Search For "sanjay bhandari"
Indian agencies prepare for extradition hearing of fugitive arms dealer Sa
Updated : 4 years, 2 months ago IST
New Delhi [India], January 12 (ANI): With reports suggesting that fugitive arms dealer Sanjay Bhandari has sought asylum in the United Kingdom, Indian agencies in coordination with the Ministry of External Affairs are engaged in preparation for his extradition hearing scheduled next month.
Read More
Fugitive arms dealer Sanjay Bhandari's extradition hearing to begin from S
Updated : 5 years, 6 months ago IST
London [UK], September 3 (ANI): Fugitive arms dealer Sanjay Bhandari's extradition hearing to begin on September 11 at London's Westminster Magistrates' Court.
Read More
Sanjay Bhandari to file his reply in the trial court within a week
Updated : 6 years ago IST
New Delhi [India], Feb 25 (ANI): Delhi High Court on Tuesday asked arms dealer Sanjay Bhandari to file his reply in the Trial Court within a week on plea challenging proceedings under Fugitive Economic Offenders Act, 2018, and observed that no coercive steps be taken against him till the nex
Read More
Delhi HC asks I-T department to file reply on Sanjay Bhandari's plea on ta
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 13 (ANI): The Delhi High Court on Thursday asked the Income Tax Department to file a reply on a plea by arms dealer Sanjay Bhandari challenging the alleged tax evasion proceedings initiated against him.
Read More
CBI conducts raids at 9 places in Delhi-Noida, Ghaziabad
Updated : 6 years, 8 months ago IST
New Delhi (India), June 22 (ANI): The Central Bureau of Investigation (CBI) conducted raids at nine places in Delhi-Noida and Ghaziabad on Friday late night in connection with alleged kickbacks in the arms deal, pertaining to fugitive arms dealer Sanjay Bhandari.
Read More
CBI registers case against IAF officials, Swiss firm, others alleging corr
Updated : 6 years, 8 months ago IST
New Delhi [India], June 22 (ANI): The Central Bureau of Investigation (CBI) on Saturday registered a case against unknown officials of the Indian Air Force, Ministry of Defence, arms dealer Sanjay Bhandari and Switzerland-based Pilatus Aircraft Limited for alleged irregularities in the procu
Read More
MoD bans business dealings with fugitive arms dealer Sanjay Bhandari's fir
Updated : 6 years, 9 months ago IST
New Delhi [India], Jun 12 (ANI): The Ministry of Defence (MoD) has banned all transactions and dealings with fugitive arms dealer Sanjay Bhandari's firm Offset India Solutions (P) Ltd and its Group companies as well as functionaries until further orders.
Read More
'Gandhis, Vadras a testimony of corruption in their dynasties'
Updated : 7 years ago IST
New Delhi [India], March 13 (ANI): Union Minister Smriti Irani on Wednesday lashed out at Congress president Rahul Gandhi over his alleged links to Sanjay Bhandari, an arms dealer and aide of Rahul's brother-in-law Robert Vadra.
Read More
Cong posters featuring Robert Vadra with Priyanka, Rahul surface outside J
Updated : 7 years, 1 month ago IST
Jaipur (Rajasthan) [India], Feb 12 (ANI): Posters featuring businessman Robert Vadra along with his wife Priyanka Gandhi Vadra and Congress president Rahul Gandhi have been put up outside the Enforcement Directorate (ED) office here on Tuesday, ahead of Vadra's questioning in a money launder
Read More
Manoj Arora moves bail application, says 'being harassed'
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 7 (ANI): Manoj Arora, a close aide of businessman Robert Vadra on Monday moved an anticipatory bail application in Delhi's Patiala High Court in an alleged money laundering case.
Read More
Sanjay Bhandari case: Look out circular issued against Robert Vadra's form
Updated : 7 years, 2 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.
Read More
CBI orders to close bribery case against CA Sanjay Bhandari
Updated : 7 years, 3 months ago IST
New Delhi [India], Nov 26 (ANI): The Central Bureau of Investigation (CBI) on Monday ordered to close the case against Chartered Auditor Sanjay Bhandari in an alleged bribery case. Interim CBI Director M Nageswar Rao ordered the closure of the case.
Read More