Business Today: Latest Business News, India economy News, Stock Markets, Sensex, Mutual Funds and Indian Tax
Search

Total 100 results found. Search for [ Fugitive Economic Offenders Act ]

Results 1 to 21 of 100
PTI
June 9, 2019



PTI
June 4, 2019



PTI
June 3, 2019
The agency further said that under the Fugitive Economic Offender Act, if the fugitive appears in person before the court then the proceedings can be terminated


PTI
June 3, 2019



Joe C Mathew
New Delhi, May 28, 2019
Will re-introduction of lapsed bills be high on the agenda of the new government?


Manu Kaushik
New Delhi, May 27, 2019
Reports suggest that the Enforcement Directorate (ED) is probing diversion of funds case against Goyal, and the lookout notice issued by the home ministry reportedly pertains to that case


PTI
May 3, 2019



BusinessToday.In
New Delhi, April 26, 2019
Mallya's counsel tells the Bombay High Court that by declaring him a fugitive economic offender and allowing attachment of his assets, a special court awarded him nothing but an 'economic death penalty'


PTI
April 24, 2019



BusinessToday.In
April 12, 2019
Reports suggest that once the matter is listed for hearing, a team of officials from Indian agencies will leave for London to oppose Mallya's appeal against extradition


PTI
April 4, 2019



PTI
April 1, 2019



PTI
March 28, 2019



PTI
March 22, 2019
Hitesh Patel, an accused in the Rs 8,100-crore bank loan fraud allegedly perpetrated by Gujarat-based Sterling Biotech group, has been detained in Albania on the basis of an Interpol notice issued against him by the ED, officials said Friday.


PTI
March 22, 2019



BusinessToday.In
New Delhi, March 20, 2019
Hearing Nirav Modi's bail plea, the Westminster Court heard both parties argue whether the prime accused in the PNB scam should be allowed to walk free or not.


PTI
March 11, 2019



PTI
March 9, 2019



PTI
March 1, 2019



PTI
February 20, 2019



PAGES 1 OF 5  12345