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New Delhi [India], April 9 (ANI): In a significant development, the Delhi High Court has upheld the trial court's order declaring UK-based arms consultant Sanjay Bhandari a "Fugitive Economic Offender" (FEO) under the Fugitive Economic Offenders Act, 2018. Justice Neena Bansal Krishna pronounced the order, dismissing Bhandari's appeal and affirming the findings of the trial court. Also Read | Assembly Elections 2026 Voting: Assam Leads With 75.91% Turnout, Puducherry at 72.40% and Kerala Recor ...Read More >
New Delhi [India], April 9 (ANI): In a significant development, the Delhi High Court has upheld the trial court's order declaring UK-based arms consultant Sanjay Bhandari a "Fugitive Economic Offender" (FEO) under the Fugitive Economic Offenders Act, 2018. Justice Neena Bansal Krishna pronounced the order, dismissing Bhandari's appeal and affirming the findings of the trial court. With this ruling, the High Court has effectively endorsed the earlier order passed by Additional Sessions Judge Sa ...Read More >
New Delhi [India], November 20 (ANI): The Enforcement Directorate on Thursday filed its second supplementary prosecution complaint in the money-laundering case linked to UK-based defence dealer Sanjay Bhandari, formally naming businessman Robert Vadra as an accused. Vadra was granted anticipatory bail in the case in 2019 by the Delhi Court. Also Read | 5G Network Expansion: India Set To Cross 1 Million 5G Subscription by End of 2031, Reflecting Rapid Growth in Adoption in Just 3 Years of Servi ...Read More >
A Delhi court has declared UK-based arms consultant Sanjay Bhandari a fugitive economic offender following a request from the Enforcement Directorate. Bhandari, accused of money laundering, reportedly fled to the UK in 2016. Despite India's efforts to extradite him, a UK court recently rejected the plea, further complicating the legal proceedings against him.A Delhi court on Saturday declared UK-based arms consultant Sanjay Bhandari a fugitive economic offender on an Enforcement Directorate plea ...Read More >
MCLEOD GANJ - The Dalai Lama said Saturday he dreamed of living for decades more, as the Buddhist spiritual leader prayed with thousands of exiled Tibetans on the eve of his 90th birthday. Thumping drums and deep horns reverberated from the Indian hilltop temple, as a chanting chorus of red-robed monks and nuns offered long-life prayers for Tenzin Gyatso, who followers believe is the 14th reincarnation of the Dalai Lama. Looking in good health, dressed in traditional maroon monk robes and a fl ...Read More >
New Delhi: In a major setback for UK-based arms dealer Sanjay Bhandari, a Delhi special court on Saturday declared him a Fugitive Economic Offender under the Fugitive Economic Offenders (FEO) Act. The action was taken in connection with an income tax case involving undisclosed foreign assets. Special Judge Sanjeev Aggarwal passed the order following a plea by the Enforcement Directorate (ED), which is probing Bhandari for allegedly evading Indian legal proceedings and holding foreign assets exc ...Read More >
New Delhi [India], July 5 (ANI): A Delhi special court on Saturday declared UK-based arms dealer Sanjay Bhandari a Fugitive Economic Offender under the Fugitive Economic Offenders (FEO) Act, in connection with an income tax case involving undisclosed foreign assets. The order was passed by Additional Sessions Judge Sanjeev Aggarwal following a plea by the Enforcement Directorate (ED), which alleged that Bhandari had deliberately evaded Indian legal proceedings and possessed foreign assets excee ...Read More >
New Delhi [India], July 5 (ANI): A Delhi special court on Saturday declared UK-based arms dealer Sanjay Bhandari a Fugitive Economic Offender under the Fugitive Economic Offenders (FEO) Act, in connection with an income tax case involving undisclosed foreign assets. The order was passed by Additional Sessions Judge Sanjeev Aggarwal following a plea by the Enforcement Directorate (ED), which alleged that Bhandari had deliberately evaded Indian legal proceedings and possessed foreign assets excee ...Read More >
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