The Fugitive Economic Offenders Act (FEOA) was enacted by the Narendra Modi government in 2018 to crackdown on those who are charged with high-value economic frauds and abscond from the country to evade the law.
Get latest articles and stories on India at LatestLY. Ten people, including liquor baron Vijay Mallya and diamond merchant Nirav Modi, have been declared as fugitive economic offenders by courts since 2018, Rajya Sabha was informed on Tuesday. India News | 10 People Declared Fugitive Economic Offenders Since 2018: Govt.
Two Chennai-based businessmen involved in bank fraud declared fugitive offenders thehindubusinessline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindubusinessline.com Daily Mail and Mail on Sunday newspapers.
A special Enforcement Directorate (ED) court in Chennai has declared Sudarshan Venkatraman and Ramanujam Sesharathnam, the erstwhile promoter directors of Zylog Systems Limited, as Fugitive Economic Offenders.The ED initiated an investigation .