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Searched Tag: indian authorities

Businessman Sanjay Bhandari's extradition appeal opens in UK HC

Sanjay Bhandari's extradition appeal opens in UK HC

December 11, 2024, 12:44 PM - 4 min read

The case concerns two extradition requests from the Indian authorities, the first concerning an allegation of money laundering, contrary to Section 3 of the Prevention of Money Laundering Act 2002 in India.

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