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.
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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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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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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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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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India Gives 9-Point Plan At G20 To Deal With Fugitive Economic Offenders
India yesterday presented a nine-point agenda to G20 member nations calling for strong and active cooperation among them to comprehensively deal with fugitive economic offenders.
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Government Notifies Rules To Operationalise Fugitive Economic Offenders Law
Showing urgency in dealing with absconding loan defaulters, the government has come out with a series of rules to operationalise the fugitive economic offenders law, for which an ordinance was promulgated by the President last week.
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President Gives Nod To Fugitive Economic Offenders Ordinance 2018
President Ram Nath Kovind last night gave nod Fugitive Economic Offenders Ordinance that will allow the government to confiscate properties and assets of loan defaulters who flee the country.
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Cabinet Approves Fugitive Economic Offenders Ordinance 2018
The Union Cabinet today approved a proposal to promulgate Fugitive Economic Offenders Ordinance 2018 that provides for confiscating properties and assets of economic offenders like loan defaulters who flee the country, sources said.
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Centre Tables Bill In Parliament To Impound, Sell Assets Of Fraudsters, Fugitives
The government has tabled a bill that seeks to confiscate all the assets of absconding fraudsters and loan defaulters for recovering dues from them.
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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.
-
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.
-
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.
-
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.
-
India Gives 9-Point Plan At G20 To Deal With Fugitive Economic Offenders
India yesterday presented a nine-point agenda to G20 member nations calling for strong and active cooperation among them to comprehensively deal with fugitive economic offenders.
-
Government Notifies Rules To Operationalise Fugitive Economic Offenders Law
Showing urgency in dealing with absconding loan defaulters, the government has come out with a series of rules to operationalise the fugitive economic offenders law, for which an ordinance was promulgated by the President last week.
-
President Gives Nod To Fugitive Economic Offenders Ordinance 2018
President Ram Nath Kovind last night gave nod Fugitive Economic Offenders Ordinance that will allow the government to confiscate properties and assets of loan defaulters who flee the country.
-
Cabinet Approves Fugitive Economic Offenders Ordinance 2018
The Union Cabinet today approved a proposal to promulgate Fugitive Economic Offenders Ordinance 2018 that provides for confiscating properties and assets of economic offenders like loan defaulters who flee the country, sources said.
-
Centre Tables Bill In Parliament To Impound, Sell Assets Of Fraudsters, Fugitives
The government has tabled a bill that seeks to confiscate all the assets of absconding fraudsters and loan defaulters for recovering dues from them.
