Monday, April 22, 2024

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Sanjay Bhandari

ED now confirms OpIndia’s 2019 newsbreak, names Priyanka Gandhi Vadra in charge sheet highlighting dubious land deals and Sanjay Bhandari links

This is the first time that ED has named Vadra in their chargesheet. ED's chargesheet confirms OpIndia's 2019 newsbreak regarding the Gandhi family connection to the dubious land deals.

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.

Sanjay Bhandari to be extradited to India: British home secretary Suella Braverman approves order

Fugitive arms dealer and Robert Vadra's aide Sanjay Bhandari's extradition approved by UK home secretary

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.

Special court takes cognizance of complaint against Robert Vadra’s aide Sanjay Bhandari in PMLA case, asks ED to expedite his extradition from UK

The court issued summons to Sanjay Bhandari and others named in a case under section 44 and 45 of Prevention of Money Laundering Act

ED raids 14 locations linked to Vadra-aide Sanjay Bhandari, accused in the Pilatus Aircraft Scam

The ED has raided 14 different locations across Delhi, Gurugram and Surat in connection with the Pilatus Aircraft Scam accused Sanjay Bhandari.

New FIR registered against arms dealer Sanjay Bhandari, may accelerate the probe against Robert Vadra

New FIR filed against Sanjay Bhandari, the arms dealer with links to Rahul Gandhi and Robert Vadra

Modi 2.0 government asserts its commitment to uproot corruption from India, warns the ‘high and mighty’

P Chidambaram, the former union minister, considered 'untouchable' for a long time, was arrested by the CBI last year and had spent over 106 days in custody before managing to get released under strict bail conditions.

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