Tag: fugitive economic offender
Govt. issues strict direction to deal with fugitive economic offenders. Authoritoes who can issue Look Out Circular and detain any such person  The Government issued directions to deal with wilful bank loan defaulters or fugitive economic offenders. For this a Look Out Circular (LOC) can be opened by …
The Fugitive Economic Offenders Act 2018 assented by the President. The Provisions become effective from 21st day of April, 2018 The Fugitive Economic Offenders Act 2018 ( No. 17 of 2018) of Parliament has received the assent of the President on the 31st July, 2018, and has been …
Procedure for issue of notice to fugitive economic offender abroad by the Special Court under Fugitive Economic Offenders Ordinance 2018 MINISTRY OF FINANCE (Department of Economic Affairs) NOTIFICATION New Delhi, the 25th May, 2018 G.S.R. 501(E).— In exercise of the powers conferred by sub-section (1) read with clause (e) of …
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 …
The Government has notified the Fugitive Economic Offenders (Forms, Search and Seizure and the Manner of Forwarding the Reasons and Material to the Special Court) Rules, 2018. MINISTRY OF FINANCE (Department of Economic Affairs) NOTIFICATION New Delhi, the 24th April, 2018 G.S.R. 396(E).—In exercise of the powers conferred …
The Government has notified the Fugitive Economic Offenders (Issuance of Provisional Attachment Order) Rules, 2018. The Rules provide for the manner of issuance of provisional attachment order under the Fugitive Economic Offenders Ordinance 2018. MINISTRY OF FINANCE (Department of Economic Affairs) NOTIFICATION New Delhi, the 24th April, 2018 …
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. 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 …
