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FEO TAG
Will not hear plea against fugitive tag if Vijay Mallya does not return to India, warns Bombay HCVijay Mallya, based in the UK since 2016, has filed two petitions in the HC - one challenging an order declaring him as a fugitive economic...- Mehul Choksi challenges ED bid to tag him fugitive offenderMehul Choksi, accused in the PNB fraud case, is contesting the ED's application to declare him a fugitive economic offender. His counsel ar...
- Godawari Electric Motors lines up Rs 100 cr over next 3 yrs for biz expansionGodawari Electric Motors on Tuesday said it plans to invest Rs 100 crore over the next three years to develop new electric products and bol...
- Will move Interpol again for red notices against Sandesaras: ED to HCThe ED has requested the high court to quash the appeal of the four — Nitin Sandesara, Chetan Sandesara, Dipti Sandesara and Hitesh Patel —...
- Paving way for confiscation of properties, Court declares Sandesaras fugitive economic offendersET had in July reported that the bank fraud case had finally reached a crucial stage after hanging fire in the lower court for nearly a yea...
- AS Judge recuses from Rs 8,100 crore bank loan fraud case against Sterling Biotech ownersThe judge sent all the cases related to Sterling Biotech to the District Judge, who is likely to reassign the matter before another judge.
- ED a step closer to securing fugitive economic offender tag on SandesarasA court of an additional district and sessions judge in Delhi has now posted the matter for final arguments by ED and the accused to decide...
- ED to seek fugitive economic offender tag for Sanjay BhandariSanjay Bhandari's close associates may be booked for money laundering.
- Vijay Mallya moves HC seeking protection from adverse action and sale of assetsED to oppose Mallya’s ‘desperate’ attempt to ‘pre-empt’ action by lower courts, agencies.
- Banks uncertain about recovering their dues after FEO tag on Vijay MallyaLenders to Vijay Mallya seem uncertain about the fate of their dues after the beleaguered liquor baron was declared a fugitive economic off...
- Bolstered by PMLA order, ED gets moving on attaching Vijay Mallya’s assetsED has started the process of compiling a list of property at Rs 1.2k cr and shares worth Rs 11k cr for confiscation.
- Vijay Mallya becomes first person to be declared a 'fugitive economic offender' under new lawThis means Mallya's properties can now be confiscated by the government.
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