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Mumbai court declares Nirav Modi a fugitive economic offender

A special court in Mumbai on Thursday declared diamond businessman Nirav Modi, the key accused in the USD 2 billion Punjab National Bank (PNB) fraud case, a fugitive economic offender, on a......

ED unearths new shell firms linked to Mallya; raids his close aide

The raids resulted in recovery of documents of some dummy firms linked to Mallya like Gold Reef Investments Ltd and McDowell Holdings Ltd. The ED has unearthed an alleged nexus of slush funds......

Confiscating properties will not help creditors: Mallya to HC

The next hearing on ED's application before the special court, seeking permission to start confiscation proceedings, is scheduled for April 8. Fugitive businessman Vijay Mallya Monday told the......

ED has no objection to restoration of Mallya's properties to banks

The agency said that since all the applicants, except one, were public banks, the money sought to be recovered was public money, restoration of assets in their favour was in public interest. The......

Mallya becomes first tycoon to be declared Fugitive Economic Offender

Weeks after a United Kingdom court ordered his extradition, former liquor baron Vijay Mallya, accused of defaulting on loans of over Rs 9,000 crore, received another blow as a Mumbai court declared......
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  Web results for Feo
'Exempt Nirav Modi's properties from confiscation'

On December 5, the special court had declared Modi an FEO and, therefore, the court may pass orders of confiscation of his properties under the Act. ...
Not booked for bank fraud, says Zakir Naik on Fugitive Economic Offender application...

ED has sought to declare Naik an FEO and confiscate his properties in India and abroad as he failed to return to India. mumbai Updated: Dec 17,... ...

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