Search For "offender"
Liquor baron Mallya declared fugitive
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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Nirav Modi terms PNB scam 'civil transaction'
Updated : 7 years, 2 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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Economic offenders who fled will be brought back: PM Modi
Updated : 7 years, 2 months ago IST
New Delhi, Jan 1 (ANI) Economic offenders who fled the country will be brought back "today or tomorrow" and those who have stolen India's money will have to compensate for each and every penny, Prime Minister Narendra Modi asserted on Tuesday.
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With MoU not facilitating extradition of economic offenders, UK-India pact
Updated : 7 years, 2 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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Court adjourns order on ED's application to declare Mallya fugitive econom
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 26 (ANI): Mumbai special Prevention of Money Laundering Act (PMLA) court has adjourned the order on the Enforcement Directorate's (ED) application seeking to declare liquor baron Vijay Mallya a fugitive offender.
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6 new DRTs have been set up, tweets Finance Ministry
Updated : 7 years, 3 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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Kim K opens up about difficulties she faced during Alice Marie case
Updated : 7 years, 3 months ago IST
Washington D.C. [USA], Dec 10 (ANI): Kim Kardashian West has opened up about the difficulties she faced in attempting for a successful release of a low-level drug offender, Alice Marie Johnson, from prison.
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SC issues notice to ED on Mallya's plea, refuses to stay proceedings again
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 7 (ANI): The Supreme Court on Friday issued a notice to the Enforcement Directorate (ED) on a plea filed by Vijay Mallya seeking a stay on the proceedings initiated by the ED to declare him a fugitive economic offender and confiscate his assets.
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Notorious criminal held in Gurugram
Updated : 7 years, 3 months ago IST
Gurugram (Haryana), [India], Dec 5 (ANI): In a major breakthrough, a team of Special Task Force (STF) has arrested a notorious criminal, carrying a reward of Rs 50,000 on his head, from near Kamla Nehru Park, Sohna Chowk.
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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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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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