UK-based arms consultant Sanjay Bhandari declared fugitive economic offender

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....K-based arms consultant Sanjay Bhandari declared fugitive economic offender<BR>PTI News<BR>Dated:- 5-7-2025<BR>PTI<BR>New Delhi, Jul 5 (PTI) A Delhi court on Saturday declared UK-based arms consultant....

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.... 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....

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.... 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 ....

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....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. PTI NES ACB....

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.... DIV DIV<BR> News - Press release - PIB....