A Delhi special court has officially labeled arms dealer Sanjay Bhandari a Fugitive Economic Offender, in response to a request by the Enforcement Directorate (ED). The court invoked provisions of the Fugitive Economic Offenders Act, 2018, making it easier for India to seek Bhandari's extradition from the United Kingdom. Bhandari left for London in 2016 when Indian agencies began multiple investigations into his financial activities.
Implications for Robert Vadra
This latest legal move could tighten the grip on Robert Vadra, who is already under the ED's radar for his alleged ties to Bhandari. Vadra had recently received a fresh summons in a money laundering case, with investigators probing a 2009 property deal in London. The ED claims that Bhandari acquired and renovated the overseas property using funds linked to Vadra.
However, Vadra has strongly denied these allegations. He has maintained that the charges are part of a "politically motivated" campaign. "I'm being unfairly targeted to serve political interests," Vadra previously stated.
Legal Victory for ED, Further Action Expected
Declaring Bhandari a fugitive is seen as a strategic win for the ED, which now intensifies efforts to bring him back to India. As part of its ongoing probe, the ED had summoned Vadra recently. However, citing COVID-19 symptoms, he failed to appear before the agency.
Officials are now seeking detailed answers regarding Vadra's alleged role and financial links to Bhandari. The agency is focusing on tracing the origin of funds used in the London property purchase.
Case Background: 2009 London Property Controversy
At the center of the investigation is a property bought in London in 2009. Authorities claim that Bhandari purchased the asset using money allegedly connected to Vadra. Vadra continues to deny involvement, asserting that the case is based on a fabricated narrative.
As investigations proceed, key questions remain: Will Bhandari be brought back to India? Will the ED uncover concrete evidence against Vadra? The answers are likely to unfold in the weeks ahead.
