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
fugitive economic offender
income tax department
india-uk relations
indian law
legal residence
london
money laundering
prevention of money laundering act (pmla)
robertvadra
sanjay bhandari
New Delhi, April 4 – A Delhi court on Saturday reserved its order on the issue of taking cognizance of a prosecution complaint filed by the Enforcement Directorate (ED) against businessman Robert Vadra and others in a money laundering case linked to a 2008 land deal in Shikohpur village...
New Delhi, April 4 A Delhi court on Saturday reserved its order on taking cognizance of the Enforcement Directorate's chargesheet against businessman Robert Vadra for April 15.The ED had earlier filed its chargesheet against Vadra, the husband of Congress MP Priyanka Gandhi Vadra, in a money...