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FUGITIVE ECONOMIC OFFENDERS
'Indian debt resolution justice," Vijay Mallya alleges denial of justice, raises debt resolution questionsIn December 2025, Mallya had questioned the Central government and public sector banks over what he described as inconsistent statements on...- Rahul Navin gets one-year extension as ED DirectorThe government has extended Enforcement Directorate Director Rahul Navin's tenure by one year. His service will now continue until August 1...
- 274 Fugitives brought back from 36 nations Since '19India has successfully extradited 274 fugitive criminals from 36 nations since 2019. This achievement reflects a significant strengthening ...
- India brought back 274 fugitives from 36 countries in seven years through technology-driven action: GovtIndia repatriated 274 fugitives from 36 countries between 2019 and July 2026, compared with an average of four a year during 2004-13, the g...
- RBI plans unified code for foreign investment in equity instrumentsThe Reserve Bank of India proposed new rules for overseas fund flows. These draft norms will replace existing regulations governing foreign...
- ED sells Hawker 800A jet for Rs 3 cr: Are you buying property or just a legal headache?The Enforcement Directorate recently auctioned a private jet under money laundering laws. This sale clarified that attachment of property i...
- CBI files six chargesheets in Mahadev betting app caseThe CBI has filed six chargesheets in the Mahadev betting app corruption case. Founders Saurabh Chandrakar and Ravi Uppal are named as accu...
- Mahadev app promoter detained in Oman; India seeks repatriationSourabh Chandrakar, the absconding Mahadev betting app founder, has been detained in Oman. Indian authorities are seeking his extradition o...
- ED tells Delhi Court Robert Vadra allegedly exercised 'ultimate control' over London propertyAppearing before the Court, the ED submitted that the present filing is a supplementary prosecution complaint and that cognisance in the ca...
- Vijay Mallya, Nirav Modi among 15 declared Fugitive Economic Offenders causing Rs 26,645 crore loss: MoS FinanceAs of October 31, 2025, 15 individuals have been declared Fugitive Economic Offenders (FEOs) under the FEOA, 2018. Nine of these are linked...
- UK-based arms consultant Sanjay Bhandari declared fugitive economic offenderA Delhi court has declared UK-based arms consultant Sanjay Bhandari a fugitive economic offender following a request from the Enforcement D...
- PNB scam: Choksi seeks dismissal of ED's plea to declare him fugitive economic offenderDiamantaire Mehul Choksi has petitioned the special PMLA court in Mumbai to dismiss the Enforcement Directorate's request to declare him a ...
- HC rejects Mehul Choksi's pleas against ED application seeking to declare him fugitive economic offenderThe Bombay High Court has dismissed businessman Mehul Choksi's petitions challenging the Enforcement Directorate's application to declare h...
- ED booked 19 people under Fugitive Economic Offenders ActThe Enforcement Directorate has booked 19 people under the Fugitive Economic Offenders Act and out of that 10 persons have been declared as...
- 10 people declared fugitive economic offenders since 2018: GovernmentThe Fugitive Economic Offenders Act (FEOA) was enacted by the Narendra Modi government in 2018 to crackdown on those who are charged with h...
- ED moves court to get Iqbal Mirchi's family declared as fugitive economic offendersIt said an application has been filed under section 4 (read with) section 12 of the Fugitive Economic Offenders Act of 2018 before the cour...
- Action initiated against 7 people under fugitive economic offenders law: GovtThe Fugitive Economic Offenders Act, 2018 got President's assent in August this year.
- Parliament passes Fugitive Economic Offenders BillThe Fugitive Economic Offenders Bill, 2018 was passed by the Rajya Sabha with a voice vote today. The Lok Sabha had cleared the measure on ...
- President gives nod to Fugitive Economic Offenders OrdinanceThe law is aimed at quickly recovering losses to the exchequer in cases of frauds like the $2-billion scam fugitive jeweller Nirav Modi is ...
- Government tables Fugitive bill to impound, sell assets of absconding fraudstersThe Fugitive Economic Offenders Bill 2018 aims to impound and sell assets of fugitives such as Nirav Modi, who is alleged to be behind the ...
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