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India Today on MSNUK arms dealer Sanjay Bhandari declared fugitive by court in money laundering caseBhandari opposed the ED's application, arguing that his continued stay in the United Kingdom was lawful and protected, citing ...
Nehal Modi, the brother of fugitive diamond tycoon Nirav Modi, was arrested in the United States on Friday following a joint ...
Delhi court declares UK-based Sanjay Bhandari a fugitive economic offender; extradition plea recently rejected by UK.
A Delhi special court on Saturday declared UK-based arms dealer Sanjay Bhandari a Fugitive Economic Offender under the Fugitive Economic Offenders (FEO) Act, in connection with an income tax case ...
Delhi court declares arms dealer Sanjay Bhandari a Fugitive Economic Offender in ₹100 crore tax evasion case despite UK court ...
Joint operation targeted criminal network believed to have smuggled around 1 000 migrants from Spain to Western Europe. This ...
The order comes after ED filed a plea alleging Sanjay held undisclosed foreign assets over Rs 100 crore. His counsel said ...
Officers will carry out checks in hotspots across the country where they suspect asylum seekers are working as delivery riders without permission.
Welcome to our live blog bringing you the latest developments from West Asia. Stay updated on key shifts in regional ...
The BBC broadcast footage of officers damaging the vessel, full of people, as it was about to set off, with PM Keir Starmer’s ...
Former sports agent Jonathan Barnett has strenuously denied allegations of rape and sex trafficking – insisting they ‘have no ...
High-profile British sports agent Jonathan Barnett has been accused of raping a woman more than 39 times, in a US lawsuit.
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