Search For "sanjay bhandari case"
ED files fresh chargesheet in Sanjay Bhandari case, adds Robert Vadra as a
Updated : 6 months, 1 week 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.
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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.
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Sanjay Bhandari case: UK national Sumit Chaddha seeks cancellation of NBW;
Updated : 2 years, 3 months ago IST
British citizen Sumit Chaddha, a newly-made accused by the Enforcement Directorate of money laundering related to controversial arms dealer Sanjay Bhandari and others, has moved to the Delhi Court against the issuance of a non-bailable warrant (NBW) against him in the case.
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Sanjay Bhandari case: Court issues open-ended NBW against UK national Sumi
Updated : 2 years, 5 months ago IST
The Rouse Avenue Court of Delhi has issued an open-ended non-bailable warrant (NBW) against UK national Sumit Chadha, newly accused by the Enforcement Directorate in a money laundering related to controversial arms dealer Sanjay Bhandari and others.
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Sanjay Bhandari case: ED adds two fresh accused in supplementary chargeshe
Updated : 2 years, 5 months ago IST
The Rouse Avenue Court of Delhi on Wednesday reserved the order on cognizance point on supplementary prosecution complaint (Chargesheet) recently filed in a money laundering case related to controversial Arms Dealer Sanjay Bhandari and others.
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ED's supplementary chargesheet in Sanjay Bhandari case; Court fixes Dec 20
Updated : 2 years, 6 months ago IST
The Enforcement Directorate on Friday apprised the court that it recently had summoned Sanjay Bhandhari's relatives Sumit Chaddha and Pooja Chaddha, but they refused to appear.
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ED files supplementary chargesheet in Sanjay Bhandari case, adds two fresh
Updated : 2 years, 6 months ago IST
The Enforcement Directorate on Wednesday filed a supplementary prosecution complaint (chargesheet) in Rouse Avenue Court of Delhi in a money laundering case related to controversial Arms Dealer Sanjay Bhandari and others.
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Sanjay Bhandari case: Look out circular issued against Robert Vadra's form
Updated : 7 years, 5 months ago IST
New Delhi [India], Nov 26 (ANI): The Enforcement Directorate (ED) issued a lookout circular against Manoj Arora, a suspect in the Sanjay Bhandari case and a former executive assistant of Robert Vadra.
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ED attaches assets Rs. 21 crore of arms dealer Sanjay Bhandari case in bla
Updated : 8 years, 9 months ago IST
New Delhi [India], June 1 (ANI): The Enforcement Directorate (ED) on Thursday attached assets worth Rs. 21 crore of arms dealer Sanjay Bhandari, first attachment in black money (undisclosed foreign income and assets) case.
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