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...

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...

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.

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...

Delhi HC reserves order on Sanjay Bhandari's plea against fugitive economic offender tag

Aug 21, 2025

The matter was heard by Justice Neena Bansal Krishna, who reserved her verdict after hearing extensive submissions from both sides.