India — Delhi High Court & India — Enforcement Directorate
12 shared events · Importance 5 · Last updated Apr 15, 2026
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India — Delhi High Court: The India — Delhi High Court upheld the trial court's order declaring Sanjay Bhandari a 'fugitive economic offender', allowing the India — Enforcement Directorate to confiscate his assets.
India — Enforcement Directorate: The India — Enforcement Directorate's plea to declare Sanjay Bhandari a 'fugitive economic offender' was upheld, enabling the agency to confiscate his assets and continue its investigation into money laundering.
Apr 09, 2026 · 6 articles
Domestic
India — Delhi High Court: The India — Delhi High Court previously dismissed Jacqueline Fernandez's petition to quash the ECIR and supplementary chargesheet against her, a decision later upheld by the India — Supreme Court of India.
India — Enforcement Directorate: The India — Enforcement Directorate opposed Jacqueline Fernandez's application to turn approver, arguing that she was a significant beneficiary and active participant in the money laundering scheme, and that her conduct during the investigation was not cooperative.
May 11, 2026 · 6 articles
Domestic
India — Delhi High Court: The India — Delhi High Court is the central authority in this event, responsible for appointing amici curiae to ensure fair legal proceedings after the boycott by the accused.
India — Enforcement Directorate: The India — Enforcement Directorate launched an investigation into allegations of money-laundering based on the United States — Federal Bureau of Investigation's case regarding the Delhi government's liquor excise policy.
May 05, 2026 · 7 articles
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