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Sanjay Bhandari

Law

Delhi High Court rejects UK-based arms dealer Sanjay Bhandari’s plea challenging his ‘Fugitive Economic Offender’ tag

OpIndia Staff -
The Delhi High Court on Thursday dismissed a plea by UK-based arms dealer Sanjay Bhandari challenging a trial court order declaring him a Fugitive...
Crime

ED files chargesheet against Robert Vadra in money-laundering case linked to fugitive defence broker Sanjay Bhandari

OpIndia Staff -
The Enforcement Directorate (ED) has filed a prosecution complaint (equivalent to a chargesheet) against Robert Vadra, brother-in-law of Congress leader Rahul Gandhi and husband...
News Reports

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

OpIndia Staff -
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.
News Reports

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

OpIndia Staff -
ED's chargesheet has named Robert Vadra and detailed Vadra's property dealings with CC Thampi and Sanjay Bhandari.
News Reports

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

Nupur J Sharma -
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.
News Reports

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

OpIndia Staff -
Fugitive arms dealer and Robert Vadra's aide Sanjay Bhandari's extradition approved by UK home secretary
News Reports

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

OpIndia Staff -
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
News Reports

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

OpIndia Staff -
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.
News Reports

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

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

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

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