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)
robert vadra
sanjaybhandari
New Delhi, March 26 The London High Court relied on the "quality of assurances" given by the Government of India in its note verbale while rejecting fugitive diamond dealer Nirav Modi's petition to reopen his case against extradition, officials said.Modi, who is wanted in India in connection...
arthur road prison
cbi (central bureau of investigation)
extradition
financial wrongdoing
fraud
government of india assurances
india-uk relations
london high court
mehuf choksi
mutual trust and confidence
nirav modi
note verbale
punjab national bank fraud
sanjaybhandari
torture
New Delhi, March 25 The High Court of London rejected diamantaire Nirav Modi's petition to reopen his case against his extradition to India, where he is wanted in connection with the Rs 13,000-crore Punjab National Bank (PNB) fraud, officials said.Modi had approached the High Court of Justice...
cbi
central bureau of investigation
crown prosecution service
economic offender
extradition
financial crime
fraud investigation
india
legal proceedings
london
nirav modi
pnb fraud
punjab national bank
sanjaybhandari
united kingdom