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sanjay bhandari
]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.
Published on Oct 17, 2020 05:20 AM IST
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.
Updated on Aug 08, 2020 09:26 AM IST
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.
Published on Jul 27, 2020 08:23 PM IST
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.
Updated on Jul 02, 2020 02:16 AM IST
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.
Updated on Jun 03, 2020 03:21 AM IST
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.
Updated on Jan 21, 2020 05:46 AM IST
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.
Updated on Jun 22, 2019 11:57 PM IST
New Delhi | By HT Correspondent