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Economic Offenses

Fugitive Economic Offenders Fraud Money Laundering Fugitive Economic Offender Fugitive Economic Offender Act Prevention of Money Laundering Act Fraudulent Activities Fugitive Offenders Fraud Cases Foreign Trade Law

Union Government Approves 1,227‑Post Expansion of Enforcement Directorate

Officials say the move aims to speed money‑laundering probes, strengthen prosecutions, strengthen adjudication capacity.

Delhi Court Orders Confiscation of Sanjay Bhandari’s Assets Under Fugitive Law

DGGI Arrests Alleged Mastermind of Rs 1,825 Crore GST Refund Fraud at Delhi Airport

Bombay High Court Upholds Tejwani’s Mundhwa Arrest, Quashes Two Others

Delhi High Court Upholds Fugitive Economic Offender Tag for Sanjay Bhandari

Lucknow Court Declares Ex-UP MLC Mohd Iqbal Fugitive Economic Offender, Orders Seizure of Three Sugar Mills

ED Adds HPZ Token Accounts as It Widens PMLA Attachments Across Fraud Probes

Vijay Mallya Tells Bombay HC UK Orders Bar His Travel, Says He Cannot Commit to Return Date

Police Raid Five Görlitz Sites Linked to Stefan Menzel, Seize Gambling Machines

Mumbai Court Rejects Ukrainian Actor Armen Atian’s Second Bail Plea in Torres Fraud Case

Gurugram Court Declares Two SRS Promoters Fugitive Economic Offenders, Paving Way for Asset Confiscation

Tolyatti Court Sentences 29 in Illegal Banking Scheme, With Terms Up to 19 Years

Munich Prosecutors Drop Usmanov Sanctions Probe With €10 Million Condition

Bombay HC Tells Vijay Mallya to Return Before It Hears His Challenge to Fugitive Offenders Law

ED Facilitates Rs 311.67 Crore Payout To Ex-Kingfisher Employees

Mumbai Court Rejects Mehul Choksi’s Plea to Scrap Fugitive-Offender Proceedings

CBI Arrests Singapore-Based Rajesh Bothra in Rs 31.60-Crore PNB LC Fraud Probe

ED Raids Linked to Vikas Garg in Rs 190-Crore Customs Duty Laundering Probe

PMLA Court Clears Auction of Gitanjali Gems’ Unsecured Assets, Orders Telangana Plot Released to IDBI

U.S. Deports SRS Group Co-Founder to India in Rs 2,200 Crore Money-Laundering Case