Sanjay Bhandari
Sanjay Bhandari case: Court stays NBW issued against UK national Chadha
The accused, through his lawyer, has moved the court for the cancellation of the NBW against him in the case
 "Sanjay Bhandari case: Court stays NBW issued against UK national Chadha")
India's top team to hasten extradition of Mallya, Nirav Modi in UK: Report
The Indian team will be headed by a senior officer from the MEA. Some meetings have also been scheduled with UK officials to seek pending information on the seized assets of the wanted fugitives
 "India's top team to hasten extradition of Mallya, Nirav Modi in UK: Report")
Vadra 'stayed' at London property which is proceeds of crime in a case: ED
The Enforcement Directorate on Tuesday alleged that Robert Vadra, son-in-law of former Congress president Sonia Gandhi, "renovated and stayed" at a London property which is a "proceeds of crime" in a money laundering case against alleged middleman Sanjay Bhandari. Bhandari fled to the UK in 2016 and the British government approved his extradition to India in January this year acting on the legal request made by the ED and the Central Bureau of Investigation (CBI). The two federal agencies are probing charges of money laundering and tax evasion against the businessman for holding alleged undisclosed assets abroad. This is the first time that the federal agency has named Vadra in this case. The ED issued a statement stating that it has filed a fresh charge sheet in this case against C C or Cheruvathur Chakutty Thampi, a UAE-based NRI businessman, and UK national Sumit Chadha. Thampi was arrested in this case in January 2020 and the ED alleged he was a "close associate" of Vadra. Tha
 "Vadra 'stayed' at London property which is proceeds of crime in a case: ED")
UK Home Secy orders extradition of arms dealer Sanjay Bhandari to India
British Home Secretary Suella Braverman has ordered the extradition of Sanjay Bhandari, an accused middleman and consultant in arms deals, to India to face charges of tax evasion and money laundering
 "UK Home Secy orders extradition of arms dealer Sanjay Bhandari to India")
Sanjay Bhandari extradition; here's why ED, CBI want fugitive arms dealer
He is wanted in India for money laundering, kickbacks in arms deal and tax evasion during the UPA government
 "Sanjay Bhandari extradition; here's why ED, CBI want fugitive arms dealer")
Pilatus deal: CBI files case against Sanjay Bhandari, IAF and MoD officials
The CBI also carried out out searches at the residence and office of Bhandari in connection with the deal
 "Pilatus deal: CBI files case against Sanjay Bhandari, IAF and MoD officials")
RCN request against defence consultant Sanjay Bhandari sent to Interpol
Bhandari is alleged to have moved to London via Nepal giving a slip to the Delhi police
 "RCN request against defence consultant Sanjay Bhandari sent to Interpol")
