All posts tagged: Sanjay Bhandari

Showers, western-style toilets: Tihar preps barracks for fugitive economic offenders | Delhi News

Showers, western-style toilets: Tihar preps barracks for fugitive economic offenders | Delhi News

Bathing showers, Western-style toilets, wash basins and tiled bathrooms. Two special barracks inside Delhi’s Tihar Jail have been upgraded with a slew of facilities to accommodate “around 20” fugitive economic offenders. The upgrade comes after a team from the UK’s Crown Prosecution Service (CPS) visited Tihar to assess the condition of inmates as well as security within the prison premises in July. The visit came in the backdrop of the Government’s efforts to secure the extradition of fugitive economic offenders such as liquor baron Vijay Mallya, diamond trader Nirav Modi, and UK-based arms consultant Sanjay Bhandari. British courts had recently pointed to concerns over the condition of prisons in India while hearing the extradition cases. According to Tihar Jail sources, the two special barracks, each with a capacity to accommodate 10 inmates, are inside Jail No. 7 — a dedicated facility for white-collar criminals. “These barracks are equipped with windows for ventilation and surrounded by greenery. Keeping their security in view, the barracks have been set up separately from the other prisoners in the jail,” …

14 individuals declared fugitive economic offenders under 2018 law: ED report | India News

14 individuals declared fugitive economic offenders under 2018 law: ED report | India News

Nirav Modi, Vijay Mallya, Iqbal Mirchi’s wife Hajra Iqbal Memon, and sons Junaid Memon and Asif Iqbal Memon are among the 14 individuals declared fugitive economic offenders in the last five years under the Fugitive Economic Offenders Act (FEOA) enacted in 2018, the Enforcement Directorate said in its annual report. Applications to declare Mehul Choksi, Sanjay Bhandari and Zakir Naik and Mahadev app owner Ravi Uppal fugitive economic offenders are pending with different courts, the report said. ED Director Rahul Navin said the 2018 law was a significant step in India’s efforts to combat economic offences, particularly those committed by individuals who believed that they could evade prosecution by fleeing the country. “The ED filed applications to get 24 individuals declared as fugitive economic offenders until now, and 14 of them were declared so,” he said. Story continues below this ad Others on the list of 14 are Sandesara Group promoters Nitin, Chetan and Deepti Sandesara; Hitesh Patel, an accused in the Rs 8,100-crore bank loan fraud linked to Gujarat-based Sterling Biotech group; Zylog Systems …