Sanjay Bhandari 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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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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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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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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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.
-
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.
-
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.
-
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.
