economic offender | Zee News

Advertisement

Newseconomic offender

Economic offender News

Ministry of External Affairs

11 Jun 2021

Will continue to make all efforts to bring back fugitives, says MEA

New Delhi has been seeking extradition of Indian fugitives Vijay Mallya and Nirav Modi from the UK to face trial in India. Asked about Choksi at the online media briefing, Bagchi said, "As regards Mehul Choksi, I don't have any particular update this week. He remains in custody of Dominican authorities and certain legal proceedings are underway."

28 Mar 2021

CBI arrests Ponzi scam-accused on deportation from Saudi Arabia

CBI arrested a Ponzi scam-accused in Delhi The accused was deported from Saudi Arabia A chargesheet was filed in the Court of Chief Judicial Magistrate, Ernakulam

06 Feb 2019

Will initiate appeal process, says Mallya after UK decides to extradite him to India

In a much-awaited move, UK Home Secretary has ordered liquor baron Vijay Mallya's extradition to India. Earlier he was deemed as economic offender in India and a British Court had given verdict in favour. Watch this video to know more.

05 Jan 2019

Morning Breaking: Watch detailed news stories of today, Jan 5th, 2019

This segment of Zee News brings detailed top news stories of the day. Watch this video to know more.

05 Jan 2019

Morning Breaking: ED to seize Vijay Mallya's properties if declared fugitive

The special PMLA Court in Mumbai will pronounce its verdict on an application moved by the Enforcement Directorate (ED) to declare Vijay Mallya a Fugitive Economic Offender (FEO) on Saturday.

24 Sep 2018

Mallya submits reply on ED's plea to declare him a fugitive economic offender

A Mumbai court will hear the matter at 2.45 pm on Monday.

03 Sep 2018

Mallya to reply on ED application seeking fugitive economic offender tag

Mallya's lawyer had sought more time from the court to file his reply stating that some notices have not been received by him although he has shared his Mauritius address.

Loading...

NEWS ON ONE CLICK