UK-based arms dealer Sanjay Bhandari declared ‘fugitive economic offender' by Delhi court
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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