Fugitive Economic Offenders Act

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IndiaDec 5, 2019, 1:24 PM IST
PNB scam: Nirav Modi declared fugitive economic offender by special court in Mumbai

The 48-year-old diamond merchant, Nirav Modi was on Thursday (December 5) declared a fugitive economic offender under Fugitive Economic Offenders Act by a special Prevention of Money Laundering Act ( PMLA) court
IndiaJan 5, 2019, 1:39 PM IST
PNB scam a civil transaction, haven’t done anything wrong: Nirav Modi tells PMLA court
IndiaSep 27, 2018, 11:23 AM IST
PNB scam: Mehul Choksi gets time till October 30 to reply to ED plea
IndiaAug 5, 2018, 5:31 PM IST
Fugitive Economic Offenders Bill gets President Ram Nath Kovind's nod

The Fugitive Economic Offenders Act will deter fugitive economic offenders from fleeing country

PNB scam: Nirav Modi declared fugitive economic offender by special court in Mumbai