Fugitive Economic Offenders Act

Wednesday, May 01, 2024 | Last Update : 03:09 AM IST

Fugitive Economic Offenders Act

The fugitive liquor baron further claimed that he has made the offer to settle the matter before the High Court Court of Karnataka. (Photo: File)

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

The court refused his application to stay the order to give him some time to appeal. (Photo: File)

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

He gave his response before an anti-corruption court that is hearing a case filed by the Enforcement Directorate to have him declared a 'fugitive economic offender' under the Fugitive Economic Offenders Act, 2018. (Photo: File)

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

The businessman had left India on March 2, 2016 and is now based in the UK. (Photo: AP | File)

'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

Nirav Modi's lawyer stated this while arguing before PMLA court against ED application to declare Nirav a fugitive. (Photo:File)

'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

Mallya, who is currently in the United Kingdom, has been charged by the ED of defaulting on bank loans to the tune of Rs 9,000 crore. (Photo: File)

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

The businessman is currently contesting his extradition case in London filed by the Indian government on behalf of the CBI and ED. (Photo: File)

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

The new law allows designated special court to declare a person as fugitive economic offender and to confiscate his property, including 'benami' ones. (Photo: File/PTI)

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 Ram Nath Kovind has given assent to a Bill that will deter fugitive economic offenders to evade legal process in India and flee the country.

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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Bhopinder Singh