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ECONOMIC OFFENDERS PROSECUTION
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...- 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...
- ‘Rats ate bribe money’: Supreme Court grants bail to govt officer in Rs 10,000 bribery caseA unique courtroom drama unfolded in India as the Supreme Court granted bail to a government officer, citing an unexpected reason: rats had...
- 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, IBBI frame new standards to ensure restoration of assets to cheated homebuyers, banksAssets of bankrupt companies and their promoters attached by the ED will now be restored to affected parties like banks and home buyers. A ...
- Delhi court declares arms dealer Sanjay Bhandari fugitiveA special court in New Delhi has declared arms dealer Sanjay Bhandari a fugitive economic offender, based on an Enforcement Directorate cas...
- 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 ...
- 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...
- Mehul Choksi says 'reasons beyond his control' have prevented his return to IndiaMehul Choksi, a prominent figure in the multi-crore PNB scam, conveyed to a special court his inability to return to India, citing reasons ...
- SC dismisses Vijay Mallya's plea against bid to declare him fugitive economic offender"The counsel for petitioner states that the petitioner is not giving any instructions to the advocate for the petitioner. In view of this s...
- 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.
- Action initiated against 7 people under fugitive economic offenders law: GovtThe Fugitive Economic Offenders Act, 2018 got President's assent in August this year.
- Supreme Court refuses to stay proceedings against Mallya under fugitive ActED had moved the PMLA court seeking to declare the London-based industrialist a fugitive economic offender under
- High Court rejects Vijay Mallya's plea for stay on ED's request to declare him fugitiveThe ED had filed an application before a special Prevention of Money Laundering Act (PMLA) court seeking the 'fugitive' tag for Mallya unde...
- Special court summons Vijay Mallya on August 27 under fugitive offenders ordinanceThis is the first time that action has been initiated under the ordinance recently promulgated by the Modi government to deal with fugitive...
- 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 ...
- Use discretion fairly in investigations: Arun Jaitley to DRI officialsJaitley said that generally many investigative agencies start off with tall claims when they detect offences but ultimately with trials and...
- 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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