fugitive economic offenders act

  1. V

    HC Rejects Mallya's Petition Until He Returns to India

    Mumbai, February 12 The Bombay High Court reiterated on Thursday its stance that it would not consider the petition filed by the fugitive businessman Vijay Mallya, challenging the provisions of the Fugitive Economic Offenders (FEO) Act, until he returns to India. A bench of Chief Justice Shree...
    • Vihaan
    • News
    • bombay high court fraud fugitive economic offenders act india money laundering prevention of money laundering act united kingdom vijay mallya
    • Replies: 0
    • Forum: Business
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    Bank Fraud Case: Interpol Seeks to Freeze Assets of Fugitive Businessman

    New Delhi, February 11 The Enforcement Directorate said on Wednesday that Interpol has issued a Silver Notice against the promoter of a Delhi-based rice company, who was recently declared a fugitive economic offender, in connection with an alleged Rs 1,200 crore bank loan fraud case.The notice...
    • Alex B
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    • amira pure foods pvt ltd asset tracing bank loan fraud canara bank dubai economic crime enforcement directorate fugitive economic offenders act interpol karan a chanana united kingdom
    • Replies: 0
    • Forum: National
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