Sunday, April 11, 2021

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Sanjay Bhandari

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.

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

From exposing Rahul Gandhi’s links to an arms dealer to Bofors and interview with Balochistan rebel: Here are 10 OpIndia Exclusives

2019 has come and gone and the OpIndia team worked throughout the year to bring its readers Exclusive stories that no mainstream media channel would report.

Modi govt not to buy Pilatus trainer aircraft following corruption charges, to ban Swiss defence firm for one year

Last month, CBI had registered an FIR against notorious arms dealer Sanjay Bhandari, unknown officials in the Indian Air Force and Swiss aircraft maker Pilatus over alleged irregularities and corruption to the tunes of 339 crores.

CBI registers FIR against Sanjay Bhandari, Arms dealer linked to Rahul Gandhi, in the Pilatus Aircraft deal bribery case

The Enforcement Directorate, which is investigating the money trail of the Pilatus deal kickbacks, has already stated in open court that Sanjay Bhandari was acting on behalf of Robert Vadra for the purchase of properties in London.

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

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