Tag: economic offenders
Cabinet Nod To Bill To Seize Assets Of Fugitive Offenders
Cracking down on economic offenders who flee the country after committing frauds, the union cabinet on Thursday approved a bill for confiscation of properties of these fugitives and also gave its clearance to set up an authority to oversee auditing standards of large companies.....
G20: Modi Discusses Economy, Terrorism, Fugitive Economic Offenders
Prime Minister Narendra Modi stressed on cooperation among G20 countries on issues related to global economy, trade tensions, crude oil prices and terrorism and fugitive economic offenders, India's G20 sherpa has said.....
Mumbai Special Court Declares Vijay Mallya 'fugitive Economic Offender'
In a significant victory for the investigating agencies, a Mumbai Special Court on Saturday declared absconder liquor baron Vijay Mallya a 'fugitive' under the Fugitive Economic Offenders Act, 2018.....
G20: India Presents 9-point Agenda To Deal With Fugitive Economic Offenders
India has called for a strong and active cooperation across G-20 countries -- including in legal processes for effective freezing of proceeds of crime and early return of offenders -- to deal with fugitive economic offenders and facilitate asset recovery.....
