Fugitive Economic Offender
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When Do You Intend To Return To India? Bombay High Court Asks Vijay Mallya
The Bombay High Court asked fugitive businessman Vijay Mallya when he intends to return to India and told his counsel it would not hear his plea against the Fugitive Economic Offenders Act unless he first submits himself to the HC jurisdiction.
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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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Probe Agency Attaches Rs 264-Crore Assets Of Realty Firm In Laundering Case
The Enforcement Directorate has declared realty firm Shine City Group's founder, Rashid Naseem, a Fugitive Economic Offender and secured confiscation of properties worthRs 127.98 crore in a real estate and investment scam.
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Court Rejects Mehul Choksi's Plea To Drop Fugitive Economic Offender Tag
In a setback to diamantaire Mehul Choksi, a prime accused in the Punjab National Bank (PNB) fraud case, a special court here on Friday rejected his application seeking to drop the proceedings declaring him a Fugitive Economic Offender.
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Probe Agency Opposes Sanjay Bhandari's Plea Against 'Fugitive Offender' Tag In Delhi High Court
The Enforcement Directorate on Friday opposed in the Delhi High Court a plea of UK-based arms consultant Sanjay Bhandari against a trial court's order declaring him a "fugitive economic offender".
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Delhi High Court Judge Recuses From Hearing Sanjay Bhandari's Plea Challenging 'Fugitive Offender' Tag
A judge of the Delhi High Court on Thursday recused himself from hearing a plea by UK-based arms consultant Sanjay Bhandari challenging a trial court's order declaring him a "fugitive economic offender".
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'They Are Increasingly Active': India Says UK To Cooperate In Tackling Extremism
Foreign secretary Vikram Misri said that India shared its views on increasing activities of extremism and informed that the British officials have cooperated on this matter.
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Arms Dealer Sanjay Bhandari Declared Fugitive Economic Offender By Delhi Court
A Delhi special court on Saturday declared UK-based arms dealer Sanjay Bhandari a Fugitive Economic Offender under the Fugitive Economic Offenders (FEO) Act, in connection with an income tax case involving undisclosed foreign assets.
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Probe Agency's Key Plea On Mehul Choksi Stuck In Mumbai Court For 7 Years
Even on the run, Mehul Choksi, a key accused in the Punjab National Bank loan fraud case, has been arrested in Belgium, the ED's plea to declare him a fugitive economic offender has been pending before a court in Mumbai for nearly 7 years.
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Terrorists To Economic Offenders: 5 Fugitives India Is Trying To Extradite
Tahawwur Hussain Rana, who has been convicted in the 2008 Mumbai terrorist attacks case, has lost his last legal option in the US to avoid extradition to India.
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"Entitled To Relief": Vijay Mallya On Banks Recovering Rs 14,131 Crore Assets
Fugitive businessman Vijay Mallya said that banks have recovered Rs 14,131.60 crore from him "against the judgement debt of Rs 6,203 crore" but he continues to be "an economic offender".
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UK Will Be Seen As Haven For Tax Evaders: S Jaishankar On Extradition Cases
External Affairs Minister S Jaishankar said that India has strongly presented its case relating to the extradition of fugitive economic offenders that have fled the country.
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"Reasons Beyond Control": Mehul Choksi On Why He Hasn't Returned To India
Diamantaire Mehul Choksi, a key accused in the multi-crore PNB scam, has told a special court here that he hasn't been able to return to India "due to reasons beyond his control" and hence cannot be declared a "fugitive economic offender".
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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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When Do You Intend To Return To India? Bombay High Court Asks Vijay Mallya
The Bombay High Court asked fugitive businessman Vijay Mallya when he intends to return to India and told his counsel it would not hear his plea against the Fugitive Economic Offenders Act unless he first submits himself to the HC jurisdiction.
-
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.
-
Probe Agency Attaches Rs 264-Crore Assets Of Realty Firm In Laundering Case
The Enforcement Directorate has declared realty firm Shine City Group's founder, Rashid Naseem, a Fugitive Economic Offender and secured confiscation of properties worthRs 127.98 crore in a real estate and investment scam.
-
Court Rejects Mehul Choksi's Plea To Drop Fugitive Economic Offender Tag
In a setback to diamantaire Mehul Choksi, a prime accused in the Punjab National Bank (PNB) fraud case, a special court here on Friday rejected his application seeking to drop the proceedings declaring him a Fugitive Economic Offender.
-
Probe Agency Opposes Sanjay Bhandari's Plea Against 'Fugitive Offender' Tag In Delhi High Court
The Enforcement Directorate on Friday opposed in the Delhi High Court a plea of UK-based arms consultant Sanjay Bhandari against a trial court's order declaring him a "fugitive economic offender".
-
Delhi High Court Judge Recuses From Hearing Sanjay Bhandari's Plea Challenging 'Fugitive Offender' Tag
A judge of the Delhi High Court on Thursday recused himself from hearing a plea by UK-based arms consultant Sanjay Bhandari challenging a trial court's order declaring him a "fugitive economic offender".
-
'They Are Increasingly Active': India Says UK To Cooperate In Tackling Extremism
Foreign secretary Vikram Misri said that India shared its views on increasing activities of extremism and informed that the British officials have cooperated on this matter.
-
Arms Dealer Sanjay Bhandari Declared Fugitive Economic Offender By Delhi Court
A Delhi special court on Saturday declared UK-based arms dealer Sanjay Bhandari a Fugitive Economic Offender under the Fugitive Economic Offenders (FEO) Act, in connection with an income tax case involving undisclosed foreign assets.
-
Probe Agency's Key Plea On Mehul Choksi Stuck In Mumbai Court For 7 Years
Even on the run, Mehul Choksi, a key accused in the Punjab National Bank loan fraud case, has been arrested in Belgium, the ED's plea to declare him a fugitive economic offender has been pending before a court in Mumbai for nearly 7 years.
-
Terrorists To Economic Offenders: 5 Fugitives India Is Trying To Extradite
Tahawwur Hussain Rana, who has been convicted in the 2008 Mumbai terrorist attacks case, has lost his last legal option in the US to avoid extradition to India.
-
"Entitled To Relief": Vijay Mallya On Banks Recovering Rs 14,131 Crore Assets
Fugitive businessman Vijay Mallya said that banks have recovered Rs 14,131.60 crore from him "against the judgement debt of Rs 6,203 crore" but he continues to be "an economic offender".
-
UK Will Be Seen As Haven For Tax Evaders: S Jaishankar On Extradition Cases
External Affairs Minister S Jaishankar said that India has strongly presented its case relating to the extradition of fugitive economic offenders that have fled the country.
-
"Reasons Beyond Control": Mehul Choksi On Why He Hasn't Returned To India
Diamantaire Mehul Choksi, a key accused in the multi-crore PNB scam, has told a special court here that he hasn't been able to return to India "due to reasons beyond his control" and hence cannot be declared a "fugitive economic offender".
-
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.
