https://www.taxtmi.com/news?id=51976 The Enforcement Directorate opposed Sanjay Bhandari's challenge to the trial court's declaration of him as a fugitive economic offender, relying on an assessment order showing large surreptitious property acquisition and an assessed tax evasion above the statutory threshold, while defence counsel argued the declaration was premature because assessment proceedings were incomplete and that the client's lawful residence abroad following an unsuccessful extradition undermined the fugitive characterization. en-us Fri, 08 Aug 2025 17:46:03 +0530 Fri, 08 Aug 2025 17:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=51976 The Enforcement Directorate opposed Sanjay Bhandari's challenge to the trial court's declaration of him as a fugitive economic offender, relying on an assessment order showing large surreptitious property acquisition and an assessed tax evasion above the statutory threshold, while defence counsel argued the declaration was premature because assessment proceedings were incomplete and that the client's lawful residence abroad following an unsuccessful extradition undermined the fugitive characterization. News - Fri, 08 Aug 2025 17:46:03 +0530 https://www.taxtmi.com/news?id=51976