Fugitive Economic Offenders

Fugitive economic offenders : A serious threat to world nation

Fema / RBI - 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 [&hellip...

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Some Facts Related To Fugitive Economic Offenders Act, 2018

Fema / RBI - 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 […]...

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Fugitive Economic Offenders Ordinance, 2018- A Study

Fema / RBI - 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 inci...

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Declaration of Fugitive Economic Offenders (Forms and Manner of Filing Application) Rules, 2018

Notification No. G.S.R. 805(E) - (24/08/2018) - 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 resp...

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Fugitive Economic Offenders (Manner of Attachment of Property) Rules, 2018

Notification No. G.S.R. 804(E) - (24/08/2018) - 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 (Issuanc...

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Procedure for service of notice of Special Court on fugitive economic offenders

Notification No. G.S.R. 501(E) - (25/05/2018) - 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....

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Recent Posts in "Fugitive Economic Offenders"

Fugitive economic offenders : A serious threat to world nation

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 [&hellip...

Read More
Posted Under: Corporate Law |

Some Facts Related To Fugitive Economic Offenders Act, 2018

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 […]...

Read More
Posted Under: Corporate Law |

Declaration of Fugitive Economic Offenders (Forms and Manner of Filing Application) Rules, 2018

Notification No. G.S.R. 805(E) 24/08/2018

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 b...

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Fugitive Economic Offenders (Manner of Attachment of Property) Rules, 2018

Notification No. G.S.R. 804(E) 24/08/2018

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...

Read More

Fugitive Economic Offenders Ordinance, 2018- A Study

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 inci...

Read More
Posted Under: Corporate Law |

Procedure for service of notice of Special Court on fugitive economic offenders

Notification No. G.S.R. 501(E) 25/05/2018

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....

Read More

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