Search For "fugitive economic offenders"
Nirav Modi terms PNB scam 'civil transaction'
Updated : 7 years, 4 months ago IST
New Delhi [India], Jan 5 (ANI): Nirav Modi, a prime accused in the multi-crore PNB fraud case on Saturday said that he has done nothing wrong and that the scam was a "civil transaction" which is now being blown out of proportion.
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With MoU not facilitating extradition of economic offenders, UK-India pact
Updated : 7 years, 4 months ago IST
New Delhi [India], Dec 27 (ANI): India cannot sign an agreement with the United Kingdom (UK) on the deportation of illegal immigrants as the proposed MoU does not facilitate the extradition of fugitive economic offenders, sources told ANI.
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6 new DRTs have been set up, tweets Finance Ministry
Updated : 7 years, 5 months ago IST
New Delhi (India), Dec 18 (ANI): Union Ministry of Finance on Tuesday said that six new debt recovery tribunals (DRTs) have been set up in the country and the minimum pecuniary limit for filing of cases in the tribunal has been increased to Rs 20 lakh.
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G20: PM Modi presents nine-point anti-fugitive economic offenders programm
Updated : 7 years, 5 months ago IST
Buenos Aires [Argentina], Dec 01 (ANI): Prime Minister Narendra Modi on Friday (local time) presented a nine-point programme to take action against fugitive economic offenders during his address in the second session of the ongoing G20 Summit here.
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Talks on fugitive economic offenders, global economy at G20: PM Modi
Updated : 7 years, 5 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, 6 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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Will bring back fugitives to country: Rajnath Singh
Updated : 7 years, 6 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, 6 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, 7 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, 8 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, 8 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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Awaiting response from UK, Antigua on extradition: MEA
Updated : 7 years, 9 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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