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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)

Published 73 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)

Published 99 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.

Published 330 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)

Published 368 days ago

Delhi court declares arms middleman Sanjay Bhandari a fugitive economic offender

Sanjay Bhandari. (File Photo)

Published 377 days ago

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

Robert Vadra. (File Photo)

Updated 396 days ago

Robert Vadra skips ED summons, asks for another date

The next date of questioning is yet to be decided. (HT file photo)

Published 402 days ago

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

Christian Michel James. (PTI)

Published 448 days ago

Ruling against Sanjay Bhandari’s extradition raises concerns

Sanjay Bhandari (File photo)

Published 463 days ago

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

Nirav Modi and Vijay Mallya

Published 913 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)

Updated 931 days ago

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

Robert Vadra. (HT file)

Updated 933 days ago

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

HT Image

Published 940 days ago

Arms dealer Bhandari flouted Black Money Act, says tribunal

HT Image

Updated 1089 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)

Updated 1191 days ago

UK court rejects Bhandari torture argument in its extradition order

Fugitive arms dealer Sanjay Bhandari.

Updated 1346 days ago

UK court orders fugitive Sanjay Bhandari’s extradition

Fugitive arms dealer Sanjay Bhandari. (ANI)

Updated 1347 days ago

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