India — Enforcement Directorate & United Kingdom
8 shared events · Importance 3 · Last updated Dec 31, 2025
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Domestic
India — Enforcement Directorate: The India — Enforcement Directorate's plea to declare Sanjay Bhandari a 'fugitive economic offender' was upheld, enabling the agency to confiscate his assets and continue its investigation into money laundering.
United Kingdom: A court in the United Kingdom ruled against the extradition of Sanjay Bhandari, allowing him to reside legally in the country despite his fugitive status in India.
Apr 09, 2026 · 6 articles
Regulatory
India — Enforcement Directorate: The India — Enforcement Directorate reported a decrease in arrests but a record high in asset attachments and restitutions, indicating improved investigative efficiency in combating money laundering.
United Kingdom: The United Kingdom is a key partner in international cooperation with the India — Enforcement Directorate, both in sending and receiving legal assistance requests for money laundering cases.
May 02, 2026 · 6 articles
Domestic
India — Enforcement Directorate: The India — Enforcement Directorate of India confirmed the arrest of Mehul Choksi in Belgium and had previously sent an extradition request.
Apr 14, 2025 · 8 articles
NEWSDESK
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