Fugitive Economic Offenders Act, 2018
GPTKB entity
Statements (24)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:action
|
| gptkbp:administeredBy |
gptkb:Enforcement_Directorate
|
| gptkbp:appliesTo |
scheduled offences under the Act
offences involving amounts of 100 crore rupees or more |
| gptkbp:country |
gptkb:India
|
| gptkbp:dateEnacted |
2018
|
| gptkbp:definitionOf |
fugitive economic offender
|
| gptkbp:enables |
attachment and confiscation of properties of fugitive economic offenders
|
| gptkbp:enactedBy |
gptkb:Parliament_of_India
|
| gptkbp:gazetted |
31 July 2018
|
| https://www.w3.org/2000/01/rdf-schema#label |
Fugitive Economic Offenders Act, 2018
|
| gptkbp:introduced |
gptkb:Ministry_of_Finance,_Government_of_India
|
| gptkbp:notified |
gptkb:Government_of_India
|
| gptkbp:penalty |
confiscation of property
|
| gptkbp:providesFor |
confiscation of property of fugitive economic offenders
|
| gptkbp:purpose |
to deter economic offenders from evading the process of Indian law by remaining outside the jurisdiction of Indian courts
|
| gptkbp:relatedTo |
gptkb:Prevention_of_Money_Laundering_Act,_2002
|
| gptkbp:section |
Section 12 provides for confiscation of property
Section 2 defines fugitive economic offender Section 4 provides for application for declaration of fugitive economic offender |
| gptkbp:status |
in force
|
| gptkbp:target |
economic offenders who have fled India to avoid criminal prosecution
|
| gptkbp:bfsParent |
gptkb:Enforcement_Directorate
|
| gptkbp:bfsLayer |
6
|