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Fugitive Economic Offenders Bill

Economic offences bill for speedy action on fugitives: Piyush Goyal

Economic offences bill for speedy action on fugitives: Piyush Goyal

Fri, Jul 20, 2018

The Bill allows for a person to be declared as a fugitive economic offender (FEO) if an arrest warrant is issued against him for any specified offences involving over Rs 100 crore and he has left the country and refuses to return to face prosecution.

Fugitive Economic Offenders Bill passed by Lok Sabha

Fugitive Economic Offenders Bill passed by Lok Sabha

Thu, Jul 19, 2018

During the almost two-hour long debate on the bill, the opposition questioned the government's sincerity in acting against economic offenders saying many of them have fled the country during its rule, even as the BJP maintained that the banks were being helped to recover their money.

PNB fraud case crackdown: Big setback for large borrowers; here is what FinMin has done

PNB fraud case crackdown: Big setback for large borrowers; here is what FinMin has done

Tue, Mar 06, 2018

The Finance Ministry has directed state-owned banks to obtain passport details of all borrowers, who have taken loans in excess of Rs 50 crore, within 45 days with a view to preventing alleged fraudsters like Nirav Modi and Vijay Mallya from fleeing the country, sources said. In case the borrower

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Fugitive Economic Offenders Bill cleared by PM Narendra Modi led Cabinet

Fugitive Economic Offenders Bill cleared by PM Narendra Modi led Cabinet

Thu, Mar 01, 2018

In the wake of the Punjab National Bank fraud case, the PM Narendra Modi led Cabinet today cleared the Fugitive Economic Offenders Bill. The Bill allows the confiscation of offenders assets without conviction where they flee the country.

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