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    Sanjay Bhandari News

    Delhi court allows confiscation of assets linked to Sanjay Bhandari

    UK-based arms dealer and fugitive economic offender Sanjay Bhandari. (File Photo)
    India News
    Published 117 days ago

    Delhi HC junks Sanjay Bhandari’s plea challenging ‘Fugitive Offender’ tag

    He fled India in 2016 via Nepal, and an Interpol red notice was issued against him in October 2017. (HT File Photo)
    India News
    Published 143 days ago

    Delhi HC reserves verdict on Sanjay Bhandari appeal against fugitive economic offender tag

    Police commandos stand guard in front of Delhi high court in New Delhi.
    India News
    Published 374 days ago

    ED questions Robert Vadra in money laundering probe

    He had earlier skipped ED summons on two occasions - June 10 and 17 - citing different reasons. (File photo)
    India News
    Published 412 days ago

    Delhi court declares arms middleman Sanjay Bhandari a fugitive economic offender

    Sanjay Bhandari. (File Photo)
    Cities
    Published 420 days ago

    ED issues fresh summons to Robert Vadra for Tuesday in money laundering case

    Robert Vadra. (File Photo)
    India News
    Updated 440 days ago

    Robert Vadra skips ED summons, asks for another date

    The next date of questioning is yet to be decided. (HT file photo)
    India News
    Published 446 days ago

    Delhi: Tihar cops rapped for jailing Agusta accused with hardened criminals

    Christian Michel James. (PTI)
    India News
    Published 492 days ago

    Ruling against Sanjay Bhandari’s extradition raises concerns

    Sanjay Bhandari (File photo)
    India News
    Published 507 days ago

    CBI, ED, NIA may head to UK for extradition of Mallya, other fugitives: Report

    Nirav Modi and Vijay Mallya
    India News
    Published 957 days ago

    Bhandari PMLA case: ED moves on two London assets, one of them ‘linked’ to Vadra

    ED has claimed since 2020 that the property in question, worth 1.9 million pounds at the time, belongs to Vadra, and that Thampi played a crucial role in its purchase. (HT photo)
    India News
    Updated 974 days ago

    Vadra stayed in UK property under probe in PMLA case: ED

    Robert Vadra. (HT file)
    India News
    Updated 977 days ago

    Sanjay Bhandari case: ED adds two fresh accused in supplementary chargesheet, Court reserves order on cognizance

    HT Image
    Cities
    Published 984 days ago

    Arms dealer Bhandari flouted Black Money Act, says tribunal

    HT Image
    India News
    Updated 1132 days ago

    Modi speaks to Sunak, raises embassy attack

    British Prime Minister Rishi Sunak and India's Prime Minister Narendra Modi hold a bilateral meeting on November 16, 2022 in Nusa Dua, Indonesia. (REUTERS)
    India News
    Updated 1234 days ago

    UK court rejects Bhandari torture argument in its extradition order

    Fugitive arms dealer Sanjay Bhandari.
    India News
    Updated 1390 days ago

    UK court orders fugitive Sanjay Bhandari’s extradition

    Fugitive arms dealer Sanjay Bhandari. (ANI)
    India News
    Updated 1391 days ago
    Home / Topic / Sanjay Bhandari / News
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