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Fugitive Economic Offenders Act
Fugitive Economic Offenders Act News
Nirav Modi
08 Jul 2020
PNB fraud case: ED seizes Rs 329 cr assets of Nirav Modi in India, UAE, UK
Nirav Modi and his uncle Mehul Choksi, among others, are being probed by the ED on money laundering charges in connection with alleged bank fraud of Rs 14,000 crore at PNB branch in Mumbai.
Vijay Mallya
07 Jan 2019
Govt keen to bring 'fugitive' Vijay Mallya back before 2019 polls
Vijay Mallya, who has been accused of defaulting on loan repayments worth Rs 9,000 crore and money laundering, is the first businessman to be declared an FEO under the Fugitive Economic Offenders Act.
Vijay Mallya
05 Jan 2019
Feather in govt's cap in fight against graft: BJP after Mallya named fugitive
Mallya, accused of defaulting on loan repayments and money laundering, is the first businessman to be declared an FEO under the Fugitive Economic Offenders Act which came into existence in August last year.
Vijay Mallya
05 Jan 2019
Vijay Mallya declared fugitive economic offender
Special PMLA Court refused his application to stay the order to give him some time to appeal.
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.
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