Bhandari's legal team, while opposing the ED's move to get him declared a fugitive offender, claimed that its "client's stay ...

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 ...

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.

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.

Auto recap, July 2: Hyundai Creta tops SUV sales, Mahindra Vision.S concept teased, Tata Harrier EV booking begins Mahindra Vision.S concept teased ahead of debut on August 15 Range Rover Sport SV ...

The Instagram video has drawn significant attention due to the controversial backgrounds of both Lalit Modi and Vijay Mallya.

One of the viral moments from Lalit Modi’s London party featured him and Vijay Mallya singing Frank Sinatra’s I Did It My Way ...

One of the viral moments from Lalit Modi’s London party featured him and Vijay Mallya singing Frank Sinatra’s I Did It My Way ...