The provisions of this Act shall apply to any individual who is, or becomes, a fugitive economic offender on or after the date of coming into force of this Act. “Fugitive economic […]
Investigation and Prosecution of Economic Offence in India
Nimmagadda Prasad Vs. Central Bureau of Investigation, wherein with respect to the economic offences Supreme Court has observed as follows: Economic offences constitute a class apart and need to be visited with […]
External Affairs ministry supplied names of persons involved in cases under investigation by Directorate of Enforcement absconded from India
QUESTION NO.3198 ABSCONDING BUSINESSMEN March 14, 2018 LOK SABHA UNSTARRED QUESTION NO.3198 TO BE ANSWERED ON 14.03.2018 ABSCONDING BUSINESSMEN SHRI MD. BADARUDDOZA KHAN: SHRI KAUSHAL KISHORE: SHRI MOHD. SALIM: SHRI RAMDAS C. […]
THE FUGITIVE ECONOMIC OFFENDERS ORDINANCE, 2018
MINISTRY OF LAW AND JUSTICE (Legislative Department) New Delhi, the 21st April, 2018/Vaisakha 1, 1940 (Saka) THE FUGITIVE ECONOMIC OFFENDERS ORDINANCE, 2018 Promulgated by the President in the Sixty-ninth Year of the […]
Economic Offences and their Investigation
Law library It is to be remembered that economic offences bring about total imbalance in the economy of the country which has the effect of making the lives or majority of people […]
