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ED files fresh charge sheet against Sanjay Bhandari in money laundering case

IndiaTimes Wednesday, 22 November 2023
The Enforcement Directorate (ED) has filed a fresh charge sheet against Sanjay Bhandari, an alleged middleman and arms dealer based in the UK, as part of a money laundering investigation. The charge sheet has been filed in a local court under the Prevention of Money Laundering Act. Bhandari, his relative S Chadha, and NRI businessman C C Thampi have been named in the charge sheet. Bhandari, who is also linked to Robert Vadra, has been declared a proclaimed offender in a separate money laundering case. His extradition to India has been approved by the UK government.
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