Arms Dealer Sanjay Bhandari
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UK Orders Extradition Of Arms Dealer Sanjay Bhandari To India
British Home Secretary Suella Braverman has ordered the extradition of Sanjay Bhandari, an accused middleman and consultant in arms deals, to India to face charges of tax evasion and money laundering.
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Arms Dealer Sanjay Bhandari Can Be Extradited To India To Face Tax Evasion Charge: UK Court
A UK court on Monday ruled that Sanjay Bhandari, an accused middleman, and consultant in arms deals, can be extradited to India to face charges of tax evasion and money laundering.
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Income Tax Department Gets Notice On Gandhis' Pleas Against Assessment Transfer
The Delhi High Court on Friday sought the Income Tax Department's response on pleas by Congress leaders Sonia Gandhi, Rahul Gandhi and Priyanka Gandhi Vadra against the decision to transfer their IT assessments to another section on the ground of treating it along with arms dealer Sanjay Bhandari's group.
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Accused Arms Dealer Sanjay Bhandari Bail In UK Extradition Case Extended To April 9
A UK court presiding over the extradition case of Sanjay Bhandari, an accused arms dealer and "proclaimed offender" wanted in India on money laundering charges, extended his bail until April 9 at a case management hearing in London on Friday.
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Accused Arms Dealer Sanjay Bhandari's UK Extradition Hearing In June 2021
A UK court presiding over the extradition case of Sanjay Bhandari, an accused arms dealer wanted in India on money laundering charges, has set June 7, 2021 as the date for the start of proceedings.
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CBI Files Case Against Sanjay Bhandari, Samsung Engineering On Corruption Charges
The Central Bureau of Investigation (CBI) has registered a fresh case against purported arms dealer Sanjay Bhandari and South Korea-based Samsung Engineering Company Limited on charges of alleged corruption in connection with a project in Gujarat's Dahej, officials of the agency said.
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Probe Agency ED Arrests NRI Businessman In Case Against Robert Vadra
The Enforcement Directorate (ED) has arrested NRI businessman CC Thampi in connection with its money laundering probe against Robert Vadra, the son-in-law of Congress chief Sonia Gandhi, and absconding arms dealer Sanjay Bhandari for acquisition of alleged illegal assets abroad, officials said on Monday.
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CBI Files Case Against IAF Officials, Swiss Firm Over Alleged Kickbacks
The Central Bureau of Investigation has filed a case against unknown officials of the Air Force, the Defence Ministry, arms dealer Sanjay Bhandari and officials of Swiss-based plane-maker Pilatus Aircraft Ltd over alleged irregularities in procurement of 75 basic trainer aircraft in 2009. The CBI alleged kickbacks up to Rs 339 crore were paid in th...
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Arms Dealer Plea Can Be Heard With Robert Vadra Case, Court Told
The Enforcement Directorate (ED) told the Delhi High Court on Monday that a plea of arms dealer Sanjay Bhandari seeking quashing of a money laundering case be transferred to the bench which is hearing Robert Vadra's petition in the same matter.
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On Day 3, Robert Vadra Grilled For 8 Hours, Questioning Resumes On Monday
Investigators questioning businessman Robert Vadra, the brother-in-law of Congress chief Rahul Gandhi, continued their focus today on his links with controversial arms dealer Sanjay Bhandari, sources said. Mr Vadra, who left the Enforcement Directorate's office at 8:30 pm,was questioned for the third time today in a money laundering case.
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Robert Vadra Picked By Wife Priyanka After 9-Hour Questioning: 10 Points
Businessman Robert Vadra, the brother-in-law of Congress chief Rahul Gandhi, was questioned for about nine hours on Thursday in a money laundering case by the Enforcement Directorate. Yesterday, the probe agency quizzed Mr Vadra on allegations that he illegally owns nine properties, cumulatively worth 12 million pounds (Rs 110 crore), in London. On...
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Did CBI's Acting Chief Violate Top Court Order? He Allegedly Closed Case
Is the interim CBI chief risking contempt of court? The CBI or Central Bureau of Investigation, under M Nageswar Rao as acting chief, has allegedly ordered closing investigations against a controversial middleman and chartered accountant Sanjay Bhandari, accused of bribing Income Tax officers.
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Robert Vadra May Be Private Citizen But Not Exempt From Questioning: BJP
The BJP says Congress leader Rahul Gandhi must account for reports that his brother-in-law, Robert Vadra, was gifted international flights by a controversial arms dealer.
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Defence Middlemen Under Scanner Of Probe Agencies Afresh
A number of middlemen and agents involved in defence deals have come under the scanner of security and investigative agencies afresh as part of their probe into a well-oiled machinery in the critical sector, with the governing pushing for a clean-up.
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Case Against Arms Dealer Sanjay Bhandari Under Official Secrets Act
Police have registered a case in connection with the recovery of confidential documents of the Ministry of Defence from the premises of arms dealer and consultant Sanjay Bhandari and his associate during an IT raid in April this year.
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UK Orders Extradition Of Arms Dealer Sanjay Bhandari To India
British Home Secretary Suella Braverman has ordered the extradition of Sanjay Bhandari, an accused middleman and consultant in arms deals, to India to face charges of tax evasion and money laundering.
-
Arms Dealer Sanjay Bhandari Can Be Extradited To India To Face Tax Evasion Charge: UK Court
A UK court on Monday ruled that Sanjay Bhandari, an accused middleman, and consultant in arms deals, can be extradited to India to face charges of tax evasion and money laundering.
-
Income Tax Department Gets Notice On Gandhis' Pleas Against Assessment Transfer
The Delhi High Court on Friday sought the Income Tax Department's response on pleas by Congress leaders Sonia Gandhi, Rahul Gandhi and Priyanka Gandhi Vadra against the decision to transfer their IT assessments to another section on the ground of treating it along with arms dealer Sanjay Bhandari's group.
-
Accused Arms Dealer Sanjay Bhandari Bail In UK Extradition Case Extended To April 9
A UK court presiding over the extradition case of Sanjay Bhandari, an accused arms dealer and "proclaimed offender" wanted in India on money laundering charges, extended his bail until April 9 at a case management hearing in London on Friday.
-
Accused Arms Dealer Sanjay Bhandari's UK Extradition Hearing In June 2021
A UK court presiding over the extradition case of Sanjay Bhandari, an accused arms dealer wanted in India on money laundering charges, has set June 7, 2021 as the date for the start of proceedings.
-
CBI Files Case Against Sanjay Bhandari, Samsung Engineering On Corruption Charges
The Central Bureau of Investigation (CBI) has registered a fresh case against purported arms dealer Sanjay Bhandari and South Korea-based Samsung Engineering Company Limited on charges of alleged corruption in connection with a project in Gujarat's Dahej, officials of the agency said.
-
Probe Agency ED Arrests NRI Businessman In Case Against Robert Vadra
The Enforcement Directorate (ED) has arrested NRI businessman CC Thampi in connection with its money laundering probe against Robert Vadra, the son-in-law of Congress chief Sonia Gandhi, and absconding arms dealer Sanjay Bhandari for acquisition of alleged illegal assets abroad, officials said on Monday.
-
CBI Files Case Against IAF Officials, Swiss Firm Over Alleged Kickbacks
The Central Bureau of Investigation has filed a case against unknown officials of the Air Force, the Defence Ministry, arms dealer Sanjay Bhandari and officials of Swiss-based plane-maker Pilatus Aircraft Ltd over alleged irregularities in procurement of 75 basic trainer aircraft in 2009. The CBI alleged kickbacks up to Rs 339 crore were paid in th...
-
Arms Dealer Plea Can Be Heard With Robert Vadra Case, Court Told
The Enforcement Directorate (ED) told the Delhi High Court on Monday that a plea of arms dealer Sanjay Bhandari seeking quashing of a money laundering case be transferred to the bench which is hearing Robert Vadra's petition in the same matter.
-
On Day 3, Robert Vadra Grilled For 8 Hours, Questioning Resumes On Monday
Investigators questioning businessman Robert Vadra, the brother-in-law of Congress chief Rahul Gandhi, continued their focus today on his links with controversial arms dealer Sanjay Bhandari, sources said. Mr Vadra, who left the Enforcement Directorate's office at 8:30 pm,was questioned for the third time today in a money laundering case.
-
Robert Vadra Picked By Wife Priyanka After 9-Hour Questioning: 10 Points
Businessman Robert Vadra, the brother-in-law of Congress chief Rahul Gandhi, was questioned for about nine hours on Thursday in a money laundering case by the Enforcement Directorate. Yesterday, the probe agency quizzed Mr Vadra on allegations that he illegally owns nine properties, cumulatively worth 12 million pounds (Rs 110 crore), in London. On...
-
Did CBI's Acting Chief Violate Top Court Order? He Allegedly Closed Case
Is the interim CBI chief risking contempt of court? The CBI or Central Bureau of Investigation, under M Nageswar Rao as acting chief, has allegedly ordered closing investigations against a controversial middleman and chartered accountant Sanjay Bhandari, accused of bribing Income Tax officers.
-
Robert Vadra May Be Private Citizen But Not Exempt From Questioning: BJP
The BJP says Congress leader Rahul Gandhi must account for reports that his brother-in-law, Robert Vadra, was gifted international flights by a controversial arms dealer.
-
Defence Middlemen Under Scanner Of Probe Agencies Afresh
A number of middlemen and agents involved in defence deals have come under the scanner of security and investigative agencies afresh as part of their probe into a well-oiled machinery in the critical sector, with the governing pushing for a clean-up.
-
Case Against Arms Dealer Sanjay Bhandari Under Official Secrets Act
Police have registered a case in connection with the recovery of confidential documents of the Ministry of Defence from the premises of arms dealer and consultant Sanjay Bhandari and his associate during an IT raid in April this year.
