Act Number: 17

Act Name: The Fugitive Economic Offenders Act, 2018

Year: 2018

Enactment Date: 2018-07-31

Long Title: An Act to provide for measures to deter fugitive economic offenders from evading the process of law in India by staying outside the jurisdiction of Indian courts, to preserve the sanctity of the rule of law in India and for matters connected therewith or incidental thereto.

Ministry: Ministry of Finance

Department: Department of Economic Affairs

Section 6: Powers of Director and other officers.
    The Director or any other officer shall, for the purposes of section 4, have the same powers as are vested in a civil court under the Code of Civil Procedure, 1908 (5 of 1908) while trying a suit in respect of the following matters, namely:—
         (a) discovery and inspection;
         (b) enforcing the attendance of any person, including any officer of a reporting entity and examining him on oath;
         (c) compelling the production of records;
         (d) receiving evidence on affidavits;
         (e) issuing commissions for examination of witnesses and documents; and
         (f) any other matter which may be prescribed.
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