Sanjay Bhandari
- All
- News
- Videos
-
At PM Modi's Meet With UK PM, Push To Extradite Vijay Mallya, Nirav Modi
Vijay Mallya is accused in a bank loan default case and fled India in 2016, while Nirav Modi is wanted by Indian authorities for defrauding the Punjab National Bank.
-
Robert Vadra Stayed At UK Home That Is "Proceeds Of Crime": Probe Agency
The Enforcement Directorate on Tuesday alleged that Robert Vadra "renovated and stayed" at a London property which is a "proceeds of crime" in a money laundering case against alleged middleman Sanjay Bhandari.
-
Supreme Court Defers Hearing Of Income Tax Assessment Case Of Gandhis Till December 13
The Gandhis had opposed the transfer of their cases to the Central Circle on several grounds including that they have nothing to do with the Sanjay Bhandari group's cases.
-
High Court Rejects Gandhis' Petition Over Income Tax Assessment Transfer
The Delhi High Court today rejected petitions by Congress leaders Sonia Gandhi, Rahul Gandhi and Priyanka Gandhi Vadra against the Income Tax department's decision to transfer their tax assessments.
-
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.
-
Virender Sehwag, Yuvraj Singh, Harbhajan Singh To Play For India Maharaja In Inaugural Legends League Cricket
Apart from the above trio, Irfan Pathan, Yusuf Pathan, Badrinath, RP Singh, Pragyan Ojha, Naman Ojha, Manpreet Gony, Hemang Badani, Venugopal Rao, Munaf Patel, Sanjay Bangar, Nayan Mongia and Amit Bhandari will also be part of the India Maharaja team.
-
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.
-
Probe Agency Files Money Laundering Case Against Sanjay Bhandari
The Enforcement Directorate has filed a money laundering case against absconding defence consultant Sanjay Bhandari to probe kickbacks worth USD 4.99 million allegedly received by him from South Korean major Samsung Engineering Co Ltd (SECL) in 2009, officials said on Monday.
-
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.
-
At PM Modi's Meet With UK PM, Push To Extradite Vijay Mallya, Nirav Modi
Vijay Mallya is accused in a bank loan default case and fled India in 2016, while Nirav Modi is wanted by Indian authorities for defrauding the Punjab National Bank.
-
Robert Vadra Stayed At UK Home That Is "Proceeds Of Crime": Probe Agency
The Enforcement Directorate on Tuesday alleged that Robert Vadra "renovated and stayed" at a London property which is a "proceeds of crime" in a money laundering case against alleged middleman Sanjay Bhandari.
-
Supreme Court Defers Hearing Of Income Tax Assessment Case Of Gandhis Till December 13
The Gandhis had opposed the transfer of their cases to the Central Circle on several grounds including that they have nothing to do with the Sanjay Bhandari group's cases.
-
High Court Rejects Gandhis' Petition Over Income Tax Assessment Transfer
The Delhi High Court today rejected petitions by Congress leaders Sonia Gandhi, Rahul Gandhi and Priyanka Gandhi Vadra against the Income Tax department's decision to transfer their tax assessments.
-
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.
-
Virender Sehwag, Yuvraj Singh, Harbhajan Singh To Play For India Maharaja In Inaugural Legends League Cricket
Apart from the above trio, Irfan Pathan, Yusuf Pathan, Badrinath, RP Singh, Pragyan Ojha, Naman Ojha, Manpreet Gony, Hemang Badani, Venugopal Rao, Munaf Patel, Sanjay Bangar, Nayan Mongia and Amit Bhandari will also be part of the India Maharaja team.
-
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.
-
Probe Agency Files Money Laundering Case Against Sanjay Bhandari
The Enforcement Directorate has filed a money laundering case against absconding defence consultant Sanjay Bhandari to probe kickbacks worth USD 4.99 million allegedly received by him from South Korean major Samsung Engineering Co Ltd (SECL) in 2009, officials said on Monday.
-
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.
