ED initiates process to declare Shine city promoter as fugitive economic offender

Sep 26, 2024

The Directorate of Enforcement's (ED) Lucknow Zonal Office filed an application under the relevant section of the Fugitive Economic Offender Act (FEOA), 2018 before...

Bengaluru court declares businessman Ramachandran Vishwanathan as 'Fugitive Economic Offender'

Jun 10, 2023

Bengaluru Special Court has declared Ramachandran Vishwanathan as a Fugitive Economic Offender for allegedly generating huge proceeds through his company, said an official press...

Don't consider giving asylum to Mallya, India tells UK

Jun 11, 2020

New Delhi [India], June 11 : India has requested the United Kingdom not to consider giving asylum to fugitive economic offender Vijay Mallya.

Special PMLA court allows ED to confiscate 39 properties of fugitive economic offender Nirav Modi

Oct 20, 2022

Mumbai (Maharashtra) [India], October 20 : A special PMLA court in Mumbai on Thursday allowed the Enforcement Directorate (ED) to confiscate 39 properties of...

India seeking consensus among G20 members for faster extradition of fugitive economic offenders

Aug 11, 2023

India is seeking consensus among G20 nations against fugitive economic offenders to ensure faster extradition of fugitive economic offenders and recovery of assets, both...

ED attahes Nirav Modi's properties worth Rs 329.66 crores

Jul 08, 2020

New Delhi [India], July 8 : The Enforcement Directorate (ED) has attached properties of fugitive Nirav Modi worth Rs 329.66 crores under the Fugitive...