Relying on the exchange of emails, the ED alleged that Bhandari with the help of confidants CC Thampi and Chadha had created a web of entities by engaging individuals based in UAE and the UK for the purpose of acquiring several properties outside India.
The Rouse Avenue Court recently issued a non- bailable warrant (NBW) against UK national Sumit Chadha, accused by the Enforcement Directorate in a money laundering case related to controversial arms dealer Sanjay Bhandari.
“At the request of the Directorate and given the report dated October 16, 2023, I am satisfied that the presence of accused Sumit Chadha cannot be secured through the ordinary process,” said Special Judge Neelofer Abida Perveen in an order dated December 22 while issuing non-bailable warrants against Chadha.
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Relying on the exchange of emails, the ED alleged that Bhandari with the help of confidants CC Thampi and Chadha had created a web of entities by engaging individuals based in UAE and the UK for the purpose of acquiring several properties outside India.
The agency said summons were issued to Chadha earlier, but he did not respond to them and refused to receive them through diplomatic channels.
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First uploaded on: 27-12-2023 at 01:52 IST
