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Latest News on Fugitive Economic Offenders Ordinance
Showing of 0 - 10 from 8 results
Fugitive Economic Offenders Ordinance - Total results - 8
Sep 24, 2018
Vijay Mallya submits reply on ED's plea to declare him 'fugitive economic offender'; court to hear matter todayIn June, the ED moved a court against the liquor baron seeking to declare Mallya a 'fugitive offender' and to confiscate his assets worth Rs 12,500 crore
Jul 24, 2018
Vijay Mallya willing to come back to India and face law, say official sources; ex-liquor baron wants to challenge action against himVijay Mallya reportedly wants to join the legal process in India and contest the recent action against him under the Fugitive Economic Offender Ordinance.
Jul 11, 2018
ED moves special court seeking 'immediate confiscation' of over Rs 3,500 cr assets of Nirav Modi and Mehul ChoksiThe ED, has so far, attached assets worth Rs 1,175 crore of Nirav Modi and Rs 2,400 crore of Choksi in India, a report in the Indian Express said. The assets includes movable and immovable assets, diamonds, gold, and jewellery.
Jul 03, 2018
PNB fraud: Enforcement Directorate to seek fugitive tag for Gitanjali Gems boss Mehul ChoksiED is set to move a special Mumbai court seeking the 'fugitive economic offender' tag for Mehul Choksi and confiscate his assets worth over Rs 6,000 crore
Jun 30, 2018
Vijay Mallya summoned by special court under fugitive offenders ordinance; first such action under lawIf Vijay Mallya does not appear before the court, he risks being declared a fugitive economic offender, besides properties linked to him being confiscated.
Jun 22, 2018
ED wants 'fugitive offender' tag for Vijay Mallya, seeks to confiscate liquor baron's assets worth Rs 12,500 croreThe application seeks to immediately confiscate about Rs 12,500 crore assets of Mallya and his companies, both movable and immovable
Jun 18, 2018
ED files fresh charge sheet against embattled ex-liquor baron Vijay Mallya; prepares for fugitive tagThe ED had last year filed its first charge sheet against Vijay Mallya, now in London, in the alleged Rs 900-crore IDBI Bank-Kingfisher Airlines (KFA) loan fraud case
Apr 21, 2018
Rajnath Singh says government is serious about taking action against economic offenders who flee countryHome Minister Rajnath Singh on Saturday said the government is serious in taking strong action against the economic offenders who flee the country.