德里法院对ED企图扣押在逃军火商Sanjay Bhandari的资产发出保留令,其案件取决于管辖权和引渡。
A Delhi court reserves order on ED's bid to seize assets of fugitive arms dealer Sanjay Bhandari, whose case hinges on jurisdiction and extradition.
新德里Rouse大道法院保留了关于执行局请求没收与设在联合王国的军火商Sanjay Bhandari有关的资产的命令。 Sanjay Bhandari于2025年7月被宣布为在逃经济罪犯。
The Rouse Avenue Court in New Delhi has reserved its order on the Enforcement Directorate’s plea to confiscate assets linked to UK-based arms dealer Sanjay Bhandari, declared a fugitive economic offender in July 2025.
ED试图查封印度、迪拜和联合王国的银行账户、珠宝和现金等财产,认为这一行动阻止了法律诉讼的规避。
The ED seeks to seize properties in India, Dubai, and the UK, bank accounts, jewellery, and cash, arguing the move deters evasion of legal proceedings.
Bhandari的法律团队质疑ED的管辖范围, 声称所谓的犯罪价值低于 100 克郎的阈值, 并引述英国法院出于人权考虑拒绝引渡他。
Bhandari’s legal team challenges the ED’s jurisdiction, claiming the alleged offense value is below the ₹100 crore threshold and citing a UK court’s refusal to extradite him over human rights concerns.
德里高等法院正在审查FEO声明,最终决定定于2月16日作出。
The Delhi High Court is reviewing the FEO declaration, and the final decision is set for February 16.