sanjay bhandari
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Delhi: Tihar cops rapped for jailing Agusta accused with hardened criminals
The court also cited the instance of a United Kingdom court denying the extradition request for arms dealer Sanjay Bhandari on similar grounds
Published on Apr 25, 2025 06:22 AM IST
Ruling against Sanjay Bhandari’s extradition raises concerns
Indian government data reveals that 178 extradition requests of Indian agencies for economic offenders, terrorists and others are pending with various countries.
Published on Apr 10, 2025 09:10 AM IST
Neeraj Chauhan, New Delhi
CBI, ED, NIA may head to UK for extradition of Mallya, other fugitives: Report
Kingfisher Airlines promoter Vijay Mallya, arms dealer Sanjay Bhandari and diamond trader Nirav Modi are wanted in India for various legal charges.
Published on Jan 16, 2024 02:36 PM IST
Adarsh Kumar Gupta
Bhandari PMLA case: ED moves on two London assets, one of them ‘linked’ to Vadra
ED has initiated the process to confiscate two properties in London in connection with its money laundering probe against fugitive arms dealer Sanjay Bhandari
Updated on Dec 30, 2023 02:10 AM IST
Neeraj Chauhan
Vadra stayed in UK property under probe in PMLA case: ED
The agency also said Vadra and his alleged aide Thampi purchased huge chunks of land in Faridabad and had financial transactions with each other.
Updated on Dec 27, 2023 08:20 AM IST
HT Correspondent, New Delhi