The proposed monthly bill allows the Economic Intelligence Unit (FIU), the premier specialized snoop wing beneath the finance ministry, to file an software for the declaration of the fugitive financial offender for the confiscation of their assets.
It allows the repealed law to be in energy with respect to some current rights.
Earlier the Finance Minister Arun Jaitley in 2017-eighteen Worth vary speech has introduced that legislative alterations or even a new legislation to confiscate the belongings of these fugitives.
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The proposed invoice lets the Money Intelligence Machine (FIU), the leading technological snoop wing less than the finance ministry, to file an software for the declaration of the fugitive financial offender for the confiscation of their belongings.
Government proposes Draft Bill on Fugitive Economic Offenders
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