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Economic Offences and Asset Confiscation › The Fugitive Economic Offenders Act, 2018
26 section identifiers5 instrument articlesPrint-ready

The Fugitive Economic Offenders Act, 2018

Provision-wise Act, subordinate instruments, Finin2min interpretation, examples, evidence controls and practical Q&A.

Finin2min Act Summary

This repository converts The Fugitive Economic Offenders Act, 2018 into a working legal-control system: classify the issue, identify the exact provision and instrument, fix the event date, compute the amount/deadline, obtain authority, preserve evidence and select the correct remedy.

Act structure and section map

Section rangeEditorial topic mapStart
1-3PreliminaryOpen
4-10Application, Attachment And NoticeOpen
11-15Declaration And ConfiscationOpen
16-21Appeals, Powers And AdministrationOpen
22-26Rules, Repeal And MiscellaneousOpen

Full section index (26)

Sec 1Sec 2Sec 3Sec 4Sec 5Sec 6Sec 7Sec 8Sec 9Sec 10Sec 11Sec 12Sec 13Sec 14Sec 15Sec 16Sec 17Sec 18Sec 19Sec 20Sec 21Sec 22Sec 23Sec 24Sec 25Sec 26

Rules, Regulations, notifications and directions

  1. Declaration of Fugitive Economic Offenders Rules, 2018
  2. Manner of Attachment of Property Rules, 2018
  3. Prescribed value and scheduled offence notifications
  4. Special Court notifications
  5. PMLA and international cooperation interface

Open the complete instrument register →

Downloads

Act overview PDF · One-page cheat sheet · Section register CSV

Source boundary

Section identifiers and professional interpretation pages are provided for implementation and navigation. Exact current words, inserted/omitted provisions, headings, provisos, explanations, commencement and State variations must be certified against the official source before the corpus is labelled full source-controlled.