A unique courtroom drama unfolded in India as the Supreme Court granted bail to a government officer, citing an unexpected reason: rats had...

The Enforcement Directorate is now targeting cryptocurrency frauds, terror financing, cybercrimes, and drug trafficking. Bank and real esta...

The Directorate of Enforcement is set to acquire a significant land parcel from BSNL in Chennai. This move aims to establish a new office c...

The Delhi High Court has upheld a trial court's decision on arms consultant Sanjay Bhandari, who is officially a fugitive economic offender...

In the Lok Sabha, Nirmala Sitharaman said the Fugitive Economic Offenders Act (FEOA), 2018 was enacted to deter economic offenders from eva...

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

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

The Enforcement Directorate has booked 19 people under the Fugitive Economic Offenders Act and out of that 10 persons have been declared as...

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

Special Judge V C Barde permitted the Enforcement Directorate (ED) to confiscate those assets owned by Nirav Modi that are not mortgaged or...

Modi is the second businessman after Vijay Mallya to be labelled as a fugitive economic offender under the Fugitive Economic Offenders Act.

The ED filed the application before the PMLA seeking that Naik be declared as a fugitive economic offender under Fugitive Economic Offender...

Mallya's counsel Amit Desai on Monday told a division bench of Justices that the ED confiscating the properties will not help the creditors.

While extolling the virtues of the Fugitive Economic Offenders Act, Piyush Goyal forgot to mention the number of economic offenders smiling...

The Fugitive Economic Offenders Act, 2018 got President's assent in August this year.

Committee has suggested amendments in Passport Act under which a persons with “a very high amount of financial risk” would be asked to stay...

The new legislation will prevent big economic offenders like Vijay Mallya and Nirav Modi from fleeing the country and evading the law.