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2,500 Calls Made By Arms Dealer Sanjay Bhandari To A Person Not Traceable
Sanjay Bhandari, the arms dealer being investigated for an array of financial crimes, seems to have enjoyed easy access to politicians.
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Mapping The London Home Being Investigated As Benami For Robert Vadra
As tax officials further their inquiry into whether a London house was proxy-bought for Robert Vadra, they claim to be discovering a trail of money that includes Delhi, London, the Middle East and the tax haven of the British Virgin Islands through a matrix of companies linked to or owned by Sanjay Bhandari, a controversial arms dealer.
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355 Calls Between Arms Dealer And Aviation Minister's Aide, Documents Show
Sanjay Bhandari, a defence dealer being investigated for allegedly buying a benami or proxy-owned house for Robert Vadra in London, and Aviation Minister Ashok Gajapathi Raju's top aide Appa Rao, exchanged 355 phone calls over the last one year, according to documents collected in raids last month on Mr Bhandari.
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'Cheers, Robert Vadra' Said Email, Inquiry Expands To Dubai
A day after NDTV reported that the government is investigating whether an arms dealer bought a benami London home for Robert Vadra, the inquiry has expanded to the tax haven of the British Virgin Islands and Dubai.
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450-Call Allegation Is Wrong, Says BJP Leader About Raided Arms Dealer
After NDTV reported that the government is investigating whether an arms dealer bought a benami or proxy-owned house in London for Robert Vadra, the ruling BJP has been dared by the Congress to explain the regular and frequent contact of one of its leaders, Sidharth Nath Singh, with the same arms dealer, Sanjay Bhandari.
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Conspiracy, Says Sonia Gandhi After NDTV Reports On Robert Vadra Inquiry
Congress chief Sonia Gandhi has dared the government to "conduct an inquiry if you have proof" over an inquiry into whether her son-in-law, Robert Vadra,was bought a benami house in London by an arms dealer who was raided last month.
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2,500 Calls Made By Arms Dealer Sanjay Bhandari To A Person Not Traceable
Sanjay Bhandari, the arms dealer being investigated for an array of financial crimes, seems to have enjoyed easy access to politicians.
-
Mapping The London Home Being Investigated As Benami For Robert Vadra
As tax officials further their inquiry into whether a London house was proxy-bought for Robert Vadra, they claim to be discovering a trail of money that includes Delhi, London, the Middle East and the tax haven of the British Virgin Islands through a matrix of companies linked to or owned by Sanjay Bhandari, a controversial arms dealer.
-
355 Calls Between Arms Dealer And Aviation Minister's Aide, Documents Show
Sanjay Bhandari, a defence dealer being investigated for allegedly buying a benami or proxy-owned house for Robert Vadra in London, and Aviation Minister Ashok Gajapathi Raju's top aide Appa Rao, exchanged 355 phone calls over the last one year, according to documents collected in raids last month on Mr Bhandari.
-
'Cheers, Robert Vadra' Said Email, Inquiry Expands To Dubai
A day after NDTV reported that the government is investigating whether an arms dealer bought a benami London home for Robert Vadra, the inquiry has expanded to the tax haven of the British Virgin Islands and Dubai.
-
450-Call Allegation Is Wrong, Says BJP Leader About Raided Arms Dealer
After NDTV reported that the government is investigating whether an arms dealer bought a benami or proxy-owned house in London for Robert Vadra, the ruling BJP has been dared by the Congress to explain the regular and frequent contact of one of its leaders, Sidharth Nath Singh, with the same arms dealer, Sanjay Bhandari.
-
Conspiracy, Says Sonia Gandhi After NDTV Reports On Robert Vadra Inquiry
Congress chief Sonia Gandhi has dared the government to "conduct an inquiry if you have proof" over an inquiry into whether her son-in-law, Robert Vadra,was bought a benami house in London by an arms dealer who was raided last month.
