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India's fugitive billionaires Vijay Mallya and Lalit Modi have triggered fresh headlines after hosting a high-profile party ...
After the conclusion of phase two, simulated ranks will be released around 5 PM on July 16th followed by the first allocation ...
The fugitive economic offender tag on Sanjay Bhandari will allow ED to confiscate his properties anywhere in the world and ...
A Delhi court on Saturday declared UK-based arms consultant Sanjay Bhandari a fugitive economic offender on a plea from the ...
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 court issued the order under the ...
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 ...
Delhi court declares UK-based arms dealer Sanjay Bhandari a fugitive economic offender under FEOA. UK recently denied his extradition to India ...
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 ...
A Delhi court on Saturday declared wanted London-based arms middleman Sanjay Bhandari (63) a “fugitive economic offender” ...
Travel Food Services Limited (TFSL) is the leading player in India’s fast-growing airport travel quick service restaurant ...
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.
Bhandari's legal team, while opposing the ED's move to get him declared a fugitive offender, claimed that its "client's stay ...