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UK-Based Arms Dealer Sanjay Bhandari Declared 'Fugitive Economic Offender' By Delhi Court
(MENAFN- Live Mint) A Delhi court on Saturday, July 5, declared UK-based arms consultant Sanjay Bhandari a fugitive economic offender under the Fugitive Economic Offenders Act, 2018. The Enforcement Directorate filed a plea accusing him of money laundering and said that Sanjay Bhandari "absconded" to the UK in 2016.
This comes after India's plea seeking his extradition was recently turned down by a UK court. The investing agency filed a criminal case of money laundering against the UK-based arms dealer and others in February 2017.
Taking cognisance of an Income Tax department charge sheet filed against him under the anti-black money law of 2015, the ED filed a charge sheet against him in 2020.
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