Tag: fugitive economic offender

Fugitive Economic Offenders Receipt and Management of Confiscated Properties Rules 2018-Notification

The Government has notified the the Fugitive Economic Offenders (Receipt and Management of Confiscated Properties) Rules, 2018 MINISTRY OF FINANCE (Department of Economic Affairs) NOTIFICATION New Delhi, the 24th April, 2018 G.S.R. 397(E).—In exercise of the powers conferred by clause (g) of sub-section (2) of section 23 of …

Fugitive Economic Offenders Issuance of Attachment Order Rules 2018-Download Notification

The Government has notified the Fugitive Economic Offenders (Issuance of Attachment Order) Rules, 2018. The Rules provide for Manner of issuance of attachment order MINISTRY OF FINANCE (Department of Economic Affairs) NOTIFICATION New Delhi, the 24th April, 2018 G.S.R. 394(E).—In exercise of the powers conferred by clause (b) of …

Economic Offenders Application for Declaration of Fugitive Economic Offender Rules 2018

Economic Offenders Application for Declaration of Fugitive Economic Offender Rules 2018.  The Government has notified Fugitive Economic Offenders (Application for Declaration of Fugitive Economic Offender) Rules 2018 The Rules provide for the manner of forwarding an application for declaration of Fugitive Economic Offender under the Fugitive Economic Offenders …