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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. With this ruling, the High Court has effectively endorsed the earlier order passed by Additional Sessions Judge Sa ...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 >
New Delhi: London-based arms middleman Sanjay Bhandari, wanted in multiple cases by the Indian agencies, was declared a "fugitive economic offender" (FEO) by a Delhi court on Saturday based on a request by the Enforcement Directorate (ED), a development which officials said will allow the federal agency to confiscate his properties anywhere in the world and bar him from filing or defending any civil proceedings in India. The court ruled that extradition attempt of Indian agencies (for Bhandari) ...Read More >
New Delhi, Jul 5 (PTI) A Delhi court on Saturday declared UK-based arms consultant Sanjay Bhandari a fugitive economic offender on a plea from the Enforcement Directorate (ED), an order that will allow the agency to confiscate all his assets that are worth crores of rupees. District Judge (Tis Hazari) Sanjeev Aggarwal said in his order the court was satisfied that "Sh. Sanjay Bhandari, S/o Late Sh. R K Bhandari, is a fugitive economic offender under section 12(1) of the Fugitive Economic Offend ...Read More >
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