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...

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.

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...

Delhi Police arrests one economic offender involved in job racket fraud

Sep 19, 2021

New Delhi [India], September 19 : A person was arrested for allegedly cheating 40 victims on the pretext of getting them jobs in Indian...

Delhi Court declares arms dealer Sanjay Bhandari a fugitive economic offender

Jul 05, 2025

The order was passed by Additional Sessions Judge Sanjeev Aggarwal following a plea by the Enforcement Directorate (ED), which alleged that Bhandari had deliberately...

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...