Searched for
FUGITIVE DECLARATION
ED tells Delhi Court Robert Vadra allegedly exercised 'ultimate control' over London propertyAppearing before the Court, the ED submitted that the present filing is a supplementary prosecution complaint and that cognisance in the ca...- ED raids in Maharashtra, Gujarat in Salim Dola drugs caseThe Enforcement Directorate conducted raids across Maharashtra and Gujarat. The probe targets Mohammad Salim Dola, an alleged drug traffick...
- Odisha man disappears after 1994 murder; arrested 32 years later hiding in an underground chamberOdisha man disappears after 1994 murder: A man accused in a 1994 murder case was arrested after evading police for 32 years by allegedly us...
- ED attaches Rs 700 cr assets linked to late gangster Iqbal Mirchi, kinThe Enforcement Directorate has seized assets valued at over Rs 700 crore. This action targets properties linked to the late gangster Iqbal...
- Suits & Sayings: Bet Gone WrongET’s roundup of the wackiest whispers in corporate corridors.
- 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...
- 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...
- UK-based arms consultant Sanjay Bhandari declared fugitive economic offenderA Delhi court has declared UK-based arms consultant Sanjay Bhandari a fugitive economic offender following a request from the Enforcement D...
- Arms dealer Sanjay Bhandari opposes ED's plea to declare him 'fugitive', calls his stay in UK legalArms dealer Sanjay Bhandari is contesting the ED's plea to declare him a fugitive in a black money case, arguing his UK stay is legal after...
- 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 ...
- HC rejects Mehul Choksi's pleas against ED application seeking to declare him fugitive economic offenderThe Bombay High Court has dismissed businessman Mehul Choksi's petitions challenging the Enforcement Directorate's application to declare h...
- 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 ...
- 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.
- 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?...
- Vijay Mallya becomes first person to be declared a 'fugitive economic offender' under new lawThis means Mallya's properties can now be confiscated by the government.
- 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
- Will appear if I'm fit to travel: Mehul Choksi to PMLA CourtChoksi is not fit to travel, so his statement can be recorded through video conferencing or ED officers can visit Antigua and take his stat...
- Enforcement Directorate 'resisted' my efforts to repay banks: Vijay MallyaVijay Mallya, who is currently in the United Kingdom, has been charged by the ED of defaulting on bank loans to the tune of Rs 9,000 crore.
- You can run but you can't hide: Modi govt brings in ordinance to avoid a Nirav Modi-repeatUnder the new Bill, properties within or outside India may be subject to seizure or confiscation by the CBI or the Enforcement Directorate.
Load More
