Fugitive Economic Offender

A special Delhi court on Saturday, while hearing a plea by the Enforcement Directorate (ED), declared Bhandari-declared-fugitive-economic-offender-by-delhi-court-ed-enforcement-directorate-11751703772779.html” data-vars-page-type=”story” data-vars-link-type=”Manual” data-vars-anchor-text=”UK-based arms consultant Sanjay Bhandari”>UK-based arms consultant Sanjay Bhandari a fugitive …

The ‘King of Good Times’ wants to return to India and clear his name if promised a “fair trial and a dignified existence”, he said in a podcast recorded in …

A Special Court (PMLA) in Lucknow declared Rashid Naseem, the main promoter of Shine City Group, as a Fugitive Economic Offender (FEO) on Wednesday, according to an Enforcement Directorate (ED) …