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 by clause (d) of sub-section (2) of… Read More »
MINISTRY OF FINANCE (Department of Financial Services) NOTIFICATION New Delhi, the 24th April, 2018 S.O. 1730(E).—In exercise of the powers conferred by sub-section (1) of section 15 of the Fugitive Economic Offenders Ordinance, 2018 (1 of 2018), the Central Government hereby appoints the Special Directors of Enforcement of the Regional Offices of the Directorate of… Read More »
Officers authorized under Fugitive Economic Offenders Ordinance 2018 MINISTRY OF FINANCE (Department of Financial Services) NOTIFICATION New Delhi, the 24th April, 2018 S.O. 1729(E).—In exercise of the powers conferred by clause (a) of section 9 of the Fugitive Economic Offenders Ordinance, 2018 (1 of 2018), the Central Government hereby authorises officers not below the rank… Read More »