Monday, March 17, 2025

Creating liberating content

Gurugram: A Gurugram woman claimed that Uber Pets costs five

An earthquake of magnitude 3.9 struck near Malibu at 8.17

The International Criminal Police Organization, also known as Interpol, has

Related News

Gurugram: A Gurugram woman claimed that Uber Pets costs five times more than a regular ride and questioned whether the service was indeed affordable or only an upscale luxury. In

An earthquake of magnitude 3.9 struck near Malibu at 8.17 pm (local time) Sunday, as reported by the US Geological Survey.Located approximately four miles from Thousand Oaks, residents experienced mild

As everyone waits for the safe return of Sunita Williams, they also remember Kalpana Chawla on her birthday. The Indian American astronaut was killed in 2003 Space Shuttle Columbia and

The International Criminal Police Organization, also known as Interpol, has issued a global alert in search of an Indian-origin student, Sudiksha Konanki, who went missing in the Dominican Republic. Ms

NEW DELHI: An encounter broke out on Monday between security forces and terrorists in the Krumhoora-Zachaldara area of Handwara, located in Jammu and Kashmir’s Kupwara district. The Jammu and Kashmir

A glimpse of damage caused by tornadoes and storms At least 37 people have been killed following numerous tornadoes, severe winds, and dust storms that swept across the United States

Trending News

Top stocks to buy (AI image) Stock market recommendations: According to Motilal Oswal Financial Services Ltd, the top stock picks for the week (starting March 17, 2025) are HPCL and

MUMBAI: IndusInd Bank may have overstated its net interest income in preceding quarters, research reports by brokerage houses said. As a result, the lender will take a significant hit in

NEW DELHI: India has achieved self-sufficiency in solar module manufacturing. But the feat has rendered domestic producers of polysilicon, wafers and ingots – the building blocks for modules – vulnerable

New Delhi: India and New Zealand decided to relaunch negotiations for a free trade agreement on Saturday after a gap of 10 years, a move aimed at deepening economic ties

Mumbai: A host of global and domestic factors are expected to weigh on investors’ sentiment when Dalal Street opens for trading on Monday. The escalating global tariff war between the

NEW DELHI: India’s foreign exchange reserves recorded their sharpest weekly gain in more than three years in the week ending 7 March. The exchange surged $15.27 billion to reach $653.97

Sanjay Bhandari wins appeal against extradition to India

Word Count: 595 | Estimated Reading Time: 3 minutes


Sanjay Bhandari wins appeal against extradition to India

Defence middleman Sanjay Bhandari has won his appeal against extradition to India and has been discharged by the London High Court. The 62-year-old Indian national appealed against the decision to extradite him in December saying that he could face violence and extortion in Tihar jail if he was extradited to India. The judgment came on Friday in his favour on the basis of a breach of Article 3 and 6. He claimed he would face torture, extortion and violence in Tihar jail and a lack of fair trial in India. The high court judges have agreed with him and he has been discharged.
Tax evasion and money laundering
Sanjay Bhandari is a UK-based arms dealer who was a resident of India for tax purposes in 2015. he used to offer consultancy services to defence manufacturers bidding for Indian government contracts through his firm Offset India sSolutions. He was accused of tax evasion and money laundering in India when he fled to the UK in 2016.
India made two extradition requests for Bhandari, the first concerning an allegation of money laundering, contrary to Section 3 of the Prevention of Money Laundering Act 2002 in India. The second was on an allegation of wilfully attempting to evade a tax, penalty or interest chargeable or imposable under the Black Money Act 2015 contrary to Section 51 of that act in India.
While residing in India, Bhandari did not reveal overseas assets, used backdated documents benefitting from the assets that he did not declare to the Indian tax authorities.
He denied the allegations and was fighting his extradition since the first request was certified by the UK Home Office in June 2020.





Source link

Most Popular Articles

Sign In

Welcome ! Log into Your Account