Fugitive Economic Offenders
Supreme Court refuses to stay ED proceedings against Vijay Mallya
The ED had filed an application in July seeking the 'fugitive economic offender' tag for Vijay Mallya under the Fugitive Economic Offenders' Act, 2018
1 min read7 Dec 2018Sebi overhauls settlement rules, introduces confidentiality clause
Sebi will not settle proceeding in case the alleged default has market wide impact, caused losses to a large number of investors, or affected integrity of the market
3 min read3 Dec 2018G20 summit: India presents 9-point agenda on fugitive economic offenders
India pitches for effective freezing of the proceeds of crime and early return of offenders among key points of the agenda
1 min read1 Dec 2018Vijay 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 2018Vijay Mallya faces fresh money laundering charge sheet by ED, fugitive tag
ED to soon file a fresh charge sheet against Vijay Mallya, his companies on charges of money laundering and allegedly cheating a consortium of banks to the tune of Rs6,027 crore
3 min read17 Jun 2018Wait for it…
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