Wednesday, April 14, 2021

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Fugitive Economic Offenders Ordinance 2018

Fugitive Vijay Mallya files for permission to appeal against his extradition orders in the UK

Mallya who is active on social media did not make any renewed comment on his appeal.

Deccan Aviation owner GR Gopinath in CBI’s radar for his alleged role in Mallya loan fraud case

Gopinath joined the board of Kingfisher Airlines after selling Air Deccan to Mallya in 2007

Vijay Mallya declared fugitive economic offender, properties can now be confiscated

A special PMLA court today declared Vijay Mallya a fugitive economic offender under the FEO Act,2018.

Mallya carried 300 bags and cargo when he fled: ED demolishes Mallya’s claims that he did not ‘flee’ the country

Vijay Mallya, facing charges of defaulting on loans to the tune of Rs 9000 crores, ran away to the UK on March 2, 2016.

Trouble mounts for Sterling Biotech as ED attaches its assets worth 4700 crores

The four promoters of Sterling group fled the country fearing a criminal probe in this multi-crore bank fraud case.

UK: Liquor baron Vijay Mallya faces setback in legal battle to save his London home from forclosure

The Indian government is trying hard to extradite Vijay Mallya from England to India

As probe intensifies, ED attaches Rs 225 crores worth assets of Nirav Modi in Hong Kong

With this latest order, the total attachment in this case against the absconding diamantaire is about Rs 4,744 crore

Enforcement Directorate attaches Mehul Choksi’s assets worth over Rs 200 crore

The ED had moved the special court in Mumbai requesting permission for ‘immediate confiscation’ of about 7000 crores worth assets of Nirav Modi 

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