economic offender

Will continue to make all efforts to bring back fugitives, says MEA as Mehul Choksi case continues

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."

Jun 11, 2021, 11:47 AM IST

CBI arrests Ponzi scam-accused on deportation from Saudi Arabia

The Central Bureau of Investigation has arrested an absconding accused Sudeer Muhammed Cheriya Vannarakkal, an economic offender, at Delhi who was deported from Riyadh. 

Mar 28, 2021, 19:45 PM IST

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.

Feb 06, 2019, 12:20 PM IST

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.

Jan 05, 2019, 11:20 AM IST

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.

Jan 05, 2019, 09:30 AM IST

Vijay Mallya submits reply on Enforcement Directorate's plea to declare him a fugitive economic offender

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

Sep 24, 2018, 11:56 AM IST

Vijay Mallya to file reply on ED application seeking fugitive economic offender tag in 3 weeks

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. 

Sep 03, 2018, 17:02 PM IST