The PMLA court here has declared him fugitive economic offender under Fugitive Economic Offenders Act.
05 Dec 2019 12:26 PM
The ED’s counsel Sanjana Sharma Monday moved the application before special Judge Prashant Rajvaidya, seeking to declare Dr Naik a FEO.
24 Sep 2019 3:01 AM
He had left the country on March 2, 2016 and on December 10, 2018, a London court ordered his extradition.
05 Feb 2019 3:36 PM
Mallya’s counsel requested court to stay its order till they file appeal in the high court.
06 Jan 2019 2:08 AM
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.
07 Dec 2018 2:59 PM
India also called for joint efforts by G20 countries to form a mechanism that denies entry and safe havens to fugitive economic offenders.
01 Dec 2018 11:40 AM
Mallya has been directed to file his reply by September 24. After that, the court will decide the course of the hearing.
03 Sep 2018 7:52 PM