2nd ED chargesheet against fugitive arms dealer Sanjay Bhandari

Thursday, 23 November 2023
The Enforcement Directorate (ED) has filed a chargesheet against fugitive defence dealer Sanjay Bhandari, naming two other accused — NRI businessman CC Thampi, who was arrested in 2020 by the agency in a money laundering case, and one S Chadha. This is the second chargesheet filed against Bhandari who is engaged in a grim battle to defeat India’s effort for his extradition from the UK where he is currently based. He is wanted in India for allegedly receiving payoffs in several defence deals through his UAE-registered shell firms.

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