India Tightens Noose Around Vijay Mallya, Nirav Modi; CBI-ED-NIA Team To Visit UK Soon
The extradition cases of Bhandari, Modi, and Mallya are currently awaiting resolution in the UK, as they have appealed in higher courts against deportation to India.
Jan 16, 2024, 13:31 PM IST
Priyanka Gandhi Vadra Named In ED Chargesheet In Haryana Land Scam Case: Sources
The Enforcement Directorate has reportedly leveled serious allegations against Priyanka Gandhi Vadra in connection with the Haryana land scam case
Dec 28, 2023, 11:11 AM IST
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
Exclusive: To show Mughal-E-Azam's grandeur, producer built 'Maratha Mandir' theatre: Sanjay Bhandari
Amid the deadly novel coronavirus outbreak, OTT and digital content has been hugely benefitted and also came to the rescue of viewers. With many big stars now open to their films releasing on OTT space, veteran finance consultant from SB consulting shared his expert views on the impact on the movie industry.
Jun 15, 2021, 15:05 PM IST
Special court takes cognizance of complaint against Sanjay Bhandari and others under PMLA
The Special court also issued summons to the accused persons and directed the ED to expedite the process of extradition against Sanjay Bhandari pending before UK Authorities so that he can be brought to India for trial in accordance with law.
Oct 16, 2020, 19:40 PM IST
Sanjay Bhandari, close aid of Robert Vadra, booked by CBI for corruption linked to OPAL project in Gujarat’s Dahej
The Central Bureau of Investigation (CBI) has booked Sanjay Bhandari, the alleged arms dealer and close aide of Robert Vadra, for corruption in procuring contract for a DFCU project of OPAL at Dahej in Gujarat.
Jul 01, 2020, 14:26 PM IST
Delhi court reserves order on NRI businessman CC Thampi's plea to travel abroad
Thampi, who was arrested in connection with the money laundering case involving businessman Robert Vadra, has sought court's permission to travel abroad for two weeks to the UAE
Feb 07, 2020, 12:07 PM IST
ED likely to continue question Robert Vadra tomorrow, not satisfied with his answers
A list of over 40 questions were asked by the ED team during Vadra's questioning. Among a host of things, the ED quizzed Vadra on his email exchanges with Sanjay Bhandari, the alleged arms dealer who is currently absconding, and his relationship with Dubai-based NRI businessman CC Thampi, alleged to be a close aide of UPA chairperson Sonia Gandhi.
Feb 06, 2019, 20:56 PM IST
BJP's 10 questions against Robert Vadra's link to corruption case, Congress defends
On a day when he was placed along with Congress chief Rahul Gandhi and wife Priyanka on party's poster, he appeared before ED for questioning on charges of money laundering. Watch special debate on the big development of the day.
Feb 06, 2019, 20:54 PM IST
Not just Nirav Modi, at least 31 businessmen have fled India after 'scams'
The others in the list include Nirav Modi's wife Ami Nirav Modi and son Neeshal Modi, liquor baron Vijay Mallya, cricket czar Lalit Modi and arms dealer Sanjay Bhandari.
Mar 15, 2018, 17:12 PM IST
Nirav Modi leaves India: List of other fugitive economic offenders on the run
Modi's leaving the country once again brings to limelight the cases of other economic offenders like Vijay Mallya, Lalit Modi, Deepak Talwar and Sanjay Bhandari on the run.
Feb 16, 2018, 08:22 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
BJP questions Sonia Gandhi , Rahul Gandhi over charges against Robert Vadra
The BJP fielded Defence Minister Nirmala Sitharaman to attack the Congress leadership over the media report which claimed that Vadra had "links" with arms dealer Sanjay Bhandari.
Oct 18, 2017, 00:20 AM IST
CBI sends Red Corner Notice request against defence consultant to Interpol
Bhandari is alleged to have moved to London via Nepal giving a slip to the police which had registered a case under the provisions of Officials Secrets Act.
Feb 20, 2017, 21:35 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
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
Sanjay Bhandari admits exchanging e-mails with Robert Vadra, I-T sends notices to foreign nations
Sonia Gandhi accused PM Narendra Modi of behaving like a "Shehenshah".
Jun 01, 2016, 09:44 AM 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
