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According to the ED and the Income Tax department, Bhandari had undisclosed foreign income worth ₹655 crore, on which he ...
Bhandari's legal team, while opposing the ED's move to get him declared a fugitive offender, claimed that its "client's stay ...
A Delhi court has declared arms dealer Sanjay Bhandari a fugitive economic offender. This ruling allows the ED to confiscate ...
India Today on MSN1d
Court declares UK-based arms dealer Sanjay Bhandari fugitive after ED's requestIndia Today reports on a significant diplomatic win for India as Sanjay Bhandari, a UK-based arms dealer, has been declared a ...
In a major setback, UK-based arms dealer, who has been under Enforcement Directorate's scanner for many years, was declared ...
A Delhi special court on Saturday declared arms dealer Sanjay Bhandari a Fugitive under the Fugitive Economic Offenders Act ...
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India Today on MSNUK arms dealer Sanjay Bhandari declared fugitive by court in money laundering caseBhandari opposed the ED's application, arguing that his continued stay in the United Kingdom was lawful and protected, citing ...
British technicians are inspecting the grounded F-35 jet in Kerala. Sanjay Raut opposes forced Hindi in schools. PM Modi received a warm welcome in Argentina. Elon Musk launched the 'America Party'.
Sanjay Bhandari, a UK-based arms consultant, was declared a fugitive economic offender by a Delhi court on Saturday.
UK-based arms dealer Sanjay Bhandari declared a fugitive economic offender by Delhi court in ED’s money laundering case; ...
The court issued the order under the provisions of the Fugitive Economic Offenders Act (FEOA) of 2018, they said.
A Delhi special court on Saturday declared UK-based arms dealer Sanjay Bhandari a Fugitive Economic Offender under the ...
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