Fugitive Economic-offenders-ordinance

Showing 1 of 8 from 8 results
Fugitive Economic-offenders-ordinance - Total results - 8
Vijay Mallya submits reply on ED's plea to declare him 'fugitive economic offender'; court to hear matter today
Business

Vijay Mallya submits reply on ED's plea to declare him 'fugitive economic offender'; court to hear matter today

In 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

Vijay Mallya willing to come back to India and face law, say official sources; ex-liquor baron wants to challenge action against him
Business

Vijay Mallya willing to come back to India and face law, say official sources; ex-liquor baron wants to challenge action against him

Vijay Mallya reportedly wants to join the legal process in India and contest the recent action against him under the Fugitive Economic Offender Ordinance.

ED moves special court seeking 'immediate confiscation' of over Rs 3,500 cr assets of Nirav Modi and Mehul Choksi
Business

ED moves special court seeking 'immediate confiscation' of over Rs 3,500 cr assets of Nirav Modi and Mehul Choksi

The 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.

PNB fraud: Enforcement Directorate to seek fugitive tag for Gitanjali Gems boss Mehul Choksi
Business

PNB fraud: Enforcement Directorate to seek fugitive tag for Gitanjali Gems boss Mehul Choksi

ED 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

Vijay Mallya summoned by special court under fugitive offenders ordinance; first such action under law
Business

Vijay Mallya summoned by special court under fugitive offenders ordinance; first such action under law

If Vijay Mallya does not appear before the court, he risks being declared a fugitive economic offender, besides properties linked to him being confiscated.

ED wants 'fugitive offender' tag for Vijay Mallya, seeks to confiscate liquor baron's assets worth Rs 12,500 crore
Business

ED wants 'fugitive offender' tag for Vijay Mallya, seeks to confiscate liquor baron's assets worth Rs 12,500 crore

The application seeks to immediately confiscate about Rs 12,500 crore assets of Mallya and his companies, both movable and immovable

ED files fresh charge sheet against embattled ex-liquor baron Vijay Mallya; prepares for fugitive tag
Business

ED files fresh charge sheet against embattled ex-liquor baron Vijay Mallya; prepares for fugitive tag

The 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

Rajnath Singh says government is serious about taking action against economic offenders who flee country
India

Rajnath Singh says government is serious about taking action against economic offenders who flee country

Home Minister Rajnath Singh on Saturday said the government is serious in taking strong action against the economic offenders who flee the country.