Sanjay Bhandari

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SANJAY BHANDARI NEWS

UK-based arms consultant Sanjay Bhandari declared a fugitive economic offender

July 06, 2025 8:04 am

Bhandari's legal team, while opposing the ED's move to get him declared a fugitive offender, claimed that its "client's stay could not be called illegal in the UK as he has a legal right to reside there"

UK Home Secretary orders extradition of arms dealer Sanjay Bhandari to India

January 17, 2023 6:12 pm

The Indian government's extradition request for Mr. Bhandari had been certified by then U.K. Home Secretary Priti Patel in June 2020 and he was arrested on an extradition warrant the following month that year

Cases against Sanjay Bhandari, arms dealer with alleged Vadra links

November 08, 2022 11:52 pm

Bhandari is being investigated in multiple cases by the Delhi Police, Income Tax Department, CBI, and Enforcement Directorate (ED). He first came under the scanner in 2016, when IT raided his premises in connection with undeclared assets allegedly held by him abroad.

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CBI books Sanjay Bhandari for ‘corruption’ in petroleum contract

July 02, 2020 5:41 am

Sources said the case was registered based on a reference sent by the ED to CBI last year when ED was probing an alleged London property associated with Congress president Sonia Gandhi’s son-in-law Robert Vadra.

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CBI books alleged arms dealer Sanjay Bhandari, others in Pilatus aircraft deal

June 22, 2019 6:51 pm

Pilatus dishonestly and fraudulently signed a Pre- Contract Integrity Pact on November 12, 2010 with the Defence Ministry, deliberately concealing the facts about service provider agreement with Bhandari, the agency alleged.

CBI raids arms dealer Sanjay Bhandari's properties in Pilatus aircraft deal

June 22, 2019 1:14 pm

CBI has also booked unidentified officials of the Indian Air Force, the Defence Ministry and Switzerland-based Pilatus Aircraft Limited in the case.

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ED asks Delhi High Court: Can ‘declared absconder’ Sanjay Bhandari invoke jurisdiction of court

February 26, 2019 4:40 am

A Delhi court in January 2018 had declared Bhandari a proclaimed offender in an Official Secrets Act case.

Revoke Sanjay Bhandari’s passport: police to MEA

January 02, 2018 2:06 am

Bhandari is facing a case of alleged violation of the Official Secrets Act and is suspected to have fled the country.

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ED attaches arm dealer Sanjay Bhandari’s assets in money laundering case

June 02, 2017 3:11 am

The Income Tax Department had booked Bhandari under the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015.

Enforcement Directorate attaches Rs 21 cr assets of arms dealer Sanjay Bhandari

June 01, 2017 6:22 pm

The ED has attached assets worth Rs 21 crore of Sanjay Bhandari in connection with a money laundering probe against him. The Income Tax Department had booked Bhandari under the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015.