Sanjay Bhandari Arms Dealer
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Probe Agency ED Files Chargesheet Against Robert Vadra In Money Laundering Case
A chargesheet has been filed against businessman Robert Vadra in a money laundering case involving UK-based arms dealer Sanjay Bhandari.
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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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Robert Vadra Questioned For 5 Hours By Probe Agency In Laundering Case
Businessman Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, was questioned for about five hours by the Enforcement Directorate (ED) at their central Delhi office in a money laundering probe linked to two property deals in London.
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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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Robert Vadra Skips Enforcement Directorate Summons Again
Businessman Robert Vadra, husband of Congress MP Priyanka Gandhi, has once again skipped the summons by the Enforcement Directorate.
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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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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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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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Income Tax Department Gets Notice On Gandhis' Pleas Against Assessment Transfer
The Delhi High Court on Friday sought the Income Tax Department's response on pleas by Congress leaders Sonia Gandhi, Rahul Gandhi and Priyanka Gandhi Vadra against the decision to transfer their IT assessments to another section on the ground of treating it along with arms dealer Sanjay Bhandari's group.
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Accused Arms Dealer Sanjay Bhandari Bail In UK Extradition Case Extended To April 9
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.
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Probe Agency ED Files Chargesheet Against Robert Vadra In Money Laundering Case
A chargesheet has been filed against businessman Robert Vadra in a money laundering case involving UK-based arms dealer Sanjay Bhandari.
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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".
-
Robert Vadra Questioned For 5 Hours By Probe Agency In Laundering Case
Businessman Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, was questioned for about five hours by the Enforcement Directorate (ED) at their central Delhi office in a money laundering probe linked to two property deals in London.
-
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.
-
Robert Vadra Skips Enforcement Directorate Summons Again
Businessman Robert Vadra, husband of Congress MP Priyanka Gandhi, has once again skipped the summons by the Enforcement Directorate.
-
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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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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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.
-
Income Tax Department Gets Notice On Gandhis' Pleas Against Assessment Transfer
The Delhi High Court on Friday sought the Income Tax Department's response on pleas by Congress leaders Sonia Gandhi, Rahul Gandhi and Priyanka Gandhi Vadra against the decision to transfer their IT assessments to another section on the ground of treating it along with arms dealer Sanjay Bhandari's group.
-
Accused Arms Dealer Sanjay Bhandari Bail In UK Extradition Case Extended To April 9
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.
