Sanjay Bhandari, a controversial arms dealer, has been given the judicial nod to be sent to India by a court in the United Kingdom on Monday. In a money laundering case that the Enforcement Directorate is looking into, Sanjay Bhandari's extradition has been mandated. On behalf of the Indian government, the agency defended the ongoing case in a UK court. A complaint under the Black Money (Undisclosed Foreign Income & Assets) and Imposition of Act, 2015 (the "Black Money Act") was made against the accused Sanjay Bhandari before the court by Income Tax officials, which prompted the ED to launch its investigation. Sanjay Bhandari's extradition from the UK was already commanded to proceed quickly by a designated Delhi court.
#sanjaybhandari #uk #ed
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