Accused declared as fugitive economic offender as requirements of Fugitive Economic Offenders Act are met

Directorate of Enforcement Vs Sanjay Bhandari (Tis Hazari Courts) Court held that Sh. Sanjay Bhandari is a fugitive economic offender under section 12(1) of Fugitive Economic Offenders Act, 2018 as DOE has met all the requirements as per section 2(f) read with section 2(m) and 4 of the Fugitive Economic Offenders Act, 2018 are met. Facts- The Directorate of Enforcement (“ED”) is the statutory agency under the Fugitive Economic Offenders Act, 2018 (“Act”) entrusted with the authority to implement the provisions of the Act and is also the competent agency to investigate ...