Fema / RBI : Introduction Corporate India witnessed various fraud and economic offences which have tampered the economy as well as banking sect...
Fema / RBI : Since last 15 years we have witnesses various scams and frauds by various political and businessmen have done. The fugitives, whet...
Corporate Law : The main purpose of the Fugitive Economic Offenders Ordinance, 2018 was to provide for measures to deter fugitive economic offende...
Corporate Law : G.S.R. 805(E).—In exercise of the powers conferred by clause (a) of sub-section (2) of section 23 of the Fugitive Economic Offen...
Corporate Law : G.S.R. 804(E).—In exercise of the powers conferred by clause (b) of sub-section (2) of section 23 of the Fugitive Economic Offen...
Corporate Law : Govt. prescribes procedure for service of notice of Special Court on fugitive economic offenders vide Fugitive Economic Offenders ...
Introduction Corporate India witnessed various fraud and economic offences which have tampered the economy as well as banking sector. Some of prominent instances have been the Punjab National Bank scam (PNB Scam) having Mr. Nirav Modi & Choksi Group at the center of it, looted Rs. 12,636 crores and left India for quite a long […]
Since last 15 years we have witnesses various scams and frauds by various political and businessmen have done. The fugitives, whether they are politicians or businessmen has run away with hard earn money of general public. Even we have saw for then the rules and regulations of our country has been amended or interpreted such […]
G.S.R. 805(E).—In exercise of the powers conferred by clause (a) of sub-section (2) of section 23 of the Fugitive Economic Offenders Act, 2018 (17 of 2018) and in supersession of the Fugitive Economic Offenders (Application for Declaration of Fugitive Economic Offender) Rules, 2018, except as respects things done or omitted to be done before such supersession, the Central Government hereby makes the following rules, namely
G.S.R. 804(E).—In exercise of the powers conferred by clause (b) of sub-section (2) of section 23 of the Fugitive Economic Offenders Act, 2018 (17 of 2018) and in supersession of the Fugitive Economic Offenders (Issuance of Attachment Order) Rules, 2018 and the Fugitive Economic Offenders (Issuance of Provisional Attachment Order) Rules, 2018
The main purpose of the Fugitive Economic Offenders Ordinance, 2018 was to provide for measures to deter fugitive economic offenders from evading the process of law in India by staying outside the jurisdiction of Indian courts. It also aimed at preserving the sanctity of the rule of law in India and for matters connected therewith or incidental thereto.
Govt. prescribes procedure for service of notice of Special Court on fugitive economic offenders vide Fugitive Economic Offenders (Procedure for sending Letter of Request to the Contracting State for Service of Notice and Execution of Order of the Special Court) Rules, 2018.
