Wednesday, Jan 26, 2022 | Last Update : 11:33 PM IST

Fugitive Economic Offenders Act

Why aren't banks taking money I'm offering: Vijay Mallya asks PM

On February 4, the UK Home Office has signed an order approving the extradition of Mallya to India.

14 Feb 2019 10:21 AM

Court declares Vijay Mallya as 'Fugitive Economic Offender' under new law

The verdict of court means Mallya’s properties can now be confiscated by the government.

05 Jan 2019 3:08 PM

Have done no wrong, PNB loans were civil transactions: Nirav Modi

Nirav Modi said the situation is blown out of proportion and can't come back to the country due to security reasons.

05 Jan 2019 1:46 PM

'Who leaves with 300 bags, huge cargo?': ED asks Vijay Mallya's lawyer

A court in London Monday ordered the extradition of Vijay Mallya, wanted in India for alleged financial irregularities.

13 Dec 2018 10:07 AM

'Lynching', compared to 'Ravan': Why Nirav says he's afraid to return to India

Referring to Nirav Modi's claims of 'security threats' in India, the ED said these points are 'irrelevant' to the case.

01 Dec 2018 5:25 PM

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ED 'resisted' my efforts to repay banks, Mallya claims in PMLA court

Mallya's reply stated that ED's application in its endeavour to confiscate assets, is one which is contrary to public and national interest.

24 Sep 2018 7:50 PM

Mumbai court fixes Sept 3 as next date to hear Mallya's fugitive case

A counsel for Mallya also appeared in the court on Monday, as per the scheduled date of hearing, and sought some documents.

27 Aug 2018 5:20 PM

Prez gives nod to Bill deterring fugitive economic offenders from fleeing country

The new legislation will prevent big economic offenders like Vijay Mallya and Nirav Modi from fleeing the country and evading the law.

05 Aug 2018 3:08 PM

President clears Bill to deter economic offenders from fleeing country

The new legislation will prevent big economic offenders like Vijay Mallya and Nirav Modi from fleeing the country and evading the law.

05 Aug 2018 11:42 AM

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