Tag: fugitive economic offender
Court rejects Mehul Choksi’s bid to stall fugitive offender proceedings in...
No relief for Mehul Choksi as court clears way for FEO proceedings
A special court has rejected absconding diamond trader Mehul Choksi’s attempt to derail...
Arms dealer Sanjay Bhandari, hiding in London, declared fugitive economic offender
'Fugitive economic offender' tag slapped on Sanjay Bhandari; ED cleared to seize assets
A Delhi court on Saturday declared arms dealer Sanjay Bhandari, hiding in...
