Thursday, Jun 13, 2024 | Last Update : 11:46 PM IST

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.

05 Dec 2019 12:26 PM

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.

24 Sep 2019 3:01 AM

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.

05 Feb 2019 3:36 PM

Court declares Mallya fugitive economic offender

Mallya’s counsel requested court to stay its order till they file appeal in the high court.

06 Jan 2019 2:08 AM

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.

07 Dec 2018 2:59 PM


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.

01 Dec 2018 11:40 AM

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.

03 Sep 2018 7:52 PM