TOPIC
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
As extraditions continue, Vijay Mallya claims DRT has attached more than he owed, alleges harassments by banks’ UK lawyers
Mallya was declared a fugitives economic offender in early January.
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
ED moves court seeking ‘fugitive economic offender’ tag for Sterling Biotech promoters
Nitin Sandesara was arrested in Dubai in August.
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
