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Bhandari's legal team, while opposing the ED's move to get him declared a fugitive offender, claimed that its "client's stay ...
The ED registered a criminal case of money laundering against UK-based arms dealer Sanjay Bhandari and others in February 2017, following a charge sheet filed by the Income Tax Department ...
A Delhi court on Saturday declared UK-based arms consultant Sanjay Bhandari a fugitive economic offender on a plea from the ...
India's fugitive billionaires Vijay Mallya and Lalit Modi have triggered fresh headlines after hosting a high-profile party ...