Search For "fugitive"
Nirav Modi scared of effigy burning, mob lynching
Updated : 7 years, 3 months ago IST
Mumbai (Maharashtra) [India], Dec 1 (ANI): The lawyers of fugitive diamantaire Nirav Modi on Saturday informed the special judge of Prevention of Money Laundering Act (PMLA) court MS Azmi that their client has written to the Enforcement Directorate (ED) highlighting his security concerns in
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G20: PM Modi presents nine-point anti-fugitive economic offenders programm
Updated : 7 years, 3 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, 3 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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Mumbai special court rejects Mallya's petition seeking stay on declaring h
Updated : 7 years, 3 months ago IST
New Delhi [India], Nov 29 (ANI): In a fresh turn of events, Mumbai special Prevention of Money Laundering Act (PMLA) court on Thursday rejected Vijay Mallya's plea seeking a stay on hearing of Enforcement Directorate's (ED) application to declare him a fugitive.
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UK court asks Vijay Mallya to pay £88,000 to Swiss bank
Updated : 7 years, 4 months ago IST
London [United Kingdom], Nov 22 (ANI): Fugitive Indian businessman Vijay Mallya on Thursday faced a major setback in his battle to save his luxurious London house from foreclosure by Swiss bank UBS after the United Kingdom (UK) High Court rejected scores of the arguments presented by his leg
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Mallya's plea for stay on proceedings under FEO Act dismissed
Updated : 7 years, 4 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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PNB scam: ED attaches Nirav Modi's Dubai properties
Updated : 7 years, 4 months ago IST
Mumbai (Maharashtra) [India], Nov 6 (ANI): The Enforcement Directorate has attached 11 properties of fugitive diamantaire Nirav Modi and his group Company Firestar Diamond FZE in Dubai having a market value of USD 7.795 million, equivalent to Rs 56.8 crore in connection with the Punjab Natio
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Mehul Choksi's associate arrested by ED in Kolkata
Updated : 7 years, 4 months ago IST
Kolkata (West Bengal) [India], Nov 6 (ANI): Deepak Kulkarni, an associate of fugitive businessman Mehul Choksi, has been arrested by the Enforcement Directorate (ED) in Kolkata upon his arrival from Hong Kong.
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Azad rakes up PM Modi's international trips
Updated : 7 years, 4 months ago IST
Jaipur (Rajasthan) [India], Nov 3 (ANI): Senior Congress leader Ghulam Nabi Azad, while terming Prime Minister Narendra Modi as the "most globally toured head of India", asked why the Prime Minister was unable to bring back any of the fugitive offenders to India despite his multiple overs
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ED Court rejects Mallya's plea against declaration as ‘Fugitive Economic O
Updated : 7 years, 4 months ago IST
Mumbai (Maharashtra) [India], Oct 30 (ANI): An Enforcement Directorate (ED) Court on Tuesday rejected Vijay Mallya's counsel Amit Desai’s application to stay the ED’s decision to declare Mallya as a 'Fugitive Economic Offender.'
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PNB scam: Nirav Modi's lawyer replies to ED's application
Updated : 7 years, 4 months ago IST
New Delhi [India], Oct 29 (ANI): The lawyer of fugitive diamantaire Nirav Modi has filed nine applications before Mumbai's Special Prevention of Money Laundering Act (PMLA) court in a reply to the Enforcement Directorate's (ED) application seeking to declare his client a fugitive offender.
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Will bring back fugitives to country: Rajnath Singh
Updated : 7 years, 5 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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