Sanjay Bhandari
Sanjay Bhandari is a businessman resident in London who escaped India in 2016. According to court documents, Bhandari is wanted in India for intended prosecution for money laundering in violation of the Prevention of Money Laundering Act (PMLA) 2002, as well as tax evasion in violation of the Black Money (Undisclosed Foreign Income and Asset) Act 2015 and the Income Tax Act 1961.
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