More Trouble For Robert Vadra, ED Names Him In PMLA Case For First Time, Exposes Links With CC Thampi, Sanjay Bhandari
The ED asserts that Robert Vadra has close links with CC Thampi, an arms dealer.
Dec 27, 2023, 14:25 PM IST
Jammu and Kashmir leader, who contested 2014 assembly election, arrested for alleged terror links
The accused, identified as Tariq Mir, a resident of Maldoora of Shopian district in south Kashmir, was the fifth person arrested in the case which came to light when Singh was arrested along with three terrorists including a most wanted Hizbul Mujahideen commander in January this year.
May 01, 2020, 18:20 PM IST
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Feb 07, 2019, 11:16 AM IST
Priyanka backs Robert Vadra as ED questions over his ‘links’ to arms dealer and London properties
Businessman Robert Vadra, brother-in-law of Congress president Rahul Gandhi, was questioned by the Enforcement Directorate (ED) for over five hours in connection with a case of alleged money laundering related to properties in the UK. His Wife and Congress Neta Priyanka Wadra accompanied him to ED office.
Feb 07, 2019, 09:08 AM IST
ED attaches Rs 26 crore worth assets of arms dealer Sanjay Bhandari
The ED had earlier said Bhandari has acquired assets worth over Rs 150 crore outside India, which he had not declared for taxation purposes before the Income Tax authorities.
Dec 27, 2017, 12:37 PM IST
Arms dealer Abhishek Verma ready for lie detector test in 1984 riots case
Arms dealer Abhishek Verma on Thursday told a court here that he is ready to undergo a lie detector test in a 1984 anti-Sikh riots case but on the condition that he be provided 24-hour security.
Jul 06, 2017, 22:03 PM IST
I-T department books arms dealer Sanjay Bhandari under new anti-black money act
The Income Tax department has booked arms dealer Sanjay Bhandari under the new and stringent anti-black money Act and is mulling attaching his foreign and domestic assets as part of a tax evasion probe against him.
Feb 20, 2017, 19:07 PM IST
Sanjay Bhandari case: India may seek Nepal's help to foil escape bids by criminals
India may seek Nepal's help to foil escape bids of its wanted criminals through that country's soil after an accused arms dealer is suspected to have travelled to the UK via Kathmandu.
Feb 20, 2017, 18:37 PM IST
No Vadra link to London property, UK land registry records show
UK land registry records show that no transaction took place in 2009 to link Robert Vadra, the son-in-law of Congress president Sonia Gandhi, to a house in London, allegedly funded by an arms dealer.
Jun 02, 2016, 00:31 AM IST
IB report shows arms dealer Sanjay Bhandari was in regular touch with Robert Vadra
An IB report of 2011 shows that arms dealer Sanjay Bhandari was in regular touch with Robert Vadra.
Jun 01, 2016, 22:30 PM IST
Robert Vadra paying hefty amount to get fast-track British citizenship?
In an explosive 'revelation', BJP MP Subramanian Swamy has claimed that Robert Vadra is paying hefty amount to get fast-track British citizenship.
May 31, 2016, 12:41 PM IST
Controversial arms dealer bought a 'benami' mansion in London for Robert Vadra?
The official report then reportedly quotes Vadra replying to Chadda, saying "He would look into the issue" and added that his "secretary" Manoj will be "in touch".
May 30, 2016, 17:06 PM IST
