Feo

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Feo - Total results - 4
PNB scam: Mumbai court issues show cause notice to Nirav Modi, asks why properties should not be attached under FEO Act
India

PNB scam: Mumbai court issues show cause notice to Nirav Modi, asks why properties should not be attached under FEO Act

The special court had in December 2019 declared Nirav Modi a fugitive economic offender on a plea of the Enforcement Directorate, which is conducting a probe into the case

Five more firms come under ED probe for their links with Vijay Mallya; liquor baron used profits for expenses
Business

Five more firms come under ED probe for their links with Vijay Mallya; liquor baron used profits for expenses

Last week, the ED had unearthed an alleged nexus of slush funds being transferred to Mallya by his India-based "close associate" with the help of shell companies.

Enforcement Directorate unearths new shell firms linked to Vijay Mallya; raids his close associate
Business

Enforcement Directorate unearths new shell firms linked to Vijay Mallya; raids his close associate

The man, V Shashikant, was an employee of the Mallya group till February 2017 and worked as an executive assistant to the businessman for about nine years, they said.

Court rejects Vijay Mallya's plea against Enforcement Directorate's proceedings for fugitive economic offender tag
Business

Court rejects Vijay Mallya's plea against Enforcement Directorate's proceedings for fugitive economic offender tag

Special judge MS Azmi rejected Vijay Mallya's plea and said the court will hear arguments on the main ED plea to declare the beleaguered industrialist an FEO on 22 November