Tuesday, May 26, 2020

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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 

Latest News

25 lakh migrant workers returned to state so far amidst Coronavirus pandemic: UP CM Yogi Adityanath

The Yogi Adityanath govt has been working relentlessly to provide employment and various other facilities to the migrant workers who have returned to the state amidst the nationwide lockdown

UP: Police books over two dozen people for gathering in large groups to offer Eid namaz in a Muzaffarnagar Mosque

Defying administration's repeated appeals, a raft of Muslims congregated at the mosque in Kajian colony in Muzaffarnagar to offer prayers on the occasion of Eid-al-Fitr

Styrene gas tragedy: LG Polymers was warned over toxic styrene levels, green ministry red flags delay by Andhra govt: Report

A major chemical leak from the LG Polymers plant near Visakhapatnam impacted villages in a five-km radius

Coronavirus outbreak: Congress demands a fresh Union Budget, claims the pandemic demands increased spending by the centre

Senior Congress leader P Chidambaram in his column has argued that the present scenario has rendered the Union Budget declared in February irrelevant

England: Pakistani arrested for vandalising Guru Arjan Dev Gurdwara, note on Kashmir posted in the Gurdwara recovered

In the attack which took place on May 25 morning at Guru Arjan Dev Gurdwara in Derby, England, the unidentified man had broken the Gurudwara's windows

Recently Popular

Here is the truth about the fake TIME magazine cover page shared by Ravish Kumar and subsequently deleted

His legendary capacity to peddle fake news was once again exposed when Ravish Kumar shared a fake TIME magazine cover in a bid to malign PM Modi.

Pinjra Tod ‘activist’ arrested for inciting Delhi riots was a columnist with The Wire and Newslaundry

Delhi police arrested two women, Natasha Narwal, who was also a columnist with The Wire and Devangna Kalita for inciting the anti-Hindu Delhi riots

Mumbai Police issues prohibitory order, to take action against messages on social media: Here is how it curbs criticism against Uddhav Govt

For MLA Aaditya Thackeray too, the most worrying aspect of the pandemic in Maharashtra is the ‘hate on social media'

Maharashtra: After Palghar lynching, two Sadhus brutally killed inside ashram in Nanded

The bodies of the Sadhus were found in their ashram in Maharashtra's Nanded late on Saturday night

Delhi: Tanker operators say AAP MLA Prakash Jarwal collected bribes up to Rs 60 lakhs a month

The accusations of graft against AAP MLA Prakash Jarwal came to light after a water tanker owner, Dr Rajendra Singh, committed suicide alleging harassment for payment from the AAP MLA and his aide Kapil Nagar

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