Fugitive Economic Offenders

Bombay High Court rejects plea by Mehul Choksi challenging ED application to declare him a fugitive economic offender

Bombay High Court rejects plea by Mehul Choksi challenging ED application to declare him a fugitive economic offender

21 Sep 2023

2 min read

Special court declares Devas CEO Ramachandran Viswanathan a fugitive economic offender

Special court declares Devas CEO Ramachandran Viswanathan a fugitive economic offender

Satyendra Wankhade

09 Jun 2023

1 min read

"Unable to travel:" Mehul Choksi moves Bombay High Court for keeping in abeyance fugitive proceedings

"Unable to travel:" Mehul Choksi moves Bombay High Court for keeping in abeyance fugitive proceedings

19 Nov 2021

2 min read

Mumbai Court allows ED to attach Nirav Modi's properties, save secured properties on which Banks staked claim [Read Order]

Mumbai Court allows ED to attach Nirav Modi's properties, save secured properties on which Banks staked claim [Read Order]

09 Jun 2020

3 min read

SC to decide on Fugitive Economic Offender tag for Vijay Mallya, Fali Nariman appears

SC to decide on Fugitive Economic Offender tag for Vijay Mallya, Fali Nariman appears

07 Dec 2018

2 min read

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