2018
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Question
[CLICK ON ANY CHOICE TO KNOW THE RIGHT ANSWER]
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Chetan Sandesara
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Nirav Modi
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Vijay Mallya
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Mehul Choksi
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Detailed explanation-1: -NEW DELHI: Fugitive diamond merchant Nirav Modi on Thursday suffered another setback in his legal battle as he lost a bid to take his fight against extradition to India on charges of fraud and money laundering to the UK’s Supreme CourtThe ruling leaves Nirav Modi with very few options to remain in the UK.
Detailed explanation-2: -The bill for the act was introduced in the Lok Sabha on 12 March 2018 and passed on 25 July 2018. The Act also provides for provisional attachment of all properties of the offender and confiscation of the same on declaration as fugitive economic offender by the Special Court.
Detailed explanation-3: -People involved in money laundering, forging official stamps or money, dishonouring checks and activities that mislead creditors fall under the FEO legislation.