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Economic offenders News

gangster Iqbal Mirchi

26 Feb 2021

Gangster Iqbal Mirchi's family declared fugitive economic offenders: Officials

A special court in Mumbai on Friday (February 26) declared three family members of late gangster Iqbal Mirchi as 'fugitive economic offenders' under the provisions of a criminal law by the same name. Those charged include Mirchi's wife Hajra Memon and sons Junaid Memon and Asif Memon.

Fugitive Economic Offenders Act

05 Aug 2018

President gives assent to law deterring economic offenders from fleeing India

President Ram Nath Kovind has given assent to a law that will deter fugitive economic offenders to evade legal process in India and flee the country. A fugitive economic offender is any individual against whom warrants for arrest is issued for his involvement in select economic offences involving amount of at least Rs 100 crore or more and has left India so as to avoid criminal prosecution.

18 Apr 2018

Vijay Mallya discussed during PM Narendra Modi-Theresa May talks

PM Narendra Modi met Theresa May at her official residence - 10, Downing Street in London.

08 Jul 2017

PM Modi seeks UK's help in extraditing economic offenders

Mallya has been in the UK for months, escaping arrest warrants against him, while a court in London is also hearing a case regarding his return to India.

05 Sep 2016

G20 Summit: PM Modi says fighting corruption, black money, tax evasion key to effective financial governance

Underlining that fighting corruption and black money is key to effective financial governance, PM Modi asked G20 leaders to act to eliminate safe havens for economic offenders.

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