Tag: Sanjay Bhandari
Photo: Tfipost
CBI And NIA Have Set Off For The UK To Bring Mallya, Nirav And Sanjay Back
In a resolute move to reclaim economic offenders, India is dispatching a high-level joint team comprising the Central Bureau of Investigation (CBI), Enforcement Directorate (ED), and National Investigation Agency (NIA) to the United Kingdom. The mission targets the expedited extradition of three prominent fugitives: arms… Read More
Photo: Swarajyamag
UK COURT APPROVES EXTRADITION OF SANJAY BHANDARI, A FUGITIVE ARMS DEALER WITH CLOSE LINKS TO ROBERT VADRA
A UK court on Monday ruled that fugitive arms dealer Sanjay Bhandari can be extradited to India to face charges of tax evasion and money laundering. The 60-year-old faced two extradition requests from the Indian authorities, the first related to money laundering and the… Read More
