India classifies Dawood, Azhar, Saeed as Individual Terrorists under UAPA

The Indian Government has classified several dreaded terrorists like Masood Azhar, Dawood Ibrahim, and Hafiz Saeed as individual terrorists under the UAPA Act. This decision was taken nearly a month after the Indian Parliament allowed this crucial amendment to the ..

Tags: Azhar • Bombay bombings • Crime • Crime in India • Dawood Ibrahim

Vijay Mallya becomes first Indian business tycoon to be named “Fugitive Economic Offender (FEO)”

Former liquor baron Vijay Mallya has become the first Indian businessman to be declared a Fugitive Economic Offender (FEO) under the newly enacted Fugitive Economic Offenders Act of 2018 by the Special Prevention of Money Laundering Act (PMLA) court in ..

Tags: Asset forfeiture • Crime • Fraud • Fugitive Economic Offender • Fugitive Economic Offenders Act

Lok Sabha passes Fugitive Economic Offenders Bill 2018 to attach & confiscate assets of defaulters

During the monsoon session of Parliament, the Lok Sabha passed the Fugitive Economic Offenders Bill 2018, which will empower authorities to attach and confiscate properties and assets of economic offenders like loan defaulters & fraudsters who flee the country. The ..

Tags: Asset forfeiture • Crime • Fraud • Fugitive Economic Offender • Fugitive Economic Offenders Act