Search For "offender"
ED files reply in HC on Mallya's plea against special court order declarin
Updated : 6 years, 11 months ago IST
Mumbai (Maharashtra) [India], Apr 1 (ANI): The Enforcement Directorate (ED) on Monday filed a reply in the Bombay High Court on liquor baron Vijay Mallya's plea challenging the order of a special court which declared him a fugitive economic offender.
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India supports UN resolution against terror financing, makes veiled refere
Updated : 6 years, 12 months ago IST
New York/New Delhi [USA/India], March 29 (ANI): Welcoming the recognition in the resolution of the essential role of the Financial Action Task Force (FATF) in setting global standards, India's permanent representative at the United Nations, Syed Akbaruddin on Friday said the states who ar
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Hyderabad: Notorious house breaking offender held, 620 grams gold seized
Updated : 6 years, 12 months ago IST
Hyderabad (Telangana) [India], Mar 29 (ANI): Hyderabad Police has arrested a notorious interstate house breaking offender and seized 620 grams gold from his possession.
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FEOA court adjourns hearing on confiscation of Mallya's properties
Updated : 7 years 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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Budget 2019: Undisclosed income of Rs 1,30,000 crore brought to tax
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 1 (ANI): An undisclosed income of about Rs 1,30,000 crore was brought to tax due to the anti-black money measures taken by the central government during the last four-and-half years in the form of Black Money Law, the Fugitive Criminal Offenders Act and Demonetisation.
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Rs 13,000 crore assets attached already, how far will this go: Asks Vijay
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 1 (ANI): Fugitive liquor baron Vijay Mallya on Friday took to Twitter to complain about how every morning he wakes up to "yet another attachment by the Debt Recovery Tribunal (DRT) officer" and that already Rs 13,000 crore of his assets had been attached, against the R
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Extradition of Choksi not impossible, but could take time: Ex-Diplomats
Updated : 7 years, 2 months ago IST
New Delhi, Jan 22 (ANI): Giving up Indian passport will not lessen the chances of extradition of fugitive economic offender Mehul Choksi, although it can lengthen the process, according to former diplomats.
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Upskirting to be illegal across UK
Updated : 7 years, 2 months ago IST
London [UK], Jan 17 (ANI): Upskirting, the practice of taking secret photographs under a woman's skirt, is all set to be a criminal offence in England and Wales where offenders will face up to two years in jail.
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Delhi Police bringing in 3D radars and speed guns to tackle road offenders
Updated : 7 years, 2 months ago IST
New Delhi (India), Jan 10 (ANI): Traffic offenders be ware! The Delhi Police will be deploying speed guns and 3D radars to check violations like over-speeding and tackle road offenders.
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BJP credits Centre's 'commitment' for declaring Mallya FEO
Updated : 7 years, 2 months ago IST
New Delhi (India), Jan 6 (ANI): A day after an anti-corruption court declared liquor baron Vijay Mallya as a fugitive economic offender (FEO), the Bharatiya Janata Party (BJP) on Sunday said that the development shows the commitment of the Prime Minister Narendra Modi-led central government.
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Fight against corruption priority for Modi government: Sambit Patra
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 4 (ANI): Bharatiya Janata Party (BJP) spokesperson Sambit Patra on Saturday stated that an anti-corruption court declared liquor baron Vijay Mallya as a fugitive economic offender (FEC) which shows that fight against corruption is priority for BJP-led central governmen
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Mallya declared fugitive economic offender; hearing on confiscating proper
Updated : 7 years, 2 months ago IST
Mumbai (Maharashtra) [India), Jan 5 (ANI): Liquor baron Vijay Mallya was on Saturday declared a fugitive economic offender by a special court here under the Prevention of Money Laundering Act (PMLA), becoming the first person to be declared so under the new law.
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