PriyaranjanMarathe/financial-compliance-tracker

Fugitive Economic Offenders Tracking System

A comprehensive database tracking India's fugitive economic offenders under the Fugitive Economic Offenders Act, 2018.

About

This database contains information about individuals who have been declared as Fugitive Economic Offenders (FEO) by Indian courts. The FEO Act was enacted in 2018 to crack down on those charged with high-value economic frauds who abscond from India to evade the law.

Data Sources

• —Wikipedia: Fugitive Economic Offender
• —Government of India official statements to Lok Sabha
• —Enforcement Directorate reports
• —News sources and public records

Key Statistics

• —Total Offenders Tracked: 34+
• —Total Amount Allegedly Swindled: ₹40,000+ Crores
• —Successfully Extradited: 2 (Vinay Mittal and Sunny Kalra)
• —Countries with Most Offenders: United Kingdom, Unknown locations

Notable Cases

1. 1.Vijay Mallya - ₹9,000 Crores - Kingfisher Airlines default
2. 2.Mehul Choksi - ₹7,080 Crores - PNB fraud
3. 3.Nirav Modi - ₹6,498 Crores - PNB fraud via fraudulent LoUs
4. 4.Sandesara Brothers - ₹5,300 Crores - Sterling Biotech fraud
5. 5.Jatin Mehta - ₹7,000 Crores - Winsome Diamonds fraud

Database Schema

Tables

1. 1.fugitive_offenders - Main table with offender details
2. 2.legal_proceedings - Track legal actions and court proceedings
3. 3.assets_confiscated - Record of seized assets
4. 4.Views - Pre-configured analytical views

Features

• —Search and filter offenders by amount, location, and status
• —Track extradition proceedings
• —View confiscated assets
• —Summary statistics and analytics
• —Pre-built queries for common analyses

Usage

Browse the database using the Datasette interface. You can:

• —Search for specific offenders
• —Filter by country, amount, or status
• —Run custom SQL queries
• —Download data in JSON/CSV format

Last Updated

November 2024

Disclaimer

This data is compiled from publicly available sources for informational and research purposes. The amounts and statuses are as reported in official government statements and may be subject to ongoing legal proceedings and updates.

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