TOPIC

fugitive economic offender

Law

Delhi High Court rejects UK-based arms dealer Sanjay Bhandari’s plea challenging his ‘Fugitive Economic Offender’ tag

OpIndia Staff -
The Delhi High Court on Thursday dismissed a plea by UK-based arms dealer Sanjay Bhandari challenging a trial court order declaring him a Fugitive...
News Reports

Devas Multimedia CEO Ramachandran Vishwanathan declared a fugitive economic offender by Bengaluru Court

ANI -
Bengaluru Special Court has declared Ramachandran Vishwanathan as a Fugitive Economic Offender for allegedly generating huge proceeds through his company
News Reports

ED recovers diamonds, pearls and other valuables worth Rs 1350 crore belonging to fugitives Nirav Modi and Mehul Choksi from Hong Kong

OpIndia Staff -
Enforcement Directorate has brought back 108 consignments of various overseas entities belonging to Nirav Modi and Mehul Choksi.

Latest News

Recently Popular