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News
economic offenders
Economic offenders News
gangster Iqbal Mirchi
26 Feb 2021
Gangster Iqbal Mirchi's family declared fugitive economic offenders: Officials
A special court in Mumbai on Friday (February 26) declared three family members of late gangster Iqbal Mirchi as 'fugitive economic offenders' under the provisions of a criminal law by the same name. Those charged include Mirchi's wife Hajra Memon and sons Junaid Memon and Asif Memon.
Fugitive Economic Offenders Act
05 Aug 2018
President gives assent to law deterring economic offenders from fleeing India
President Ram Nath Kovind has given assent to a law that will deter fugitive economic offenders to evade legal process in India and flee the country. A fugitive economic offender is any individual against whom warrants for arrest is issued for his involvement in select economic offences involving amount of at least Rs 100 crore or more and has left India so as to avoid criminal prosecution.
Vijay Mallya
18 Apr 2018
Vijay Mallya discussed during PM Narendra Modi-Theresa May talks
PM Narendra Modi met Theresa May at her official residence - 10, Downing Street in London.
PM Modi
08 Jul 2017
PM Modi seeks UK's help in extraditing economic offenders
Mallya has been in the UK for months, escaping arrest warrants against him, while a court in London is also hearing a case regarding his return to India.
G20
05 Sep 2016
G20 Summit: PM Modi says fighting corruption, black money, tax evasion key to effective financial governance
Underlining that fighting corruption and black money is key to effective financial governance, PM Modi asked G20 leaders to act to eliminate safe havens for economic offenders.
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