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White Collar Journal (May 2018)

The Central Government of India has recently approved a proposal to promulgate the Fugitive Economic Offenders Ordinance, 2018, which provides for the confiscation of properties and assets of economic offenders, who are categorized as ‘Fugitives’ under the said ordinance. As per the ordinance, a Fugitive economic offender is one who either leaves or has left India so as to avoid criminal prosecution; or refuses to return to India to face criminal prosecution.

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