Fugitive Economic Offender

ED Urgently Cites Mehul Choksi Case in Bombay High Court

The Enforcement Directorate has recently approached the Bombay high court seeking to review the court's stay on proceedings to declare…

1 year ago

Bengaluru Court Pronounces Devas Multimedia CEO As A Fugitive Economic Offender

A Special Court in Bengaluru has recently declared Ramachandran Vishwanathan, the Chief Executive Officer of Devas Multimedia Private Limited as…

1 year ago

SC Rejected Vijay Mallya’s Plea: Declares Him ‘Fugitive Economic Offender’

The Supreme court today rejected a plea by businessman Vijay Mallya challenging proceedings in the Mumbai Court. The plea was…

2 years ago