New Delhi, April 9 The Delhi High Court on Thursday upheld a trial court's order declaring UK-based arms consultant Sanjay Bhandari a "fugitive economic offender" in connection with a money laundering case."The appeal is dismissed," Justice Neena Bansal Krishna said.On July 5, 2025, the...
asset seizure
criminal investigation
delhi high court
enforcement directorate
extradition
fugitiveeconomicoffender
income tax department
india-uk relations
indian law
legal residence
london
money laundering
prevention of money laundering act (pmla)
robert vadra
sanjay bhandari
Mumbai, February 18 Fugitive businessman Vijay Mallya informed the Bombay High Court on Wednesday that he is unable to provide a definite timeline for his return to India, citing the revocation of his passport and also being legally barred from leaving the UK.A statement from Mallya was...