The ED registered a criminal case of money laundering against UK-based arms dealer Sanjay Bhandari and others in February ...

A Delhi court on Saturday declared UK-based arms consultant Sanjay Bhandari a fugitive economic offender on an Enforcement Directorate (ED) plea, officials said. The court issued the order under the ...

India's fugitive billionaires Vijay Mallya and Lalit Modi have triggered fresh headlines after hosting a high-profile party ...

Sanjay Bhandari, a UK-based arms consultant, has been declared a fugitive economic offender by a Delhi court, allowing the Enforcement Directorate to confiscate his assets. This decision follows a UK ...

The fugitive economic offender tag on Sanjay Bhandari will allow ED to confiscate his properties anywhere in the world and bar him from filing or defending any civil proceedings in India ...

Nehal Modi, brother of fugitive diamond merchant Nirav Modi, has been arrested in the United States following an extradition ...

A Delhi court has declared UK-based arms consultant Sanjay Bhandari a fugitive economic offender following a request from the Enforcement Directorate. Bhandari, accused of money laundering, reportedly ...

The video, which has been widely shared on social media, is being viewed as a direct taunt to Indian law enforcement agencies ...

A video of fugitive billionaires Lalit Modi and Vijay Mallya singing together at a lavish party in London has gone viral on the internet. In the video shared by Lalit Modi on Instagram, he can be seen ...

Lalit Modi, who introduced the Indian Premier League (IPL) and revolutionized cricket’s commercial structure, fled India in ...

Three years ago, fugitive billionaire Lalit Modi sent the Internet into a tizzy after he referred to Sushmita Sen, Bollywood star and former Miss Universe, as his "better half". In a post that still ...

Fugitive Indian businessmen Vijay Mallya and Lalit Modi were recently spotted together at a grand party in London, igniting ...