Fugitive Economic Offender

Mumbai court declares Nirav Modi `fugitive economic offender'

Mumbai court declares Nirav Modi `fugitive economic offender'

Mumbai: A Mumbai court on Thursday declared diamond merchant Nirav Modi, key accused in the US$2 billion Punjab National Bank (PNB) scam,...Read More

Nirav Modi opposes plea to declare him fugitive economic offender

Nirav Modi opposes plea to declare him fugitive economic offender

In July 2018, the central agency filed an application under the newly-promulgated Fugitive Economic Offenders (FEO) Act to declare Modi a...Read More

Declaring me fugitive offender is like giving ‘economic death penalty’: Vijay Mallya tells Bombay High Court

Declaring me fugitive offender is like giving ‘economic death penalty’: Vijay Mallya tells Bombay High Court

Mumbai: Beleaguered liquor baron Vijay Mallya on Wednesday claimed he has been given an ‘economic death penalty’ by declaring him a ‘fugi...Read More

Vijay Mallya is first tycoon to be declared Fugitive Economic Offender under act

Vijay Mallya is first tycoon to be declared Fugitive Economic Offender under act

Mumbai: Weeks after a UK court ordered his extradition, former liquor baron Vijay Mallya, accused of defaulting on loans of over Rs 9,00O...Read More

Vijay Mallya’s plea on ED proceedings for FEO tag rejected by court

Vijay Mallya’s plea on ED proceedings for FEO tag rejected by court

Mumbai: A special court Tuesday rejected businessman Vijay Mallya’s plea seeking a stay on the proceedings initiated by the Enforcement D...Read More

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Govt gets ready to enforce fugitive offenders law

New Delhi : Showing urgency in dealing with absconding loan defaulters, the government has come out with series of rules to operationalis...Read More

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