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    Home > Headlines > Indian businessman wins UK extradition appeal over torture concerns
    Headlines

    Indian businessman wins UK extradition appeal over torture concerns

    Published by Global Banking & Finance Review®

    Posted on February 28, 2025

    2 min read

    Last updated: January 25, 2026

    Indian businessman wins UK extradition appeal over torture concerns - Headlines news and analysis from Global Banking & Finance Review
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    Tags:Money launderingTax evasionFinancial crime

    Quick Summary

    Sanjay Bhandari's UK extradition appeal succeeds due to torture concerns in India, with High Court citing human rights breaches.

    UK Court Rules Against Extradition of Indian Businessman Over Torture Fears

    LONDON (Reuters) - An Indian businessman on Friday won his appeal against extradition from Britain to India, with London's High Court ruling that the "acceptance in India of torture or other serious mistreatment" meant extradition would breach his human rights.

    Sanjay Bhandari, who is described by his lawyers as a consultant in the defence sector, is wanted in India on charges of tax evasion and money laundering.

    British ministers ordered Bhandari's extradition in January 2023, which he challenged at the High Court last year.

    Bhandari's lawyers argued that extraditing him would breach his human rights because of the risk of ill treatment by the police or other investigative bodies in India.

    The High Court ruling means he will not be extradited to India, subject to any potential appeal.

    The judges, Timothy Holroyde and Karen Steyn, said in a written ruling that the use of torture in India to obtain confessions was "commonplace and endemic".

    "In addition, there is some – albeit more limited – evidence of the use of violence by investigation officers, against those under investigation, to extort money," they added.

    Their ruling also said: "It is apparent that the acceptance in India of torture or other serious mistreatment as a method of evidence-gathering extends beyond the police and investigating bodies, such that it is unlikely that (Bhandari) could look to prison officials for protection from the organisations that are engaged in investigating him."

    India's High Commission in London did not immediately reply to a request for comment.

    (Reporting by Sam Tobin; additional reporting by Catarina Demony)

    Key Takeaways

    • •Sanjay Bhandari wins UK extradition appeal.
    • •High Court cites torture concerns in India.
    • •Extradition would breach human rights.
    • •Judges highlight endemic torture for confessions.
    • •India's High Commission has not commented.

    Frequently Asked Questions about Indian businessman wins UK extradition appeal over torture concerns

    1What was the outcome of Sanjay Bhandari's extradition appeal?

    Sanjay Bhandari won his appeal against extradition from Britain to India, with the High Court ruling that extraditing him would breach his human rights due to the risk of torture.

    2What charges is Sanjay Bhandari facing in India?

    Sanjay Bhandari is wanted in India on charges of tax evasion and money laundering.

    3What did the High Court judges say about torture in India?

    The judges stated that the use of torture in India to obtain confessions is 'commonplace and endemic,' and there is evidence of violence by investigation officers to extort money.

    4What are the next steps following the High Court's ruling?

    The ruling means Bhandari will not be extradited to India, but this is subject to any potential appeal.

    5How did Bhandari's lawyers justify the appeal?

    Bhandari's lawyers argued that extraditing him would breach his human rights due to the risk of ill treatment by police or other investigative bodies in India.

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