Fugitive Economic Offenders Act (India)
GPTKB entity
Statements (51)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:action
|
| gptkbp:administeredBy |
gptkb:Enforcement_Directorate
|
| gptkbp:appliesTo |
gptkb:India
offences listed in the Schedule to the Act |
| gptkbp:containsSchedule |
gptkb:offences_under_Black_Money_(Undisclosed_Foreign_Income_and_Assets)_and_Imposition_of_Tax_Act
gptkb:offences_under_Indian_Penal_Code gptkb:offences_under_Prevention_of_Money_Laundering_Act gptkb:offences_under_Securitisation_and_Reconstruction_of_Financial_Assets_and_Enforcement_of_Security_Interest_Act offences under Multi-State Co-operative Societies Act offences under Prevention of Benami Transactions Act offences under Prevention of Illicit Traffic in Narcotic Drugs and Psychotropic Substances Act offences under Prize Chits and Money Circulation Schemes (Banning) Act offences under Central Excise Act offences under Central Goods and Services Tax Act offences under Chit Funds Act offences under Companies Act offences under Customs Act offences under Customs Tariff Act offences under Foreign Exchange Management Act offences under Income Tax Act offences under Indian Stamp Act offences under Information Technology Act offences under Insolvency and Bankruptcy Code offences under Limited Liability Partnership Act offences under Negotiable Instruments Act offences under Prevention of Corruption Act offences under Registration Act offences under Reserve Bank of India Act offences under SEBI Act offences under Narcotic Drugs and Psychotropic Substances Act |
| gptkbp:dateEnacted |
2018
|
| gptkbp:definitionOfFugitiveEconomicOffender |
a person against whom an arrest warrant has been issued for committing an offence involving an amount of 100 crore rupees or more and who has left India to avoid criminal prosecution
|
| gptkbp:enables |
confiscation of proceeds of crime
confiscation of benami property confiscation of other assets special courts to declare a person as a fugitive economic offender |
| gptkbp:enactedBy |
gptkb:Parliament_of_India
|
| https://www.w3.org/2000/01/rdf-schema#label |
Fugitive Economic Offenders Act (India)
|
| gptkbp:notified |
gptkb:Gazette_of_India
|
| gptkbp:passedBy |
gptkb:Lok_Sabha
gptkb:Rajya_Sabha |
| 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 |
23
|
| gptkbp:signedBy |
gptkb:President_of_India
|
| gptkbp:startDate |
21 April 2018
|
| gptkbp:target |
economic offenders
|
| gptkbp:threshold |
100 crore rupees
|
| gptkbp:bfsParent |
gptkb:1MDB_scandal
|
| gptkbp:bfsLayer |
6
|