ED applications to declare Zakir Naik, Mehul Choksi fugitive economic offenders sub-judice before courts

The FEOA was enacted on April 21, 2018, to deal with high-value economic offenders who flee the country to avoid prosecution.

Knowledge Nugget | Nirav Modi, Vijay Mallya among 21 FEOs: What is a Fugitive Economic Offender?

This knowledge nugget breaks down the Fugitive Economic Offenders Act, its procedure, and its implications for confiscation ...
Swarajya

ED Cracks Down On Economic Offenders: Cases Filed Against 54 Individuals, 21 Declared Fugitives, Assets Worth Rs 2,178 Crore Confiscated

The Enforcement Directorate has so far declared 21 individuals as fugitive economic offenders (FEOs) under the Fugitive ...

Bhuj man arrested for online posts on ‘ISIS ideology’

Police claim he followed the videos of fugitive Dr Zakir Naik and slain ISIS leader Abu Bakr al-Baghdadi and put up posts ...
NewsBytes

ED names 21 fugitive economic offenders each accused of ₹100cr

The Enforcement Directorate (ED) has named 21 individuals, including businessmen Nirav Modi and Vijay Mallya, as fugitive economic offenders, seizing assets worth Rs 2,178 crore.

Nirav Modi, Vijay Mallya among 21 declared fugitive economic offenders as ED seizes Rs 2,178 crore assets

The cases of declaring diamond trader Mehul Choksi, Islamic preacher Zakir Naik, and Mahadev app promoters Sourabh Chandrakar ...

Islamic Preacher

Breaking news headlines, stories and live updates on current affairs from across the globe. Complete coverage on the latest ...

TCS 'Love Jihad' Case Deepens As ATS, SIB Probe Global Links And Corporate Infiltration

Mumbai: The Anti Terrorism Squad (ATS) has joined the probe into the alleged ``love jihad" scam currently rocking Tata Consultancy Services (TCS). This adds a new dimension to the case. The Subsidiary ...