Economic Offenders
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'Return To India If You Want Your Case Heard': High Court To Vijay Mallya
Fugitive businessman Vijay Mallya must return to India if he wants his petition against a law that designated him a fugitive to be heard, the Bombay High Court said today.
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Court Rejects Plea To Drop Mehul Choksi's Fugitive Economic Offender Tag
A court here has rejected Mehul Choksi's application seeking to quash the proceedings to declare him a Fugitive Economic Offender' (FEO) in the Punjab National Bank (PNB) fraud case.
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Handcuffs Should Not Be Used For Economic Offenders: Parliamentary Panel
People taken into custody for economic offences should not be handcuffed and clubbed with those arrested for heinous crimes such as rape and murder, a parliamentary committee has recommended.
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India's Move Against Fugitive Economic Offenders At G20 Meet
Indian fugitives would have tough time in fighting their extradition cases if India manages to get G20 leaders to establish a common platform wherein rules would be formulated on locating properties of economic offenders.
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India Suggests G20 Nations To Cooperate To Deal With Fugitive Economic Offenders
India has suggested to all G-20 nations to actively cooperate to deal comprehensively and efficiently with fugitive economic offenders as part of the action against them and recovery of the assets.
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India Seeks G20 Consensus For Quick Extradition Of Economic Offenders
India is seeking consensus among G20 nations against fugitive economic offenders to ensure their faster extradition and recovery of assets, both domestically as well as abroad.
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India Seeks Faster Extradition Of Fugitive Economic Offenders At G20 Meet
India on Wednesday emphasised on multilateral action to ensure the faster extradition of fugitive economic offenders from abroad during the anti-corruption working group meeting of G20 nations in Gurugram.
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PM Modi To Fugitive Economic Offenders: "The Message Is Very Clear"
Prime Minister Narendra Modi on Thursday said his government is using all channels including diplomatic to bring back high-profile economic offenders, leaving them with no option but to return to the country.
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Fugitives, Economic Offenders To Be "Actively Pursued": Finance Minister
Finance Minister Nirmala Sitharaman today said the government will actively pursue cases against economic offenders to bring back defrauded money of banks.
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Gujarat Pharma Firm's 4 Directors Declared Fugitive Economic Offenders In Bank Fraud Case
A Delhi court on Monday declared four directors of a Gujarat-based pharma firm, Sterling Biotech Ltd (SBL), "fugitive economic offenders" in a Rs 8,100-crore bank fraud case.
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High Court Rejects Mehul Choksi's Plea To Stay Case Against Him In Special Court
The Bombay High Court today refused to stay a special court's proceedings to declare diamond businessmen Mehul Choksi, an accused in the USD 2 billion PNB fraud case, a fugitive economic offender.
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What Top Court Told CBI About Flight Risk Of Economic Offenders
The Supreme Court Tuesday refused to accept the CBI contention that ''flight risk'' of economic offenders be viewed as a "national phenomenon" because several such persons including industrialist Vijay Mallya have fled the country.
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India At G20 Calls For Joint Action Against Fugitive Economic Offenders
India pitched the need for joint action against economic offenders at the 'Group of 20' summit in Osaka, Japan on Saturday, calling on the G20 countries to deny safe haven to business magnates on the run from law. Prime Minister Narendra Modi has raised these issues at all global forums, said Suresh Prabhu, India's Sherpa to G20.
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No One Who Cheats India Can Hide Or Escape: Arun Jaitley
Union Minister Arun Jaitley on Thursday hailed the Modi government for the extradition of AgustaWestland chopper deal case co-accused Rajiv Saxena and corporate lobbyist Deepak Talwar, saying the government has introduced a culture of honesty in governance and no one who cheats India can hide anywhere in the world and escape.
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Vijay Mallya First Tycoon To Be Named "Fugitive Economic Offender"
Vijay Mallya became the first tycoon to be charged under a new anti-fraud law, with a court in Mumbai today naming him as an offender under the Fugitive Economic Offenders Act, 2018. The anti-corruption court was hearing an application by the Enforcement Directorate, seeking a direction to declare Mr Mallya a fugitive economic offender.
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'Return To India If You Want Your Case Heard': High Court To Vijay Mallya
Fugitive businessman Vijay Mallya must return to India if he wants his petition against a law that designated him a fugitive to be heard, the Bombay High Court said today.
-
Court Rejects Plea To Drop Mehul Choksi's Fugitive Economic Offender Tag
A court here has rejected Mehul Choksi's application seeking to quash the proceedings to declare him a Fugitive Economic Offender' (FEO) in the Punjab National Bank (PNB) fraud case.
-
Handcuffs Should Not Be Used For Economic Offenders: Parliamentary Panel
People taken into custody for economic offences should not be handcuffed and clubbed with those arrested for heinous crimes such as rape and murder, a parliamentary committee has recommended.
-
India's Move Against Fugitive Economic Offenders At G20 Meet
Indian fugitives would have tough time in fighting their extradition cases if India manages to get G20 leaders to establish a common platform wherein rules would be formulated on locating properties of economic offenders.
-
India Suggests G20 Nations To Cooperate To Deal With Fugitive Economic Offenders
India has suggested to all G-20 nations to actively cooperate to deal comprehensively and efficiently with fugitive economic offenders as part of the action against them and recovery of the assets.
-
India Seeks G20 Consensus For Quick Extradition Of Economic Offenders
India is seeking consensus among G20 nations against fugitive economic offenders to ensure their faster extradition and recovery of assets, both domestically as well as abroad.
-
India Seeks Faster Extradition Of Fugitive Economic Offenders At G20 Meet
India on Wednesday emphasised on multilateral action to ensure the faster extradition of fugitive economic offenders from abroad during the anti-corruption working group meeting of G20 nations in Gurugram.
-
PM Modi To Fugitive Economic Offenders: "The Message Is Very Clear"
Prime Minister Narendra Modi on Thursday said his government is using all channels including diplomatic to bring back high-profile economic offenders, leaving them with no option but to return to the country.
-
Fugitives, Economic Offenders To Be "Actively Pursued": Finance Minister
Finance Minister Nirmala Sitharaman today said the government will actively pursue cases against economic offenders to bring back defrauded money of banks.
-
Gujarat Pharma Firm's 4 Directors Declared Fugitive Economic Offenders In Bank Fraud Case
A Delhi court on Monday declared four directors of a Gujarat-based pharma firm, Sterling Biotech Ltd (SBL), "fugitive economic offenders" in a Rs 8,100-crore bank fraud case.
-
High Court Rejects Mehul Choksi's Plea To Stay Case Against Him In Special Court
The Bombay High Court today refused to stay a special court's proceedings to declare diamond businessmen Mehul Choksi, an accused in the USD 2 billion PNB fraud case, a fugitive economic offender.
-
What Top Court Told CBI About Flight Risk Of Economic Offenders
The Supreme Court Tuesday refused to accept the CBI contention that ''flight risk'' of economic offenders be viewed as a "national phenomenon" because several such persons including industrialist Vijay Mallya have fled the country.
-
India At G20 Calls For Joint Action Against Fugitive Economic Offenders
India pitched the need for joint action against economic offenders at the 'Group of 20' summit in Osaka, Japan on Saturday, calling on the G20 countries to deny safe haven to business magnates on the run from law. Prime Minister Narendra Modi has raised these issues at all global forums, said Suresh Prabhu, India's Sherpa to G20.
-
No One Who Cheats India Can Hide Or Escape: Arun Jaitley
Union Minister Arun Jaitley on Thursday hailed the Modi government for the extradition of AgustaWestland chopper deal case co-accused Rajiv Saxena and corporate lobbyist Deepak Talwar, saying the government has introduced a culture of honesty in governance and no one who cheats India can hide anywhere in the world and escape.
-
Vijay Mallya First Tycoon To Be Named "Fugitive Economic Offender"
Vijay Mallya became the first tycoon to be charged under a new anti-fraud law, with a court in Mumbai today naming him as an offender under the Fugitive Economic Offenders Act, 2018. The anti-corruption court was hearing an application by the Enforcement Directorate, seeking a direction to declare Mr Mallya a fugitive economic offender.
