Fugitive 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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Cabinet Approves Ordinance For Fugitive Economic Offenders
The Bill was introduced in Lok Sabha on March 12 but could not be passed due to logjam in Parliament.
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Fugitive Economic Offenders Ordinance Comes Into Force: 5 Things You Should Know
Scheduled offences worth Rs 100 crore or more will come under the purview of the Fugitive Economic Offenders Ordinance
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Government To Seize Assets Of Future Vijay Mallyas, Nirav Modis As Fugitives Ordinance Cleared
Fugitive Economic Offenders Ordinance defines an offender is one who left the country to avoid facing prosecution, or refuses to return to face it
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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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PNB Scam: Mehul Choksi Seeks Dismissal Of Enforcement Directorate Plea To Declare Him Fugitive
Choksi also added in his petition that he was unable to return to India due to persistent health problems.
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Confiscating Properties Draconian, Not Help Creditors: Mallya Tells Bombay HC
Mallya had last month approached the high court challenging a order declaring him a fugitive economic offender under the FEO Act.
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Mallya Becomes First Tycoon To Be Declared Fugitive Economic Offender
Mallya has become the first businessman to be declared EFO under the provisions of the new Fugitive Economic Offenders Act.
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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.
-
Cabinet Approves Ordinance For Fugitive Economic Offenders
The Bill was introduced in Lok Sabha on March 12 but could not be passed due to logjam in Parliament.
-
Fugitive Economic Offenders Ordinance Comes Into Force: 5 Things You Should Know
Scheduled offences worth Rs 100 crore or more will come under the purview of the Fugitive Economic Offenders Ordinance
-
Government To Seize Assets Of Future Vijay Mallyas, Nirav Modis As Fugitives Ordinance Cleared
Fugitive Economic Offenders Ordinance defines an offender is one who left the country to avoid facing prosecution, or refuses to return to face it
-
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.
-
PNB Scam: Mehul Choksi Seeks Dismissal Of Enforcement Directorate Plea To Declare Him Fugitive
Choksi also added in his petition that he was unable to return to India due to persistent health problems.
-
Confiscating Properties Draconian, Not Help Creditors: Mallya Tells Bombay HC
Mallya had last month approached the high court challenging a order declaring him a fugitive economic offender under the FEO Act.
-
Mallya Becomes First Tycoon To Be Declared Fugitive Economic Offender
Mallya has become the first businessman to be declared EFO under the provisions of the new Fugitive Economic Offenders Act.
