Don’t miss the latest developments in business and finance.

Sanjay Bhandari

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

Updated On: 17 Jan 2023 | 5:39 PM IST

He is wanted in India for money laundering, kickbacks in arms deal and tax evasion during the UPA government

Updated On: 07 Nov 2022 | 8:59 PM IST

The CBI also carried out out searches at the residence and office of Bhandari in connection with the deal

Updated On: 22 Jun 2019 | 12:01 PM IST

Bhandari is alleged to have moved to London via Nepal giving a slip to the Delhi police

Updated On: 21 Feb 2017 | 11:17 AM IST