Sanjay Bhandari tried to alienate assets in UK, says ED

His Chartered Accountant, Sanjeev Kapoor, even travelled to London in February 2017 along with Sumit Chadha to meet Bhandari and get his signatures on the documents so that his assets could be linked to the trust, identified as Alrahma Trust, the charge sheet adds.

from Hindustan Times - india https://ift.tt/3nXSEgH