Fugitive Economic Offenders
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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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At G20 Meet, India Calls For Faster Extradition Of Economic Offenders
Union Minister Jitendra Singh on Saturday stressed on faster extradition of fugitive economic offenders and recovery of their assets, besides achieving a "corruption-free world" during the crucial G20 anti-graft ministerial meeting here.
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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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Vijay Mallay's Request Against Declaring Him Fugitive Offender Rejected
The Supreme Court Friday dismissed a plea by beleaguered businessman Vijay Mallya challenging the proceedings in a Mumbai court to declare him a fugitive economic offender and confiscate his properties.
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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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Nirav Modi's Sister Seeks Probe Agency's Intervention In Bankruptcy Case
Purvi Mehta, PNB scam accused Nirav Modi's sister, has approached the special Fugitive Economic Offenders (FEO) Act court seeking a direction to the Enforcement Directorate to intervene in the bankruptcy proceedings which are underway against him.
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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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Court Issues Show Cause Notice To Nirav Modi In PNB Scam
A special court in Mumbai has issued a public notice to Nirav Modi, wanted in India for alleged fraud and money laundering in the PNB scam case, asking why his properties should not be confiscated under the Fugitive Economic Offenders (FEO) Act.
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Court Issues Notice To Iqbal Mirchi's Family Under Fugitive Economic Offenders Law: Probe Agency
A special PMLA court in Mumbai has issued notices to three family members of late gangster Iqbal Mirchi under the fugitive economic offenders law, the Enforcement Directorate said on Thursday.
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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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Nirav Modi's Assets Worth Rs 330 Crore, Including London Flat, Seized
Fraud-accused jeweller Nirav Modi's properties worth Rs 330 crore, including flats in Mumbai, London and UAE have been seized by the Enforcement Directorate under the Fugitive Economic Offenders Act. The probe agency had earlier seized properties worth Rs 2,348 crore of Nirav Modi.
-
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.
-
At G20 Meet, India Calls For Faster Extradition Of Economic Offenders
Union Minister Jitendra Singh on Saturday stressed on faster extradition of fugitive economic offenders and recovery of their assets, besides achieving a "corruption-free world" during the crucial G20 anti-graft ministerial meeting here.
-
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.
-
Vijay Mallay's Request Against Declaring Him Fugitive Offender Rejected
The Supreme Court Friday dismissed a plea by beleaguered businessman Vijay Mallya challenging the proceedings in a Mumbai court to declare him a fugitive economic offender and confiscate his properties.
-
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.
-
Nirav Modi's Sister Seeks Probe Agency's Intervention In Bankruptcy Case
Purvi Mehta, PNB scam accused Nirav Modi's sister, has approached the special Fugitive Economic Offenders (FEO) Act court seeking a direction to the Enforcement Directorate to intervene in the bankruptcy proceedings which are underway against him.
-
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.
-
Court Issues Show Cause Notice To Nirav Modi In PNB Scam
A special court in Mumbai has issued a public notice to Nirav Modi, wanted in India for alleged fraud and money laundering in the PNB scam case, asking why his properties should not be confiscated under the Fugitive Economic Offenders (FEO) Act.
-
Court Issues Notice To Iqbal Mirchi's Family Under Fugitive Economic Offenders Law: Probe Agency
A special PMLA court in Mumbai has issued notices to three family members of late gangster Iqbal Mirchi under the fugitive economic offenders law, the Enforcement Directorate said on Thursday.
-
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.
-
Nirav Modi's Assets Worth Rs 330 Crore, Including London Flat, Seized
Fraud-accused jeweller Nirav Modi's properties worth Rs 330 crore, including flats in Mumbai, London and UAE have been seized by the Enforcement Directorate under the Fugitive Economic Offenders Act. The probe agency had earlier seized properties worth Rs 2,348 crore of Nirav Modi.
