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NEW DELHI: In a transfer that would pave the best way for extradition of Sanjay Bhandari, a UK-based Indian fingers broker accused of tax evasion and kickbacks in a guns deal, a London court docket on Monday dominated that he will also be despatched to India to stand the price.
District Pass judgement on Michael Snow, who heard the case at Westminster Magistrates’ Courtroom previous this yr, concluded that not anything barred his extradition to India and forwarded the case to House Secretary Suella Braverman, who’s accredited to signal at the extradition order.
Bhandari, who’s more likely to problem the order, is accused of defrauding Indian source of revenue tax government between July 1, 2015 and February 7, 2017, through intentionally omitting overseas belongings and source of revenue. In January 2022, there have been stories that Bhandari’s Dubai-based Offset India Answers was once discovered to be connected to a € 2.4 billion IAF Mirage fighter jet upgradation deal in 2011 and any other Rs 3,600 crore settlement for obtaining helicopters from UK’s AgustaWestland in 2009. Bhandar could also be accused of cash laundering.
NEW DELHI: In a transfer that would pave the best way for extradition of Sanjay Bhandari, a UK-based Indian fingers broker accused of tax evasion and kickbacks in a guns deal, a London court docket on Monday dominated that he will also be despatched to India to stand the price.
District Pass judgement on Michael Snow, who heard the case at Westminster Magistrates’ Courtroom previous this yr, concluded that not anything barred his extradition to India and forwarded the case to House Secretary Suella Braverman, who’s accredited to signal at the extradition order.
Bhandari, who’s more likely to problem the order, is accused of defrauding Indian source of revenue tax government between July 1, 2015 and February 7, 2017, through intentionally omitting overseas belongings and source of revenue. In January 2022, there have been stories that Bhandari’s Dubai-based Offset India Answers was once discovered to be connected to a € 2.4 billion IAF Mirage fighter jet upgradation deal in 2011 and any other Rs 3,600 crore settlement for obtaining helicopters from UK’s AgustaWestland in 2009. Bhandar could also be accused of cash laundering.
