By Sanjay Bhandari
AgenciesSanjay Bhandari
A Delhi court on Saturday declared UK-based arms consultant Sanjay Bhandari a fugitive economic offender on an Enforcement Directorate plea, officials said.The special court issued the order under the Fugitive Economic Offenders Act, 2018.According to the ED, Bhandari “absconded” to the UK in 2016. India’s plea seeking his extradition was recently turned down by a UK court.The ED filed a criminal case of money laundering against Bhandari 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 agency filed a charge sheet against him in 2020.(You can now subscribe to our Economic Times WhatsApp channel)
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(You can now subscribe to our Economic Times WhatsApp channel)Read More News onSanjay Bhandarifugitive economic offendermoney launderingIncome Tax DepartmentEnforcement DirectorateDelhi courtUK arms consultantFugitive Economic Offenders Actextradition case(Catch all the Business News, Breaking News, Budget 2025 Events and Latest News Updates on The Economic Times.) Subscribe to The Economic Times Prime and read the ET ePaper online….moreless
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