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FEOA
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...30 Mar, 2026, 07.29 PM IST- UP-based fugitive economic offender held in UAE in Rs 1,000 crore fraud caseRashid Naseem, a fugitive wanted in an investment fraud case, has been arrested in the UAE. He is the promoter of Shine City Group. Naseem ...27 Feb, 2026, 02.26 PM IST
- 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...01 Dec, 2025, 08.05 PM IST
- Litigation on 2 significant issues holding up final attachment of assets worth over Rs 50K crore: EDThe Enforcement Directorate's annual report reveals that legal challenges and manpower shortages are hindering the confirmation of attached...02 May, 2025, 07.49 PM IST
- Lucknow court declares Shine Group promoter fugitive economic offenderA special PMLA court has declared Rashid Naseem, promoter of Shine City Group, a fugitive economic offender in connection with an alleged R...02 May, 2025, 12.20 PM IST
- ED to speed up PMLA, FEMA cases; focus on fugitive assets, says directorOn the restitution of proceeds of crime, Rs 15,261 crore was restituted in 30 cases during FY 2024-25 with court approval, a process expect...02 May, 2025, 12.53 AM IST
- ED declares 9 defaulters as fugitive economic offenders: MoS FinanceThe number of frauds (Rs 1 lakh and above), amount involved, and amount recovered, as reported by the banks under the category 'Credit Card...30 Jul, 2024, 05.17 PM IST
- 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...01 Aug, 2023, 07.26 PM IST
- 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...01 Aug, 2023, 06.46 PM IST
- Money laundering: ED data says only 2.98% cases against MPs/MLAs; conviction rate 96%ED has said that only 2.98% of its overall ECIRs or complaints have been filed against serving or former MPs and MLAs even as its convictio...16 Mar, 2023, 11.55 AM IST
- Diageo seeks legal view on objections to using UBL sharesLegal experts close to Diageo said that the PMLA/ FEOA case includes claims to UBL shares.12 Feb, 2020, 11.17 AM IST
- 72 scamsters have fled since 2015: Ministry of External AffairsA considerable amount of proceeds of crime is involved in these cases, which are under investigation since 2015, the ministry told the lowe...07 Feb, 2020, 09.35 AM IST
- Confiscating properties draconian, won't help creditors: Vijay Mallya to Bombay HCMallya's counsel Amit Desai on Monday told a division bench of Justices that the ED confiscating the properties will not help the creditors.01 Apr, 2019, 05.06 PM IST
- When will you return and face the law? Bombay High Court asks Vijay Mallya"You can volunteer to return. Have you ever gone to this English court and said you want to return (to India) and face pending proceedings?...01 Mar, 2019, 08.27 PM IST
- Can't return for safety concerns, case politicised: Nirav ModiNirav Modi feared for his safety given the violent threats made against him "as illustrated by the burning of his effigies", the reply said.05 Jan, 2019, 05.47 PM IST
- PNB scam: Mehul Choksi opposes ED's fugitive offender pleaHe has filed the applications through his lawyer Sanjay Abbot.30 Oct, 2018, 10.18 PM IST
- PNB scam: Nirav Modi opposes ED's fugitive offender pleaModi argued that as per the FEOA, a complaint under the said act may be filed by the director or any other officer not below the rank of de...29 Oct, 2018, 07.47 PM IST
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