Passez à l'illimité avec Magzter GOLD
Obtenez un accès illimité à plus de 9 000 magazines, journaux et articles Premium pour seulement
Essayer OR - Gratuit
{ DELHI COURT ORDERS CONFISCATION OF ASSETS } Arms dealer declared fugitive economic offender
Hindustan Times Gurugram
|July 06, 2025
A Delhi court has declared London-based arms middleman Sanjay Bhandari a fugitive economic offender and directed the confiscation of his undisclosed foreign assets worth ₹655 crore, marking the 16th such declaration under the 2018 legislation.
Special Judge Sanjeev Aggarwal, in a 100-page order delivered on Saturday, ruled that the Enforcement Directorate had met all requirements under the Fugitive Economic Offenders Act, 2018, to designate Bhandari as an economic fugitive.
“This court is satisfied that the total value of the scheduled offence is ₹100 crores or more... the Directorate of Enforcement has metal the requirements... as such this court is satisfied that Sanjay Bhandari is a fugitive economic offender under Section 12(1) of Fugitive Economic Offenders Act, 2018,” Judge Aggarwal stated, referring to the scheduled offence under Section 51 of the Black Money Act.
Cette histoire est tirée de l'édition July 06, 2025 de Hindustan Times Gurugram.
Abonnez-vous à Magzter GOLD pour accéder à des milliers d'histoires premium sélectionnées et à plus de 9 000 magazines et journaux.
Déjà abonné ? Se connecter
PLUS D'HISTOIRES DE Hindustan Times Gurugram
Hindustan Times Gurugram
‘Historic milestone’: Prez, VP, LS Speaker on feat
President Droupadi Murmu, Vice-President CP Radhakrishnan and Lok Sabha Speaker Om Birla on Wednesday congratulated Narendra Modi for becoming India’s longest continuously serving elected premier.
1 min
June 11, 2026
Hindustan Times Gurugram
K’taka CM travels to Delhi amid rift over portfolios, pending expansion
Karnataka chief minister DK Shivakumar met top Congress leaders in New Delhi on Wednesday and discussed issues related to dissatisfaction over cabinet portfolios and the filling of 20 vacant ministerial positions.
1 mins
June 11, 2026
Hindustan Times Gurugram
‘No future for TMC in Assam’
The big shocker on Wednesday was the exit of Sushmita Dev from the TMC and her resignation from the Rajya Sabha. While she didn’t formally join BJP, the first person she met after quitting was Assam chief minister Himanta Biswa Sarma. She said the Bengal loss made her realise that there was no future for TMC in Assam. Edited excerpts:
2 mins
June 11, 2026
Hindustan Times Gurugram
Amid storms, 500 Tricolours removed
With Delhi witnessing repeated thunderstorms and dust storms, with wind speeds crossing 100km/hour in parts of the city, the public works department (PWD) has directed officials to temporarily take down around 500 national flags installed across the capital.
1 min
June 11, 2026
Hindustan Times Gurugram
In healer we trust
On a faith-filled aspect of the Millennium City
2 mins
June 11, 2026
Hindustan Times Gurugram
Trump, Meloni, other world leaders laud PM
World Leaders on Wednesday greeted Narendra Modi on becoming India’s longest-serving elected prime minister, praising his leadership and dedication to public service.
1 min
June 11, 2026
Hindustan Times Gurugram
‘Back channel contacts with China are active’
The Central Tibetan Administration (CTA) will focus on seeking a peaceful resolution to the ‘Sino-Tibet conflict’, looking after the welfare of the Tibetan diaspora, and adopting technology to improve governance, Penpa Tsering, the Sikyong or head of the administration, told HT in an exclusive interview. Edited excerpts:
1 min
June 11, 2026
Hindustan Times Gurugram
Manipur: Suspected remains of 6 abducted men recovered
Security forces in Manipur recovered the mortal remains of six people, believed to be Naga hostages captured by Kuki militants last month, following an extensive search on Wednesday, a day after 14 Kuki civilians held by Naga groups were set free.
1 min
June 11, 2026
Hindustan Times Gurugram
Suvendu keeps home, Swapan gets finance portfolio in Bengal
All 41 ministers of the Bharatiya Janata Party (BJP) government in West Bengal were allocated their portfolios on Wednesday, with chief minister and minister-in-charge Suvendu Adhikari retaining the crucial home department along with law and judicial affairs, land and land reforms, power, information and cultural affairs, refugee relief and rehabilitation, personnel and administrative reforms, and hill affairs.
1 mins
June 11, 2026
Hindustan Times Gurugram
Abhishek, Rahul explore closer ties amid TMC crisis; another MP quits
The Trinamool Congress (TMC) on Wednesday suffered its second setback in the Rajya Sabha in three days as senior Assam leader Sushmita Dev resigned from the Upper House even as Abhishek Banerjee met the Congress leadership in Delhi to salvage the crisis-hit party.
1 min
June 11, 2026
Listen
Translate
Change font size