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After the conclusion of phase two, simulated ranks will be released around 5 PM on July 16th followed by the first allocation ...
A Delhi court on Saturday declared UK-based arms consultant Sanjay Bhandari a fugitive economic offender on an Enforcement Directorate (ED) plea, officials said.
The ED registered a criminal case of money laundering against UK-based arms dealer Sanjay Bhandari and others in February 2017, following a charge sheet filed by the Income Tax Department ...
Bhandari's legal team, while opposing the ED's move to get him declared a fugitive offender, claimed that its "client's stay ...
India's fugitive billionaires Vijay Mallya and Lalit Modi have triggered fresh headlines after hosting a high-profile party ...
Explore Nirav Modi Stories on Dynamite News! Read the latest articles, watch exclusive videos, view photos, and dive into a detailed profile about Nirav Modi for fresh news updates.
Sanjay Bhandari, a UK-based arms consultant, has been declared a fugitive economic offender by a Delhi court, allowing the Enforcement Directorate to confiscate his assets. This decision follows a UK ...
The fugitive economic offender tag on Sanjay Bhandari will allow ED to confiscate his properties anywhere in the world and ...
Delhi court declares UK-based arms dealer Sanjay Bhandari a fugitive economic offender under FEOA. UK recently denied his extradition to India ...
Nehal Modi, brother of fugitive diamond merchant Nirav Modi, has been arrested in the United States following an extradition ...
The court issued the order under the provisions of the Fugitive Economic Offenders Act (FEOA) of 2018, they said.