https://www.taxtmi.com/news?id=48524 A special court declared Sanjay Bhandari a fugitive economic offender under the Fugitive Economic Offenders Act, 2018, following the ED's allegation that he absconded to the UK in 2016. The ED's action arises from a money laundering case taken on the basis of an Income Tax charge sheet under the anti black money law and an ED charge sheet filed in 2020, and notes that an extradition request was recently rejected by UK authorities. en-us Sat, 05 Jul 2025 13:46:03 +0530 Sat, 05 Jul 2025 13:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=48524 A special court declared Sanjay Bhandari a fugitive economic offender under the Fugitive Economic Offenders Act, 2018, following the ED's allegation that he absconded to the UK in 2016. The ED's action arises from a money laundering case taken on the basis of an Income Tax charge sheet under the anti black money law and an ED charge sheet filed in 2020, and notes that an extradition request was recently rejected by UK authorities. News - Sat, 05 Jul 2025 13:46:03 +0530 https://www.taxtmi.com/news?id=48524