Who is the first offender under a new anti-fraud law, Fugitive Economic Offenders Act, 2018?

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Hena Gupta 1 year 1 Answer 263 views Advanced 0

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  1. Sashi Kapoor
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    Vijay Mallaya is the first offender under Fugitive Economic Offenders Act, 2018.

    According to the new act, a fugitive economic offender is a person against whom an arrest warrant has been issued for his or her involvement in economic offences involving at least Rs 100 Crore or more and has left India to avoid prosecution.

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