New Delhi, April 9 The Delhi High Court on Thursday upheld a trial court's order declaring UK-based arms consultant Sanjay Bhandari a "fugitive economic offender" in connection with a money laundering case."The appeal is dismissed," Justice Neena Bansal Krishna said.On July 5, 2025, the...
asset seizure
criminal investigation
delhi high court
enforcement directorate
extradition
fugitive economic offender
income tax department
india-uk relations
indian law
legalresidence
london
money laundering
prevention of money laundering act (pmla)
robert vadra
sanjay bhandari