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Sanjay Bhandari
Delhi court issues non-bailable warrant against UK national in case involving fugitive arms dealer Sanjay Bhandari
'Perusal of the several e-mails exchanged, filed on record, clearly indicates that accused Sumit Chadha was working in tandem and was close confidant of accused Sanjay Bhandari,' the Enforcement Directorate claimed.
26 December 2023, 17:06 IST
Delhi court issues non-bailable warrant against UK national in case involving fugitive arms dealer Sanjay Bhandari
26 December 2023, 17:06 IST
Robert Vadra 'renovated and stayed' at London property bought with proceeds of money laundering crime: ED
Vadra has been questioned by the agency earlier but he has denied any wrongdoing.
26 December 2023, 15:56 IST
Robert Vadra 'renovated and stayed' at London property bought with proceeds of money laundering crime: ED
26 December 2023, 15:56 IST
CBI to send judicial requests against Sanjay Bhandari
Bhandari is accused of influencing a contract related to an ONGC Petro Additions Ltd plant in Gujarat.
04 July 2023, 14:38 IST
CBI to send judicial requests against Sanjay Bhandari
04 July 2023, 14:38 IST
Fresh trouble for arms dealer Sanjay Bhandari
17 August 2021, 07:06 IST
Fresh trouble for arms dealer Sanjay Bhandari
17 August 2021, 07:06 IST
HC notice to IT Dept on Gandhis' pleas against transfer
Gandhis opposed on the ground that they have nothing to do with the Sanjay Bhandari group's cases
26 March 2021, 17:04 IST
HC notice to IT Dept on Gandhis' pleas against transfer
26 March 2021, 17:04 IST
Sanjay Bhandari's bail in UK extradition case extended
The hearing in April will be another case management hearing before the final extradition hearing in June
05 February 2021, 13:25 IST
Sanjay Bhandari's bail in UK extradition case extended
05 February 2021, 13:25 IST
Court summons Sanjay Bhandari in money laundering case
16 October 2020, 14:48 IST
Court summons Sanjay Bhandari in money laundering case
16 October 2020, 14:48 IST
Sanjay Bhandari’s UK extradition hearing in June 2021
11 September 2020, 14:57 IST
Sanjay Bhandari’s UK extradition hearing in June 2021
11 September 2020, 14:57 IST
ED conducts raids in IAF Pilatus money laundering case
07 August 2020, 08:40 IST
ED conducts raids in IAF Pilatus money laundering case
07 August 2020, 08:40 IST
ED arrests NRI businessman in case against Robert Vadra
Vadra is alleged to have acquired London-based assets, and few purported emails between him and Bhandari, regarding the renovation of this flat, are part of the evidence in the case.
20 January 2020, 13:44 IST
ED arrests NRI businessman in case against Robert Vadra
20 January 2020, 13:44 IST
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