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Sanjay Bhandari tried to alienate assets in UK, says ED

His Chartered Accountant, Sanjeev Kapoor, even travelled to London in February 2017 along with Sumit Chadha to meet Bhandari and get his signatures on the documents so that his assets could be linked to the trust, identified as Alrahma Trust, the charge sheet adds.
According to the ED charge sheet, details of which have been accessed by HT, companies linked to Bhandari – including Offset India Solutions FZC, Santech International FZC and others -- were receiving foreign income and owned foreign assets.(Twitter/@dir_ed)
According to the ED charge sheet, details of which have been accessed by HT, companies linked to Bhandari – including Offset India Solutions FZC, Santech International FZC and others -- were receiving foreign income and owned foreign assets.(Twitter/@dir_ed)
Published on Oct 17, 2020 05:20 AM IST
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Hindustan Times, New Delhi | By Neeraj Chauhan

Pilatus jet case: ED raids locations in multiple cities

In the deal worth Rs 2,895 crore, CBI had named unknown officials of the IAF, defence ministry and Switzerland-based Pilatus Aircraft Limited apart from fugitive arms dealer Sanjay Bhandari.
The ED had filed a money laundering case against fugitive arms dealer Sanjay Bhandari in June 2019 on the basis of a CBI FIR the same month.(@dir_ed/Twitter)
The ED had filed a money laundering case against fugitive arms dealer Sanjay Bhandari in June 2019 on the basis of a CBI FIR the same month.(@dir_ed/Twitter)
Updated on Aug 08, 2020 09:26 AM IST
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Hindustan Times, New Delhi | By HT Correspondent

ED files money laundering case against Sanjay Bhandari

The ED case is based on a CBI First Information Report (FIR) registered earlier this month naming Bhandari, Samsung Engineering Co Ltd, UK-based company FosterWheeler Energy Ltd and unknown officials of the ONGC.
The Enforcement Directorate has registered a money laundering case against fugitive arms dealer Sanjay Bhandari in a Rs 6,744-crore deal by ONGC.(FILE PHOTO)
The Enforcement Directorate has registered a money laundering case against fugitive arms dealer Sanjay Bhandari in a Rs 6,744-crore deal by ONGC.(FILE PHOTO)
Published on Jul 27, 2020 08:23 PM IST
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Hindustan Times, New Delhi | By HT Correspondent

CBI files case in Rs 6,744-crore deal involving arms dealer Bhandari

The controversial deal was signed on February 10, 2009 for Rs 6,744.32 crore by ONGC with a consortium of M/s Linde AG, Germany and SECL, South Korea, for a Dual Feed Cracker Unit (DFCU) by ONGC Petrol Additions Limited or OPaL, for its mega petrochemical project at Dahej, Gujarat.
CBI filed a case in a deal worth Rs 6,744 crore by Oil and Natural Gas Corporation (ONGC)(PTI)
CBI filed a case in a deal worth Rs 6,744 crore by Oil and Natural Gas Corporation (ONGC)(PTI)
Updated on Jul 02, 2020 02:16 AM IST
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Hindustan Times, New Delhi | By Neeraj Chauhan

Enforcement Directorate files charge sheet against Sanjay Bhandari

Officials familiar with the development said it was filed on Monday and detailed how he invested his proceeds from the crime.
Enforcement Directorate
Enforcement Directorate
Updated on Jun 03, 2020 03:21 AM IST
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Hindustan Times, New Delhi | By Neeraj Chauhan

ED arrests Robert Vadra aide in money laundering case

NRI businessman C C Thampi’s arrest comes at a time when ED is seeking cancellation of Vadra’s anticipatory bail, granted on April 1 last year, in the Delhi High Court.
NRI businessman C C Thampi knowingly assisted Bhandari and Vadra in laundering proceeds of crime, an ED officer said.(HT Photo/Sanjeev Verma)
NRI businessman C C Thampi knowingly assisted Bhandari and Vadra in laundering proceeds of crime, an ED officer said.(HT Photo/Sanjeev Verma)
Updated on Jan 21, 2020 05:46 AM IST
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Hindustan Times, New Delhi | By HT Correspondent

2012 Pilatus Aircraft Deal: IAF officials, arms dealer booked for graft

India paid Rs2,895.63 crore for 75 Pilatus trainer aircraft in May 2012. The Swiss-made planes replaced the indigenously built, 1988 vintage HPT-32 trainers, which were grounded after a series of accidents.
The CBI also carried out searches at the residence and office of Bhandari in connection with the deal, officials said.(FILE PHOTO/ Representative Image)
The CBI also carried out searches at the residence and office of Bhandari in connection with the deal, officials said.(FILE PHOTO/ Representative Image)
Updated on Jun 22, 2019 11:57 PM IST
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New Delhi | By HT Correspondent
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Wednesday, October 20, 2021