The CBI has filed six chargesheets in the Mahadev betting app corruption case. Founders Saurabh Chandrakar and Ravi Uppal are named as accu...

Sourabh Chandrakar, the absconding Mahadev betting app founder, has been detained in Oman. Indian authorities are seeking his extradition o...

Appearing before the Court, the ED submitted that the present filing is a supplementary prosecution complaint and that cognisance in the ca...

The Union government has greenlit an ambitious expansion plan for the Enforcement Directorate, adding over 1,200 new investigators and pers...

A Delhi court has declared UK-based arms consultant Sanjay Bhandari a fugitive economic offender following a request from the Enforcement D...

Diamantaire Mehul Choksi has petitioned the special PMLA court in Mumbai to dismiss the Enforcement Directorate's request to declare him a ...

The Bombay High Court has dismissed businessman Mehul Choksi's petitions challenging the Enforcement Directorate's application to declare h...

"All countries are on the same page as far extradition of fugitive economic offenders and recovery of assets are concerned. But different l...

The Fugitive Economic Offenders Act (FEOA) was enacted by the Narendra Modi government in 2018 to crackdown on those who are charged with h...

Choksi had then filed an application before the lower court, seeking for the ED's plea to be dismissed.

This means Mallya's properties can now be confiscated by the government.

India has suggested active cooperation among G-20 countries to deal with fugitive economic offenders.

This is the first time that action has been initiated under the ordinance recently promulgated by the Modi government to deal with fugitive...

The law is aimed at quickly recovering losses to the exchequer in cases of frauds like the $2-billion scam fugitive jeweller Nirav Modi is ...

Under the new Bill, properties within or outside India may be subject to seizure or confiscation by the CBI or the Enforcement Directorate.

The Fugitive Economic Offenders Bill 2018 aims to impound and sell assets of fugitives such as Nirav Modi, who is alleged to be behind the ...

The bill also makes a provision of setting up a special court that, under the Prevention of Money-laundering Act, could declare a person as...