Sanjay Bhandari Money Laundering Case
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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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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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Robert Vadra Stayed At UK Home That Is "Proceeds Of Crime": Probe Agency
The Enforcement Directorate on Tuesday alleged that Robert Vadra "renovated and stayed" at a London property which is a "proceeds of crime" in a money laundering case against alleged middleman Sanjay Bhandari.
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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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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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Probe Agency Files Money Laundering Case Against Sanjay Bhandari
The Enforcement Directorate has filed a money laundering case against absconding defence consultant Sanjay Bhandari to probe kickbacks worth USD 4.99 million allegedly received by him from South Korean major Samsung Engineering Co Ltd (SECL) in 2009, officials said on Monday.
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Probe Agency ED Arrests NRI Businessman In Case Against Robert Vadra
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.
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Arms Dealer Plea Can Be Heard With Robert Vadra Case, Court Told
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.
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On Day 3, Robert Vadra Grilled For 8 Hours, Questioning Resumes On Monday
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.
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Robert Vadra Picked By Wife Priyanka After 9-Hour Questioning: 10 Points
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...
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Day 2 Of Questioning For Robert Vadra After 5-Hour Grilling
The questioning of businessman Robert Vadra, brother-in-law of Congress chief Rahul Gandhi, in a money laundering case will resume this morning at the Delhi offices of the Enforcement Directorate. The agency alleges that he owns a number of properties in the UK, bought illegally through kickbacks received in India when the UPA government was in pow...
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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.
-
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.
-
Robert Vadra Stayed At UK Home That Is "Proceeds Of Crime": Probe Agency
The Enforcement Directorate on Tuesday alleged that Robert Vadra "renovated and stayed" at a London property which is a "proceeds of crime" in a money laundering case against alleged middleman Sanjay Bhandari.
-
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.
-
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.
-
Probe Agency Files Money Laundering Case Against Sanjay Bhandari
The Enforcement Directorate has filed a money laundering case against absconding defence consultant Sanjay Bhandari to probe kickbacks worth USD 4.99 million allegedly received by him from South Korean major Samsung Engineering Co Ltd (SECL) in 2009, officials said on Monday.
-
Probe Agency ED Arrests NRI Businessman In Case Against Robert Vadra
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.
-
Arms Dealer Plea Can Be Heard With Robert Vadra Case, Court Told
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.
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On Day 3, Robert Vadra Grilled For 8 Hours, Questioning Resumes On Monday
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.
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Robert Vadra Picked By Wife Priyanka After 9-Hour Questioning: 10 Points
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...
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Day 2 Of Questioning For Robert Vadra After 5-Hour Grilling
The questioning of businessman Robert Vadra, brother-in-law of Congress chief Rahul Gandhi, in a money laundering case will resume this morning at the Delhi offices of the Enforcement Directorate. The agency alleges that he owns a number of properties in the UK, bought illegally through kickbacks received in India when the UPA government was in pow...
