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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 on May 05, 2026 07:44 pm IST

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 on Apr 09, 2026 03:33 pm IST

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 on Aug 21, 2025 05:34 pm IST

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 on Jul 14, 2025 12:44 pm IST

Delhi court declares arms middleman Sanjay Bhandari a fugitive economic offender

Sanjay Bhandari. (File Photo)

Published on Jul 05, 2025 07:33 pm IST

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

Robert Vadra. (File Photo)

Updated on Jun 16, 2025 05:42 pm IST

Robert Vadra skips ED summons, asks for another date

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

Published on Jun 10, 2025 01:30 pm IST

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

Christian Michel James. (PTI)

Published on Apr 25, 2025 06:22 am IST

Ruling against Sanjay Bhandari’s extradition raises concerns

Sanjay Bhandari (File photo)

Published on Apr 10, 2025 09:10 am IST

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

Nirav Modi and Vijay Mallya

Published on Jan 16, 2024 03:14 pm IST

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 on Dec 30, 2023 02:10 am IST

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

Robert Vadra. (HT file)

Updated on Dec 27, 2023 08:20 am IST

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

HT Image

Published on Dec 20, 2023 12:08 pm IST

Arms dealer Bhandari flouted Black Money Act, says tribunal

HT Image

Updated on Jul 25, 2023 12:37 am IST

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 on Apr 13, 2023 11:51 pm IST

UK court rejects Bhandari torture argument in its extradition order

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Fugitive arms dealer Sanjay Bhandari.

Updated on Nov 10, 2022 08:58 am IST

UK court orders fugitive Sanjay Bhandari’s extradition

Fugitive arms dealer Sanjay Bhandari. (ANI)

Updated on Nov 08, 2022 05:10 am IST

Sanjay Bhandari tried to alienate assets in UK, says 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.

Published on Oct 17, 2020 05:20 am IST

Pilatus jet case: ED raids locations in multiple cities

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.

Updated on Aug 08, 2020 09:26 am IST

ED files money laundering case against Sanjay Bhandari

The Enforcement Directorate has registered a money laundering case against fugitive arms dealer Sanjay Bhandari in a Rs 6,744-crore deal by ONGC.

Published on Jul 27, 2020 08:23 pm IST

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

CBI filed a case in a deal worth Rs 6,744 crore by Oil and Natural Gas Corporation (ONGC)

Updated on Jul 02, 2020 02:16 am IST

Enforcement Directorate files charge sheet against Sanjay Bhandari

Enforcement Directorate

Updated on Jun 03, 2020 03:21 am IST

ED arrests Robert Vadra aide in money laundering case

NRI businessman C C Thampi knowingly assisted Bhandari and Vadra in laundering proceeds of crime, an ED officer said.

Updated on Jan 21, 2020 05:46 am IST

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

The CBI also carried out searches at the residence and office of Bhandari in connection with the deal, officials said.

Updated on Jun 22, 2019 11:57 pm IST

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