Sanjay Bhandari | Zee News

Advertisement

NewsSanjay Bhandari

Sanjay Bhandari News

16 Jan 2024

India Tightens Noose Around Mallya, Nirav; CBI-ED-NIA Team To Visit UK Soon

The extradition cases of Bhandari, Modi, and Mallya are currently awaiting resolution in the UK, as they have appealed in higher courts against deportation to India.

Priyanka Gandhi Vadra

28 Dec 2023

Priyanka Gandhi Named In ED Chargesheet In Haryana Land Scam Case: Sources

The Enforcement Directorate has reportedly leveled serious allegations against Priyanka Gandhi Vadra in connection with the Haryana land scam case

27 Dec 2023

More Trouble For Robert Vadra, ED Names Him In PMLA Case For First Time

The ED asserts that Robert Vadra has close links with CC Thampi, an arms dealer.

Sanjay Bhandari

15 Jun 2021

'To show Mughal-E-Azam's grandeur, producer built Maratha Mandir'

Amid the deadly novel coronavirus outbreak, OTT and digital content has been hugely benefitted and also came to the rescue of viewers. With many big stars now open to their films releasing on OTT space, veteran finance consultant from SB consulting shared his expert views on the impact on the movie industry.

Enforcement Directorate

16 Oct 2020

Court takes cognizance of complaint against Sanjay Bhandari, others under PMLA

The Special Judge has also permitted the Enforcement Directorate to carry out further investigation in this case The ED had mentioned about specific charges of alleged possession of undisclosed properties by Sanjay Bhandari in foreign countries This reportedly included his links to a flat in London, in which the agency had questioned Robert Vadra, had denied any wrongdoing

Sanjay Bhandari

01 Jul 2020

Sanjay Bhandari, close aid of Robert Vadra, booked by CBI for corruption

The Central Bureau of Investigation (CBI) has booked Sanjay Bhandari, the alleged arms dealer and close aide of Robert Vadra, for corruption in procuring contract for a DFCU project of OPAL at Dahej in Gujarat.

07 Feb 2020

Delhi court reserves order on NRI businessman Thampi's plea to travel abroad

Thampi, who was arrested in connection with the money laundering case involving businessman Robert Vadra, has sought court's permission to travel abroad for two weeks to the UAE

06 Feb 2019

ED likely to continue question Robert Vadra tomorrow, not satisfied with his answers

A list of over 40 questions were asked by the ED team during Vadra's questioning. Among a host of things, the ED quizzed Vadra on his email exchanges with Sanjay Bhandari, the alleged arms dealer who is currently absconding, and his relationship with Dubai-based NRI businessman CC Thampi, alleged to be a close aide of UPA chairperson Sonia Gandhi.

06 Feb 2019

BJP's 10 questions against Robert Vadra's link to corruption case, Congress defends

On a day when he was placed along with Congress chief Rahul Gandhi and wife Priyanka on party's poster, he appeared before ED for questioning on charges of money laundering. Watch special debate on the big development of the day.

15 Mar 2018

Not just Nirav Modi, at least 31 businessmen have fled India after 'scams'

The others in the list include Nirav Modi's wife Ami Nirav Modi and son Neeshal Modi, liquor baron Vijay Mallya, cricket czar Lalit Modi and arms dealer Sanjay Bhandari.

16 Feb 2018

Nirav Modi leaves India: List of other fugitive economic offenders on the run

Modi's leaving the country once again brings to limelight the cases of other economic offenders like Vijay Mallya, Lalit Modi, Deepak Talwar and Sanjay Bhandari on the run.

Sanjay Bhandari

27 Dec 2017

ED attaches Rs 26 crore worth assets of arms dealer Sanjay Bhandari

The ED had earlier said Bhandari has acquired assets worth over Rs 150 crore outside India, which he had not declared for taxation purposes before the Income Tax authorities.

17 Oct 2017

BJP questions Sonia Gandhi , Rahul Gandhi over charges against Robert Vadra

The BJP fielded Defence Minister Nirmala Sitharaman to attack the Congress leadership over the media report which claimed that Vadra had "links" with arms dealer Sanjay Bhandari.

20 Feb 2017

CBI sends Red Corner Notice request against defence consultant to Interpol

Bhandari is alleged to have moved to London via Nepal giving a slip to the police which had registered a case under the provisions of Officials Secrets Act.

20 Feb 2017

I-T department books arms dealer Sanjay Bhandari under new anti-black money act

The Income Tax department has booked arms dealer Sanjay Bhandari under the new and stringent anti-black money Act and is mulling attaching his foreign and domestic assets as part of a tax evasion probe against him.

20 Feb 2017

Sanjay Bhandari case: India may seek Nepal's help to foil escape bids by criminals

India may seek Nepal's help to foil escape bids of its wanted criminals through that country's soil after an accused arms dealer is suspected to have travelled to the UK via Kathmandu.

Intelligence Bureau

01 Jun 2016

IB report shows arms dealer Sanjay Bhandari was in regular touch with Robert Vadra

An IB report of 2011 shows that arms dealer Sanjay Bhandari was in regular touch with Robert Vadra.

01 Jun 2016

Sanjay Bhandari admits exchanging e-mails with Robert Vadra, I-T sends notices to foreign nations

Sonia Gandhi accused PM Narendra Modi of behaving like a "Shehenshah".

31 May 2016

Robert Vadra paying hefty amount to get fast-track British citizenship?

In an explosive 'revelation', BJP MP Subramanian Swamy has claimed that Robert Vadra is paying hefty amount to get fast-track British citizenship.

30 May 2016

Controversial arms dealer bought a 'benami' mansion in London for Robert Vadra?

The official report then reportedly quotes Vadra replying to Chadda, saying "He would look into the issue" and added that his "secretary" Manoj will be "in touch".

Loading...

NEWS ON ONE CLICK