A special court has dismissed diamantaire Mehul Choksi's plea to halt proceedings declaring him a Fugitive Economic Offender. Choksi, accus...

The Enforcement Directorate informed a special court that Mehul Choksi is avoiding returning to India. He is contesting extradition in Belg...

The Delhi High Court has reserved its decision on Sanjay Bhandari's plea challenging his Fugitive Economic Offender status. Bhandari's coun...

A special court in New Delhi has declared arms dealer Sanjay Bhandari a fugitive economic offender, based on an Enforcement Directorate cas...

A Mumbai court rejected Mehul Choksi's plea against a notice seeking to declare him a Fugitive Economic Offender in the PNB scam case. Chok...

Godawari Electric Motors has launched its first electric two-wheeler, the Eblu Feo, priced at Rs 99,999. The scooter comes with a 2.52 kWh ...

Godawari Electric Motors on Tuesday said it plans to invest Rs 100 crore over the next three years to develop new electric products and bol...

A Special Court in Bengaluru has declared Ramachandran Vishwanathan, the Chief Executive Officer (CEO) of Devas Multimedia Private Limited ...

In the plea, filed in April last year before the special court for cases under the Fugitive Economics Offenders (FEO) Act, Mehta (47) had s...

Choksi, in his application, said that he could not be declared as a fugitive accused person, since he had not left India to avoid criminal ...

On May 24, “Antiguanewsroom", a local media outlet, quoted Commissioner of Police Atlee Rodney saying that the force is “following up on th...

The ED has requested the high court to quash the appeal of the four — Nitin Sandesara, Chetan Sandesara, Dipti Sandesara and Hitesh Patel —...

ET 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...

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

In July 2018, the central agency filed an application under the newly-promulgated Fugitive Economic Offenders Act to declare Nirav Modi a f...

ED to oppose Mallya’s ‘desperate’ attempt to ‘pre-empt’ action by lower courts, agencies.

Lenders to Vijay Mallya seem uncertain about the fate of their dues after the beleaguered liquor baron was declared a fugitive economic off...