INDIA: CHARGES FOR ABSCONDING ARMS DEALER SANJAY BHANDARI

On 2 June, the Economic Times reported that the Enforcement Directorate had filed a charge sheet naming the arms dealer who is currently said to be in London.  The charges are linked to a deal in 2009 to procure trainer aircraft from Swiss aircraft manufacturer, Pilatus Aircraft. Previously, Offset India Solutions, a company allegedly owned by Bhandari, was named over involvement in the Pilatus deal.
https://economictimes.indiatimes.com/news/politics-and-nation/ed-charge-sheets-absconding-arms-dealer-sanjay-bhandari/articleshow/76162574.cms

 

 

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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