Fugitive Economic Offenders Act

PNB Scam Case - Scam Case - Bombay High Court - Mehul Choksi's plea - ED - Economic Offender - PNB - taxscan
PNB Scam Case: Bombay HC dismisses Mehul Choksi’s plea against ED move to Declare him Fugitive Economic Offender [Read Order]
September 22, 2023
PMLA - Devas CEO Ramachandran Vishwanathan declared as Fugitive Economic Offender - Devas CEO Ramachandran Vishwanathan - Devas CEO - Ramachandran Vishwanathan - Fugitive Economic Offender - Taxscan
PMLA: Devas CEO Ramachandran Vishwanathan declared as Fugitive Economic Offender
June 13, 2023
Fugitive Economic Offenders - Taxscan
President approves The Fugitive Economic Offenders Act, 2018 [Read Act]
August 3, 2018
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