After Vijay Mallya, Arms Dealer Who Possessed Confidential Defense Documents Suspected To Have Fled To London

The Logical Indian

December 23rd, 2016 / 7:14 PM

Sanjay Bhandari

Sources: NewIndianExpress |  Image Source: outlookindia

Sanjay Bhandari, Arms Dealer and Defence consultant who has been under scanner by multiple investigating agencies, is said to have fled the country.

As per the government sources, Bhandari has reached London via Nepal to evade the look-out notice issued against him. Also, Earlier in June Bhandari was stopped from boarding British Airways flight to London.

Police sources have said that they have checked all the ports, and he hasn’t left for London through immigration channels.

Taj Hassan, Delhi Police Special CP was not available for comments, and there was no response from Home Ministry officials as reported by The Indian Express.

It is embarrassing for the government who is already being criticised for failing to extradite Vijay Mallya who also flew to London and acquired resident permit of United Kingdom.

The Delhi Police had registered a case against controversial arms dealer, and defence consultant Sanjay Bhandari in October in connection with the confidential documents of the Ministry of Defence recovered from his house in Defence Colony, New Delhi. The case was registered under sections 3 and 5 of the Official Secrets Act (OSA) on a complaint by a senior Defence Ministry official, Colonel Puneet Ahuja.  The FIR also named Ashok Shankar, a close associate of Bhandari. They both were being probed by the Enforcement Directorate and Income Tax department for tax evasion.

The previous report on this issue by The Logical Indian can be read here

 


Contributors

Written by :

Edited by :

Related Stories

ED Businessmen Fled Sushen

Not Only Mallya, Modi, Or Choksi, But A Total Of 36 Businessmen Have Fled The Country: ED

FIR Arnab Goswami

Sunanda Pushkar Death Case: Delhi Court Orders To File FIR Against Arnab Goswami For Allegedly Accessing Confidential Documents

After Vijay Mallya, Nirav Modi Leaves India After Allegedly Swindling Rs 11,360 Cr From PNB

Vijay Mallya

Don’t Have Records Of Vijay Mallya’s Loans, Says Finance Ministry In Response To An RTI

Vijay Mallya

Appointment Of ‘Tainted’ CBI Special Director Used By UK Professor To Discredit CBI To Save Vijay Mallya

Clearance sale

For Selling Fridge Without Guarantee Card In Clearance Sale, LG Electronics And Dealer Directed By Consumer Court To Compensate

Latest on The Logical Indian

Exclusive

Bihar Flood: This Group Of Student Volunteers Are Extending Help Flood Victims

Exclusive

Bihar Flood: This Group Of Student Volunteers Are Extending Help Flood Victims

Fact Check

Fact Check: No, The Child In The Viral Picture Did Not Die In Bihar Floods

News

Another Starvation Death In Jharkhand, 40-Yr-Old Man Dies After Starving For Over 10 Days

News

Detailing Pro-Khalistan Activities, India Submits 23-Page Dossier To Pakistan

News

Cabinet Clears Bill To Replace The 63-Year-Old Medical Council Of India

x

Stories that deserve attention, delivered to your inbox!

Handpicked, newsworthy stories which deserve the attention of a rational generation.