Search For "sanjay bhandari"
Court lists supplementary charge sheet against Robert Vadra for considerat
Updated : 2 weeks, 3 days 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 : 3 weeks, 6 days 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 : 1 month, 1 week 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 : 1 month, 2 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 : 1 month, 2 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
Court lists supplementary charge sheet filed against Robert Vadra for cons
Updated : 3 months, 1 week ago IST
The Rouse Avenue court on Saturday listed the supplementary charge sheet filed against Robert Vadra for consideration on January 24.
Read More
ED files fresh chargesheet in Sanjay Bhandari case, adds Robert Vadra as a
Updated : 3 months, 3 weeks ago IST
The Enforcement Directorate on Thursday filed its second supplementary prosecution complaint in the money-laundering case linked to UK-based defence dealer Sanjay Bhandari, formally naming businessman Robert Vadra as an accused.
Read More
Familial ties alone cannot justify Look Out Circulars: Delhi HC
Updated : 5 months, 1 week ago IST
Justice Sachin Datta, while quashing an LOC issued against UK-based citizen Puja Chadha, observed that "familial association with an accused, by itself, is not sufficient to justify issuance of an LOC" and cautioned that expressions such as "economic interest" or "larger public interest" can
Read More
Delhi HC reserves order on Sanjay Bhandari's plea against fugitive economi
Updated : 6 months, 3 weeks ago IST
The matter was heard by Justice Neena Bansal Krishna, who reserved her verdict after hearing extensive submissions from both sides.
Read More
Delhi HC Judge recuses from hearing Sanjay Bhandari's plea against fugitiv
Updated : 7 months, 1 week ago IST
Justice Girish Katpalia of the Delhi High Court on Wednesday recused himself from hearing a petition filed by UK-based arms consultant Sanjay Bhandari, who is facing charges of tax evasion and money laundering.
Read More
Court grants time to arms dealer Sanjay Bhandari to avail legal remedy aga
Updated : 8 months 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 : 8 months, 1 week 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