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FEO
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...
- Court refuses to dismiss ED plea for declaring Mehul Choksi 'Fugitive Economic Offender'A similar plea filed by Choksi, citing his arrest in Belgium and extradition proceedings initiated by Indian authorities, had been rejected...
- 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...
- Mehul Choksi contesting extradition proceedings: EDThe Enforcement Directorate informed a special court that Mehul Choksi is avoiding returning to India. He is contesting extradition in Belg...
- Delhi HC reserves order on Sanjay Bhandari's plea against fugitive economic offender tagThe Delhi High Court has reserved its decision on Sanjay Bhandari's plea challenging his Fugitive Economic Offender status. Bhandari's coun...
- 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...
- Court junks Mehul Choksi's plea against notice to declare him Fugitive Economic OffenderA 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 forays into E2W segment, launches first electric scooter Eblu Feo at Rs 99,999Godawari 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 lines up Rs 100 cr over next 3 yrs for biz expansionGodawari Electric Motors on Tuesday said it plans to invest Rs 100 crore over the next three years to develop new electric products and bol...
- Spl Court declares Devas Multimedia CEO Ramachandran Vishwanathan a Fugitive Economic OffenderA Special Court in Bengaluru has declared Ramachandran Vishwanathan, the Chief Executive Officer (CEO) of Devas Multimedia Private Limited ...
- Court junks Nirav Modi sister's plea for ED intervention in US bankruptcy matterIn the plea, filed in April last year before the special court for cases under the Fugitive Economics Offenders (FEO) Act, Mehta (47) had s...
- Mehul Choksi moves Bombay High Court seeking to keep in abeyance ED's fugitive proceedingsChoksi, in his application, said that he could not be declared as a fugitive accused person, since he had not left India to avoid criminal ...
- Mehul Choksi, diamond trader wanted in the PNB scam goes missing: ReportsOn May 24, “Antiguanewsroom", a local media outlet, quoted Commissioner of Police Atlee Rodney saying that the force is “following up on th...
- Will move Interpol again for red notices against Sandesaras: ED to HCThe ED has requested the high court to quash the appeal of the four — Nitin Sandesara, Chetan Sandesara, Dipti Sandesara and Hitesh Patel —...
- Paving way for confiscation of properties, Court declares Sandesaras fugitive economic offendersET 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...
- PNB scam: Court allows confiscation of Nirav Modi's assetsSpecial Judge V C Barde permitted the Enforcement Directorate (ED) to confiscate those assets owned by Nirav Modi that are not mortgaged or...
- 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...
- Vijay Mallya moves HC seeking protection from adverse action and sale of assetsED to oppose Mallya’s ‘desperate’ attempt to ‘pre-empt’ action by lower courts, agencies.
- Banks uncertain about recovering their dues after FEO tag on Vijay MallyaLenders to Vijay Mallya seem uncertain about the fate of their dues after the beleaguered liquor baron was declared a fugitive economic off...
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