Arms Dealer

Accused Arms Dealer Sanjay Bhandari Bail In UK Extradition Case Extended To April 9

India News | Press Trust of India | Friday February 5, 2021

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.

Provide Security To 1984 Anti-Sikh Riots Witness: High Court To Cops

India News | Press Trust of India | Friday November 27, 2020

The Delhi High Court has directed the police to continue providing security to controversial arms dealer Abhishek Verma, a witness in a 1984 anti-Sikh riots case, till the CBI informs that it does not require him any further.

Accused Arms Dealer Sanjay Bhandari's UK Extradition Hearing In June 2021

Indians Abroad | Press Trust of India | Friday September 11, 2020

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

India News | Press Trust of India | Wednesday July 1, 2020

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.

One More Arrest In Case Related To Former Jammu And Kashmir Cop

India News | Press Trust of India | Friday May 1, 2020

The National Investigation Agency (NIA) on Thursday arrested an alleged arms dealer, who unsuccessfully contested the 2014 assembly election on a BJP ticket, in connection with a case related to suspended Deputy Superintendent of Police Davinder Singh who was caught while ferrying terrorists outside the Kashmir valley.

Probe Agency ED Arrests NRI Businessman In Case Against Robert Vadra

India News | Press Trust of India | Monday January 20, 2020

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

India News | Reported by Arvind Gunasekar, Edited by Debanish Achom | Saturday June 22, 2019

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

India News | Press Trust of India | Tuesday April 9, 2019

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

India News | Edited by Anindita Sanyal | Saturday February 9, 2019

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

India News | Reported by Neeta Sharma, Edited by Anindita Sanyal | Thursday February 7, 2019

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

India News | Written by Sunetra Choudhury | Monday November 26, 2018

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.

2 Suspected Bangladesh Terrorists, Indian Operative Arrested In Kolkata

India News | Written by Monideepa Banerjie | Tuesday November 21, 2017

Two terror suspects from Bangladesh and a Bengal-based arms dealer were arrested today at the Kolkata Railway Station by the elite Special Task Force (STF) of the police. One of the Bangladeshis had a fake Aadhaar card. They had met up with the gun-runner to strike an arms deal.

Robert Vadra May Be Private Citizen But Not Exempt From Questioning: BJP

India News | Edited by Arun Nair | Wednesday October 18, 2017

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.

Was 'Lonely' In Delhi To Stay Away From Arms Dealers: Manohar Parrikar

India News | Indo-Asian News Service | Friday September 8, 2017

Goa Chief Minister Manohar Parrikar on Thursday claimed he felt "lonely" during his stint as Defence Minister as in Delhi, "one cannot figure out who is an arms dealer or an agent".

Arms Seized In Bengal Prior To Independence Day, One Held

India News | Indo-Asian News Service | Monday August 14, 2017

Amid heightened security arrangements in the region for Independence Day, an arms dealer was arrested in West Bengal's Murshidabad district and a huge cache of arms and ammunition was seized from him, police said on Monday.