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ABSCONDING ECONOMIC OFFENDERS
PNB scam: Court notice to Nirav Modi's two brothers over FEO proceedingsA Mumbai court has issued notices to Nirav Modi's brothers, Neeshal and Nehal Modi, and two senior executives. They must explain why they s...- PNB scam: ED seeks to declare Nirav Modi's brothers Fugitive Economic OffendersThe Enforcement Directorate (ED) has filed applications to declare Nirav Modi's brothers, Neeshal and Nehal Modi, as Fugitive Economic Offe...
- PNB fraud: Mehul Choksi suffers major blow as court rejects plea to halt Fugitive Economic Offender proceedingsA special court has dismissed diamantaire Mehul Choksi's plea to halt proceedings declaring him a Fugitive Economic Offender. Choksi, accus...
- PNB scam: Court rejects Mehul Choksi's plea seeking documents related to passport suspensionA special court dismissed Mehul Choksi's request for passport suspension records but granted his plea for investigation files related to de...
- 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...
- Nirav Modi's assets worth Rs 2,400cr may be soldModi is the second businessman after Vijay Mallya to be labelled as a fugitive economic offender under the Fugitive Economic Offenders Act.
- 51 absconders who left country defrauded over Rs 17900 crore; CBI probe underway: GovernmentThe Central Bureau of Investigation has reported that as on date, 51 absconders and proclaimed offenders in 66 cases are known to have left...
- Supreme Court rejects CBI contention that flight risk of economic offenders a "national phenomenon"SC, which granted bail to Chidambaram in the INX Media case, said there cannot be a "straight-jacket formula" for this so as to deny bail t...
- Nirav Modi opposes plea to declare him fugitive economic offenderIn July 2018, the central agency filed an application under the newly-promulgated Fugitive Economic Offenders Act to declare Nirav Modi a f...
- Mehul Choksi 'fugitive and absconder', ED tells Bombay HCChoksi had then filed an application before the lower court, seeking for the ED's plea to be dismissed.
- Can't endure 41 hr flight to India: Mehul ChoksiThe reply was submitted before special judge M S Azmi on Monday through advocates Sanjay Abbot and Rahul Agarwal.
- President nod to law to deter fugitive economic offenders from fleeing countryThe new legislation will prevent big economic offenders like Vijay Mallya and Nirav Modi from fleeing the country and evading the law.
- India has finally found a way to spot the next Nirav ModiModi govt's latest move will help investigating agencies factor in the risk of a suspect fleeing the country.
- Lok Sabha passes Fugitive Economic Offenders Bill as Opposition attacks governmentThe opposition questioned the government's sincerity in acting against economic offenders saying many of them have fled the country during ...
- Government strengthening laws to deal with absconding economic offenders: Ravi Shankar Prasad
- PNB fraud: ED to seek immediate confiscation of Nirav Modi's assets under fugitive ordinanceA court-issued non-bailable warrant is already pending against Nirav and the ED has also moved the Interpol to get a global arrest warrant ...
- 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 ...
- You can run but you can't hide: New law to make it tough for corporate fugitivesThe Centre now plans to bring in a law that aims to help confiscate assets of high-value economic offenders absconding from India.
- Fugitive economic offenders bill out in public domain, feedback soughtThe law is to provide for measures to deter economic offenders from evading the process of Indian law by remaining outside Indian courts' j...
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