Fugitive Economic Offender

Nirav Modi - Sakshi Post

PNB Scam: Nirav Modi Declared As Fugitive Economic Offender

Dec 05, 2019
A special court here on Thursday declared diamond businessman Nirav Modi, the key accused in the USD 2 billion Punjab National Bank (PNB) fraud case
Vijay Mallya Declared Fugitive Economic Offender - Sakshi Post

Vijay Mallya Declared Fugitive Economic Offender

Jan 05, 2019
A special court in Mumbai Saturday declared absconding liquor baron Vijay Mallya a fugitive economic offender (FEO) on a plea of the Enforcement Directorate.
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