Economic Offenders Ordinance News

Companies

Vijay Mallya case: 5 things to know about fugitive economic offenders

The Fugitive Economic Offenders Ordinance appears to be the reason behind Vijay Mallya's willingness to return to India. Here are 5 things to know about Fugitive Economic Offenders Ordinance.

2 min read25 Jul 2018
Companies

Vijay Mallya ‘willing’ to return to India as ED moves to seize property

The Enforcement Directorate is confiscating Vijay Mallya's properties in India and abroad under the Fugitive Economic Offenders Ordinance

1 min read24 Jul 2018
Politics

ED moves court to seize Rs12,500 crore Vijay Mallya assets

Investigative agency also seeks to declare the businessman as a 'fugitive offender'

3 min read22 Jun 2018
Companies

ED wants ‘fugitive’ tag for Vijay Mallya

Vijay Mallya would be the first to be tried under the Fugitive Economic Offenders Ordinance, an ED official has said

2 min read18 Jun 2018
Politics

PNB fraud: ED may confiscate Nirav Modi’s assets under fugitives law

The Enforcement Directorate will seek an official declaration to categorise Nirav Modi as a 'fugitive' based on its chargesheet filed before a special court in Mumbai last week under PMLA

2 min read27 May 2018
Politics

Armed with fugitive offenders law, ED to go after Nirav Modi, Mehul Choksi

ED is set to move the PMLA court in either Delhi or Mumbai for permission to accord fugitive status to both Modi and his uncle Choksi

2 min read26 Apr 2018
Politics

President Kovind approves fugitive economic offenders ordinance

The Ordinance seeks to confiscate properties of economic offenders like diamond merchant Nirav Modi, who have left the country to avoid facing criminal prosecution

1 min read23 Apr 2018
Politics

Govt serious in bringing fugitive economic offenders to task: Rajnath Singh

Rajnath Singh says earlier economic offenders used to flee abroad and their properties were not seized, but now their assets will be confiscated under the bill

2 min read21 Apr 2018
Politics

Cabinet approves Fugitive Economic Offenders Ordinance 2018

The cabinet approves the promulgation of an ordinance that will empower the govt to attach properties both within the country and overseas of fugitive economic offenders

1 min read21 Apr 2018

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