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Latest News on Fugitive Economic Offender
Showing of 0 - 10 from 23 results
Fugitive Economic Offender - Total results - 23
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Jan 06, 2020
Vijay Mallya cannot use pendency of plea to stall insolvency proceedings against him in other jurisdictions: SC
Vijay Mallya, who is currently in the UK, has been charged by the Enforcement Directorate (ED) with defaulting on bank loans to the tune of Rs 9,000 crore. -
Jan 02, 2020
PNB Fraud Case: Bank may recover Nirav Modi's assets mortgaged with it; report sends share prices up
ED has attached all encumbered and unencumbered assets belonging to Nirav Modi and he has been declared a fugitive economic offender by PMLA court. -
Dec 05, 2019
PNB scam: Nirav Modi declared fugitive economic offender by special court in Mumbai; second businessman after Vijay Mallya to get tag
As per the investigating agency, Nirav and his uncle Choksi, in connivance with certain bank officials, allegedly cheated the PNB to the tune of Rs 14,000 crore through issuance of fraudulent Letters of Undertaking. -
Dec 05, 2019
PNB scam: Nirav Modi declared as fugitive economic offender on plea of Enforcement Directorate
A special court here on Thursday declared diamond businessman Nirav Modi, the key accused in the $2 billion Punjab National Bank (PNB) fraud case, a fugitive economic offender, on a plea of the Enforcement Directorate -
Dec 05, 2019
PNB loan scam: Proclamation order issued against Nirav Modi, 2 others; trio directed to appear before Mumbai court by 15 January
Modi and his uncle Mehul Choksi are the prime accused in the case, which is related to alleged fraudulent issuance of Letters of Undertaking that caused a loss of over $2 billion to PNB. -
Jun 04, 2019
PNB scam: Bombay High Court asks ED on accused's role in fugitive economic offender proceedings
The Bombay High Court on Tuesday sought to know from the Enforcement Directorate (ED) if an accused has the right to participate in proceedings before a special court to determine if he/she is a fugitive economic offender -
Apr 08, 2019
Vijay Mallya denied permission to appeal against extradition by UK court; fugitive liquor baron can now appeal to Supreme Court
Mallya has been based in the UK since March 2016 and remains on bail on an extradition warrant executed by Scotland Yard in April 2017 -
Apr 01, 2019
Vijay Mallya tries to obfuscate again: Attachment of assets worth Rs 14,000 crore doesn’t mean justice has been served
Vijay Mallya’s is an alleged heinous financial crime involving money laundering and gaming the banking system particularly loan sanctions to suit his ends. -
Mar 28, 2019
'Damned if you do and damned if you don't is how I am treated,' says Vijay Mallya after sale of 74 lakh shares by debt recovery tribunal
The ED had attached these shares under the Prevention of Money Laundering Act (PMLA) to ensure that they were not "alienated" or sold by Mallya -
Mar 14, 2019
SBI plea to liquidate Vijay Mallya's properties to recover dues opposed in Karnataka High Court
Vijay Mallya left the country in early March 2016 and is currently fighting off extradition proceedings in the London high court.
