Arms Dealer
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Delhi High Court Judge Recuses From Hearing Sanjay Bhandari's Plea Challenging 'Fugitive Offender' Tag
A judge of the Delhi High Court on Thursday recused himself from hearing a plea by UK-based arms consultant Sanjay Bhandari challenging a trial court's order declaring him a "fugitive economic offender".
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Arms Dealer Sanjay Bhandari Declared Fugitive Economic Offender By Delhi Court
A Delhi special court on Saturday declared UK-based arms dealer Sanjay Bhandari a Fugitive Economic Offender under the Fugitive Economic Offenders (FEO) Act, in connection with an income tax case involving undisclosed foreign assets.
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UK Court Denies Probe Agency's Appeal To Extradite Sanjay Bhandari To India
The Enforcement Directorate on Tuesday apprised a Delhi court about the dismissal of its appeal against a UK court order denying the extradition of high profile arms dealer Sanjay Bhandari to India.
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Jagdish Tytler, Arms Dealer Abhishek Verma Acquitted In Forgery Case: Lawyer
A Delhi court on Tuesday acquitted Congress leader Jagdish Tytler and controversial arms dealer Abhishek Verma in a 2009 case of allegedly forging the letterhead of then Minister of State for Home Ajay Maken, a defence lawyer said.
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How Ukraine War Has Turned Ex Google CEO Into "Licensed Arms Dealer"
Former Google CEO, Eric Schmidt, has said that the Ukraine war has turned him into a licensed arms dealer. Mr Schmidt's new venture aims to converge AI and defense technology to help Ukraine fight in the ongoing war against Russia.
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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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West Seeking To Destroy Russia: Arms Dealer After Release From US Jail
Russian arms dealer Viktor Bout, who was freed in a prisoner swap with US basketball star Brittney Griner, told Kremlin-run media today that Western countries are seeking to "destroy" and "divide" Russia.
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Russia State Media Commends Vladimir Putin Over Arms Dealer Release From US
Russian state media on Friday lauded President Vladimir Putin for "winning" a prisoner exchange with the United States by swapping U.S. basketball player Brittney Griner for notorious arms dealer Viktor Bout.
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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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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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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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Arms Seized In Bengal Prior To Independence Day, One Held
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.
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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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$1 Billion Bid Used Honey-Trapped Ex-Air Force Officer: Note To PM Modi
A letter to Prime Minister Narendra Modi claims that when Abhishek Verma, an arms dealer named in several criminal cases, wanted to help his client win a $1 billion dollar deal for the Indian Air Force, he used the help of BJP leader Varun Gandhi and Air Marshal Harish Masand, a senior officer who had retired six years earlier.
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Delhi High Court Judge Recuses From Hearing Sanjay Bhandari's Plea Challenging 'Fugitive Offender' Tag
A judge of the Delhi High Court on Thursday recused himself from hearing a plea by UK-based arms consultant Sanjay Bhandari challenging a trial court's order declaring him a "fugitive economic offender".
-
Arms Dealer Sanjay Bhandari Declared Fugitive Economic Offender By Delhi Court
A Delhi special court on Saturday declared UK-based arms dealer Sanjay Bhandari a Fugitive Economic Offender under the Fugitive Economic Offenders (FEO) Act, in connection with an income tax case involving undisclosed foreign assets.
-
UK Court Denies Probe Agency's Appeal To Extradite Sanjay Bhandari To India
The Enforcement Directorate on Tuesday apprised a Delhi court about the dismissal of its appeal against a UK court order denying the extradition of high profile arms dealer Sanjay Bhandari to India.
-
Jagdish Tytler, Arms Dealer Abhishek Verma Acquitted In Forgery Case: Lawyer
A Delhi court on Tuesday acquitted Congress leader Jagdish Tytler and controversial arms dealer Abhishek Verma in a 2009 case of allegedly forging the letterhead of then Minister of State for Home Ajay Maken, a defence lawyer said.
-
How Ukraine War Has Turned Ex Google CEO Into "Licensed Arms Dealer"
Former Google CEO, Eric Schmidt, has said that the Ukraine war has turned him into a licensed arms dealer. Mr Schmidt's new venture aims to converge AI and defense technology to help Ukraine fight in the ongoing war against Russia.
-
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.
-
West Seeking To Destroy Russia: Arms Dealer After Release From US Jail
Russian arms dealer Viktor Bout, who was freed in a prisoner swap with US basketball star Brittney Griner, told Kremlin-run media today that Western countries are seeking to "destroy" and "divide" Russia.
-
Russia State Media Commends Vladimir Putin Over Arms Dealer Release From US
Russian state media on Friday lauded President Vladimir Putin for "winning" a prisoner exchange with the United States by swapping U.S. basketball player Brittney Griner for notorious arms dealer Viktor Bout.
-
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.
-
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.
-
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.
-
Arms Seized In Bengal Prior To Independence Day, One Held
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.
-
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.
-
$1 Billion Bid Used Honey-Trapped Ex-Air Force Officer: Note To PM Modi
A letter to Prime Minister Narendra Modi claims that when Abhishek Verma, an arms dealer named in several criminal cases, wanted to help his client win a $1 billion dollar deal for the Indian Air Force, he used the help of BJP leader Varun Gandhi and Air Marshal Harish Masand, a senior officer who had retired six years earlier.
