fugitive economic offender

  • Government

Govt. issues strict direction to fugitive economic offenders 

Govt. issues strict direction to deal with fugitive economic offenders. Authoritoes who can issue Look Out Circular and detain any…

5 years ago
  • Government

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 assented by the President. The Provisions become effective from 21st day of April, 2018…

6 years ago
  • Finance Ministry

Procedure for issue of notice to fugitive economic offender abroad by the Special Court

Procedure for issue of notice to fugitive economic offender abroad by the Special Court under Fugitive Economic Offenders Ordinance 2018…

6 years ago
  • Prevention of Money Laundering Act 2002

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…

6 years ago
  • Prevention of Money Laundering Act 2002

the Fugitive Economic Offenders Search and Seizure Rules 2018-Download Notification

The Government has notified the Fugitive Economic Offenders (Forms, Search and Seizure and the Manner of Forwarding the Reasons and…

6 years ago
  • Prevention of Money Laundering Act 2002

Fugitive Economic Offenders Issuance of Provisional Attachment Order Rules 2018

The Government has notified the Fugitive Economic Offenders (Issuance of Provisional Attachment Order) Rules, 2018. The Rules provide for the…

6 years ago
  • Prevention of Money Laundering Act 2002

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…

6 years ago
  • Prevention of Money Laundering Act 2002

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…

6 years ago