Sanjay Bhandari, an Indian national and UK-based arms consultant, has been officially declared a Fugitive Economic Offender under Indian law following his alleged role in defrauding the public exchequer through fake defence deals. The declaration empowers authorities to confiscate his assets

A magistrate court in Dhaka has ordered the seizure of assets belonging to prominent Bangladeshi cricketer Shakib Al Hasan in connection with an ongoing fraud investigation. The case stems from allegations that his company, Agro Farm, issued two cheques worth Tk 41.5 lakh each to repay loans taken from a bank branch in Banani. Both […]