Sanjay Bhandari
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Robert Vadra questioned by ED, remains silent on ties with Sanjay Bhandari in money laundering case
India | Jul 14, 2025, 11:55 PM ISTRobert Vadra was questioned by the ED in a money laundering case linked to Sanjay Bhandari but failed to clarify his financial ties, prompting further investigation.
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Delhi Court declares UK-based arms consultant Sanjay Bhandari a fugitive economic offender
India | Jul 05, 2025, 03:00 PM ISTDuring the proceedings, Bhandari's lawyer opposed the ED's plea, arguing that his residence in the UK was lawful as the London High Court had denied his extradition to India.
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Businessman Sanjay Bhandari's extradition: Hearing begins in UK High Court | What is the case?
World | Dec 11, 2024, 01:02 PM ISTThe Crown Prosecution Service, on behalf of the Indian authorities, has argued that Bhandari's conduct amounts to "fraud by false representation" in the English jurisdiction which is now the subject of a High Court challenge.
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Who is 'middleman' Sanjay Bhandari, who fled to UK in money laundering case and is seeking bail?
World | Jun 22, 2024, 03:55 PM ISTSanjay Bhandari, an accused middleman in the defence sector, fled to the UK in 2016 and is wanted in India on tax evasion and money laundering charges. The UK government had ordered his extradition to India in 2022 and a high court allowed him to appeal the order in March 2024.
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India’s key fugitives to be extradited soon? Joint CBI-ED-NIA team to visit UK to expedite process
India | Jan 16, 2024, 01:05 PM ISTA joint team of CBI-ED-NIA will soon visit the UK to expedite the process of extradition of India's key fugitives, including Nirav Modi, Vijay Mallya, and Sanjay Bhandari.
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'India is a country governed by rule of law': Key observations in Sanjay Bhandari extradition case
India | Nov 09, 2022, 07:22 PM ISTDistrict Judge Michael Snow, who heard the case at Westminster Magistrates’ Court in London earlier this year, concluded that there are no bars to him being extradited and decided to send the case to UK Home Secretary Suella Braverman.
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CBI books Sanjay Bhandari for alleged corruption in contract for OPAL project in Dahej
India | Jul 01, 2020, 01:39 PM ISTCBI books Sanjay Bhandari, Samsung Engineering for alleged corruption in contract for OPAL project in Dahej
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BJP hits back at Rahul Gandhi, says Rafale papers recovered from Robert Vadra's aide Bhandari
Politics | Sep 25, 2018, 05:09 PM ISTDemanding an explanation over how Bhandari got access to Rafale papers, BJP spokesperson Sambit Patra alleged that the Congress is upset over the fighter jet deal with France because it could not get any commission.