fugitive economic offender
Nirav Modi declared as fugitive economic offender by special court
The PMLA court here has declared him fugitive economic offender under Fugitive Economic Offenders Act.
Agency seeks to declare Zakir Naik FEO
The ED’s counsel Sanjana Sharma Monday moved the application before special Judge Prashant Rajvaidya, seeking to declare Dr Naik a FEO.
No objection to restoration of Vijay Mallya's properties to banks: ED
He had left the country on March 2, 2016 and on December 10, 2018, a London court ordered his extradition.
Court declares Mallya fugitive economic offender
Mallya’s counsel requested court to stay its order till they file appeal in the high court.
SC notice to ED on Mallya's plea against proceedings to declare him fugitive
A bench comprising CJI Ranjan Gogoi and Justice S K Kaul sought ED's response on the plea against the ongoing trial before a special court.
G20 Summit: PM Modi presents 9-point anti-fugitive economic offenders agenda
India also called for joint efforts by G20 countries to form a mechanism that denies entry and safe havens to fugitive economic offenders.
Mumbai court gives Vijay Mallya 3 weeks to reply to ED application
Mallya has been directed to file his reply by September 24. After that, the court will decide the course of the hearing.