Sanjay Bhandari
Tracked across 3 events · 28 articles · First seen Jan 31, 2026 · Last active Apr 15, 2026
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Regulatory
Sanjay Bhandari is an arms dealer who has been declared a Fugitive Economic Offender by an Indian court. His properties are subject to confiscation by the India===Enforcement Directorate, and he is challenging this order. The UK High Court has previously denied his extradition to India.
Jan 31, 2026 · 7 articles
Regulatory
Sanjay Bhandari's extradition case, where he was discharged on human rights grounds, is being used as a precedent by Nirav Modi's lawyers to support their arguments against his extradition.
Mar 18, 2026 · 12 articles
Regulatory
Sanjay Bhandari is a UK-based arms consultant involved in another case where Robert Vadra is being investigated by the India===Enforcement Directorate.
Apr 15, 2026 · 9 articles
NEWSDESK
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