Sunday, Jun 23, 2024 | Last Update : 01:15 PM IST

Fugitive Economic Offenders Ordinance

PNB fraud: ED moves court seeking fugitive offender tag against Nirav Modi, Choksi

ED said two separate applications, under the recently promulgated Fugitive Economic Offenders Ordinance, were filed against the duo.

12 Jul 2018 7:59 AM

Vijay Mallya diverted loan funds to F1, T20 IPL team says ED chargesheet

The ED's fresh chargesheet against Mallya and his firms is likely to pave the way for him to be declared 'fugitive' under a new Indian law.

19 Jun 2018 10:36 AM

Vijay Mallya faces fresh money laundering chargesheet, fugitive tag from ED

The ED in 2017 had filed its first chargesheet against Mallya in Rs 900 crore IDBI bank-Kingfisher Airlines alleged bank loan fraud case.

17 Jun 2018 3:44 PM

ED to seek immediate confiscation of Nirav's assets under fugitive ordinance

A court-issued non-bailable warrant is already pending against Modi and ED has also moved to get a global arrest warrant issued against him.

27 May 2018 2:54 PM