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FUGITIVE LAW
Khalid Ahmed Satary and Emylee Thai: What do we know about newly added fugitives to FBI’s 'Most Wanted Fraudsters' list in $6.5 billion healthcare takedown?The FBI has added two international fugitives, Khalid Ahmed Satary and Emylee Thai, to its "Most Wanted Fraudsters" list following a massiv...- 'Biggest reason I left cricket', Lalit Modi claims Dawood Ibrahim's $4-billion 'Satta Bazaar' targeted him over IPL controlLalit Modi reveals Dawood Ibrahim's syndicate threatened him. He refused to cooperate with their betting empire. This led to threats and at...
- 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...
- Suits & Sayings: Bet Gone WrongET’s roundup of the wackiest whispers in corporate corridors.
- PM Modi empowered ED to cleanse cancer of financial crimes; not to target anyone: MoS Pankaj ChaudharyPankaj Chaudhary, the Minister of State for Finance, called the central agency the "nation's shield against financial crimes", stating that...
- 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...
- Waris Punjab De chief Amritpal Singh taken into custody after NSA detention endsAmritpal Singh is now in police custody. His detention under the National Security Act has ended. Punjab Police arrested him in connection ...
- 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...
- "Government fully committed": India in active pursuit of Nirav Modi's extradition from UKIndia is determined to bring fugitive diamantaire Nirav Modi back from the United Kingdom. New Delhi is in constant communication with Brit...
- 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...
- Create special jails for fugitives in every state, cancel passports after red notice: Amit ShahUnion Home Minister Amit Shah has unveiled a strategic plan to set up advanced, globally recognized prisons in each state for fugitives, ai...
- Definitive mechanism needed to bring back all fugitives to face Indian laws: Amit ShahIndia is adopting a tough stance against economic offenders, cyber criminals, and terrorists. New laws allow for trials in absentia, bringi...
- 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.
- Rs 8,100-cr bank loan fraud: ED moves court against Sterling Biotech group promoters"All the four are promoters of the Sterling Group and have fled the country to avoid criminal probe against them in a Rs 8,100-crore bank l...
- 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.
- Mallya case: ED using fugitive law may hit lenders' prospectsIndian banks are working with UK authorities to recover the maximum out Mallya's assets, after a British court allowed them to search & sei...
- 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 ...
- 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.
- 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 ...
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