Home News World ED Issues Notice to Arms Dealer Sudhir Choudhrie, Wife
ED Issues Notice to Arms Dealer Sudhir Choudhrie, Wife
Choudhrie was briefly arrested in the UK for allegedly swinging contracts in favour of Rolls-Royce.
The Quint
World
Published:
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File photo of Sudhir Choudhrie. (Photo: @beyzanurgurol/Twitter)
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The Enforcement Directorate has issued notice to London-based multi-millionaire arms dealer Sudhir Choudhrie, his wife Anita Choudhrie and one of his business partners for FEMA violation.
It recently came to light that 'philanthropist' and alleged arms dealer Sudhir Choudhrie's companies were paid in millions by Russian and British arms firms including Rolls Royce.
Russian defence and arms companies paid him and his son Bhanu 100 euros within a span of one year alone.