HC
Updated : 7 years ago IST
New Delhi [India], Apr 24 (ANI): Vijay Mallya's lawyer on Wednesday challenged the constitutional validity of the Fugitive Economic Offenders Act (FEOA) before the Bombay High Court.
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FEOA court adjourns hearing on confiscation of Mallya's properties
Updated : 7 years, 2 months ago IST
Mumbai (Maharashtra) [India], Mar 13 (ANI): The FEOA (Fugitive Economic Offenders Act) special court in Mumbai on Wednesday adjourned hearing on confiscation of Vijay Mallya's properties for April 08.
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