Searched for
ECONOMIC OFFENDERS LAW
First ever: ED auctions seized aircraft Hawker 800A in Falcon scamIn a significant move, the Enforcement Directorate has successfully auctioned a Hawker 800A aircraft for Rs 3 crore. This marks the first t...- Clashes in Pakistan-occupied Kashmir kill 11 ahead of protestViolence erupted in Pakistan-occupied Kashmir as security forces clashed with protesters. Eleven people died and over seventy were injured....
- Govt sanctions over 60% manpower boost for EDThe Union government has greenlit an ambitious expansion plan for the Enforcement Directorate, adding over 1,200 new investigators and pers...
- Bangladesh puts AI in driving seat to tackle terrible trafficBangladesh's densely populated capital, infamous for grinding gridlock, has launched its first AI-powered traffic enforcement system in a b...
- Suits & Sayings: Bet Gone WrongET’s roundup of the wackiest whispers in corporate corridors.
- ED says terror financing, crypto frauds new focus areas for agencyThe Enforcement Directorate is now targeting cryptocurrency frauds, terror financing, cybercrimes, and drug trafficking. Bank and real esta...
- ED eyes Rs 151 crore BSNL land deal in Chennai for new office complexThe Directorate of Enforcement is set to acquire a significant land parcel from BSNL in Chennai. This move aims to establish a new office c...
- Delhi High Court rejects Sanjay Bhandari's plea against 'fugitive offender' tagThe Delhi High Court has upheld a trial court's decision on arms consultant Sanjay Bhandari, who is officially a fugitive economic offender...
- ED has attached proceeds of crime worth Rs 64,920 cr in bank fraud cases: FM Nirmala SitharamanIn the Lok Sabha, Nirmala Sitharaman said the Fugitive Economic Offenders Act (FEOA), 2018 was enacted to deter economic offenders from eva...
- 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.
- Court to hear Vijay Mallya's case under new fugitive law on MondayIf Mallya does not appear before the court tomorrow, he could be declared a fugitive economic offender.
- 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.
- 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 ...
- Government strengthening laws to deal with absconding economic offenders: Ravi Shankar Prasad
- 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.
- Law Ministry okays draft bill on fugitive economic offendersThe proposed law seeks to deter economic offenders from evading the process of Indian law by fleeing the country and is applicable for offe...
- 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...
Load More
