Thursday, April 18, 2024

TOPIC

Rahul Gandhi Sanjay Bhandari Nexus

OpIndia Exclusive: Who introduced Robert Vadra to CC Thampi? ED’s chargesheet against Sanjay Bhandari mentions Sonia Gandhi link. Read here

ED's chargesheet has named Robert Vadra and detailed Vadra's property dealings with CC Thampi and Sanjay Bhandari.

ED names Robert Vadra for the first time in PMLA case: How Rahul Gandhi too features in a web of dubious land deals with...

The Enforcement Directorate (ED) in its supplementary chargesheet has finally established a direct connection between the Gandhi son-in-law Robert Vadra, CC Thampi and arms dealer Sanjay Bhandari.

UK Court approves extradition of Robert Vadra’s aide, Sanjay Bhandari, who is facing ED, CBI probe in PMLA case in India

A court in the UK allowed for the extradition of fugitive arms dealer Sanjay Bhandari in an ED case initiated by Income Tax Dept under Black Money Act

Fugitive arms dealer Sanjay Bhandari suing French company over unpaid commission of Rs 92 crores for UPA era deal

Sanjay Bhandari has claimed that the French company owes over 92 crores to him for a defence transaction signed in India a decade ago, during the UPA regime.

ED arrests CC Thampi, through whom not just Robert Vadra but even Rahul Gandhi had a connection with arms dealer Sanjay Bhandari: Read details

In a massive breakthrough, the Enforcement Directorate (ED) has arrested NRI businessman CC Thampi

Robert Vadra’s case involves Rs.300 crore bribe paid by Pilatus to influence trainer aircraft deal: ED to Delhi court

The probe which began in July 2017 after the government had ordered a probe into the Pilatus deal. The CBI had begun an investigation into the Rs. 2900 crore Pilatus deal which allegedly involved an absconding arm dealer, Sanjay Bhandari, close to both Rahul Gandhi and Robert Vadra. 

Netizens use #RahulKiDalali to question Rahul Gandhi after OpIndia expose about his dubious links with arms dealer Sanjay Bhandari

Rahul Gandhi has so far refrained from discussing about his links with shady arms dealer Sanjay Bhandari

Robert Vadra’s self proclaimed ‘Chela’ and ‘Gold Buddy’ Jagadish Sharma summoned by ED in PMLA case

Vadra is also being questioned in a number of money laundering and land deal cases.

ED to question HL Pahwa who dubiously sold land to Rahul Gandhi, Priyanka Gandhi Vadra and Robert Vadra: India Today

The report further adds that the ED has established a money-trail of kickbacks which were received from the Pilatus and Samsung deal signed during UPA era.

As more property papers emerge linking Vadra-Gandhi family to HL Pahwa, here are questions Rahul Gandhi can’t escape

OpIndia.com had exposed links between Rahul Gandhi and arms dealer Sanjay Bhandari through dubious land deals between Rahul Gandhi and HL Pahwa who was in turn financed by CC Thampi.

Latest News

Recently Popular

Connect with us

255,564FansLike
665,518FollowersFollow
41,700SubscribersSubscribe