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Delhi high court reserves order in Sanjay Bhandari case

IndiaTimes Wednesday, 20 December 2023
A Delhi court on Wednesday reserved its order on cognizance point on a supplementary chargesheet filed in a money laundering case related to fugitive arms dealer Sanjay Bhandari and others, reports Vineet Upadhyay. Special judge Nilofer Abida Parveen, while keeping the order reserved, fixed December 21 for passing an order on summoning two businessmen as accused in the case. The ED submitted before the court that the recent chargesheet had made UAE-based C C Thumpi and UK-based Sumit Chaddha fresh accused in the case.
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