Fugitive Economic Offenders Act, 2018
Section - 4 - Application for declaration of fugitive economic offender and procedure therefor
CHAPTER IIDECLARATION OF FUGITIVE ECONOMIC OFFENDERS AND CONFISCATION OF PROPERTYApplication for declaration of fugitive economic offender and procedure therefor.4. (1) Where the Director or any other officer not below the rank of Deputy Director authorised by the Director for the purposes of this section, has reason to believe (the reasons for such belief to be recorded in writing), on the basis of material in his possession, that any individual is a fugitive economic offender, he may file an application in such form and manner as may be prescribed in the Special Court that such individual may be declared as a fugitive economic offender.(2) The application referred to in sub-section (1) shall contain-
| (a) | - | reasons for the belief that an individual is a fugitive economic offender; |
| (b) | - | any information available as to the whereabouts of the fugitive economic offender; |
| (c) | - | a list of properties or the value of such properties believed to be the proceeds of crime, including any such property outside India for which confiscation is sought;.... To read the full section download the app from Google Play store
ARTICLESHIP
30 June 2026
Article Assistant or Paid AssistantVIKAS VERMA & CO New Delhi Others View Details
ARTICLESHIP
24 June 2026
ARTICLE ASSISTANTBHUPINDER SHAH AND COMPANY New Delhi CA Inter View Details |
CAclubindia
