Search For "arms dealer"
Court lists supplementary charge sheet against Robert Vadra for considerat
Updated : 2 months, 1 week ago IST
The Rouse Avenue court listed the supplementary charge sheet filed against Robert Vadra for consideration in a money laundering case linked with arms dealer Sanjay Bhandari. The Enforcement Directorate (ED) argued that pre-cognizance notice is not required in supplementary charge sheet. Read More
Court defers order on ED's plea for confiscation of arms dealer Sanjay Bha
Updated : 2 months, 1 week ago IST
The Rouse Avenue Court on Monday deferred the order on ED's plea for confiscation of Arms dealer Sanjay Bhandari's properties. The court has now listed the matter for order on February 28.
Read More
Rouse Avenue Court reserves order on ED's plea for confiscation of arms de
Updated : 3 months, 3 weeks ago IST
The Rouse Avenue Court on Saturday reserved its order on the Enforcement Directorate's (ED) plea for confiscation of Sanjay Bhandari's properties.
Read More
ED used as tool to divert attention from real issues: Robert Vadra
Updated : 3 months, 4 weeks ago IST
Reacting to the Rouse Avenue Court granting time to the Enforcement Directorate to argue on consideration of a supplementary charge sheet filed against businessman Robert Vadra in the Sanjay Bhandari money laundering case, Robert Vadra alleged that the ED was being used as a tool to diver
Read More
Sanjay Bhandari money laundering case: Delhi Court gives ED time to argue
Updated : 3 months, 4 weeks ago IST
Special Judge Sushant Changotra listed the matter for consideration on February 26. The court pulled up the Enforcement Directorate (ED) for not filing a consolidated list of unrelied documents.
Read More
Bedouin Arms Trafficking Network Thwarted, 14 Arrested
Updated : 4 months, 3 weeks ago IST
A network of arms dealers that supplied weapons to residents of the Bedouin towns Rahat and Segev Shalom in the Negev was exposed and thwarted, said the Israel Police, and 14 suspects were arrested and weapons were seized.
Read More
Court grants time to arms dealer Sanjay Bhandari to avail legal remedy aga
Updated : 10 months, 2 weeks ago IST
Bhandari was declared a fugitive economic offender on July 5. The second step is the confiscation of his properties.
Read More
Delhi Court declares arms dealer Sanjay Bhandari a fugitive economic offen
Updated : 10 months, 3 weeks ago IST
The order was passed by Additional Sessions Judge Sanjeev Aggarwal following a plea by the Enforcement Directorate (ED), which alleged that Bhandari had deliberately evaded Indian legal proceedings and possessed foreign assets exceeding Rs 100 crore.
Read More
Security forces arrest illegal arms dealers and cadre in Manipur
Updated : 1 year ago IST
The situation in Manipur remained tense but controlled in the past 24 hours, with security forces conducting search operations and area domination in the state's hill and valley districts.
Read More
Arms dealer Sanjay Bhandari rejects 'fugitive' status, cites UK ruling
Updated : 1 year, 1 month ago IST
Sanjay Bhandari, an arms dealer, has challenged the Enforcement Directorate's (ED) request to label him a 'fugitive' in a black money case. He argued before a Delhi court that his residence in the UK is lawful, as the London High Court had rejected his extradition to India.
Read More
MP ATS arrests arms dealer, recovers country-made pistols, barrels in ille
Updated : 1 year, 7 months ago IST
The Madhya Pradesh Anti-Terrorist Squad (ATS) arrested a 33-year-old man for allegedly being involved in interstate illegal arms trade on Monday, and recovered two country-made pistols with magazines and hundreds of barrels from his possession.
Read More
Sanjay Bhandari case: Delhi Court stays NBW issued against UK national Sum
Updated : 2 years, 3 months ago IST
The Rouse Avenue Court has stayed the execution of a non-bailable warrant (NBW) issued against British citizen Sumit Chadha, newly accused by the Enforcement Directorate in a money laundering related to controversial arms dealer Sanjay Bhandari and others.
Read More