A Delhi court has declared arms dealer Sanjay Bhandari a fugitive economic offender. This ruling allows the ED to confiscate his global properties and...
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A Delhi court has declared arms dealer Sanjay Bhandari a fugitive economic offender. This ruling allows the ED to confiscate his global properties and prevents him from pursuing legal actions in India. Bhandari, wanted in multiple cases, faces allegations of undisclosed foreign income and tax evasion.
A Delhi court has declared arms dealer Sanjay Bhandari a fugitive economic offender. This ruling allows the ED to confiscate his global properties and...
A Delhi court has declared arms dealer Sanjay Bhandari a Fugitive Economic Offender, boosting India's efforts to extradite him from the UK. Bhandari,...
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...
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...
Tax authorities are scrutinizing agricultural land transactions used to conceal unaccounted money. A recent ITAT verdict, addressing a tax evasion...
Tax authorities are scrutinizing agricultural land transactions used to conceal unaccounted money. A recent ITAT verdict, addressing a tax evasion...
BERLIN: A German court on Wednesday fined the domestic football association €130,000 in a tax evasion case linked to suspicious payments around the...
BERLIN: A German court on Wednesday fined the domestic football association €130,000 in a tax evasion case linked to suspicious payments around the...