A Delhi court has taken note of the Enforcement Directorate's charges against businessman Robert Vadra. The case involves allegations of mo...

Nirav Modi has been granted anonymity by the European Court of Human Rights in France. This move takes his case away from public scrutiny. ...

The Delhi High Court has upheld a trial court's decision on arms consultant Sanjay Bhandari, who is officially a fugitive economic offender...

The Enforcement Directorate has filed a chargesheet against businessman Robert Vadra. This is in a money laundering case linked to UK-based...

The Delhi High Court has reserved its decision on Sanjay Bhandari's plea challenging his Fugitive Economic Offender status. Bhandari's coun...

Robert Vadra faced questioning by the Enforcement Directorate on Monday. The questioning relates to a money laundering case. Sanjay Bhandar...

A Delhi court has granted arms dealer Sanjay Bhandari time until August 2 to challenge his designation as a fugitive economic offender, dec...

A Delhi court has declared UK-based arms consultant Sanjay Bhandari a fugitive economic offender following a request from the Enforcement D...

In a setback for the Indian government, a UK court rejected the extradition request for Virkaran Awasty, accused in a rice buying scandal. ...

This is the first time that the Enforcement Directorate has named Vadra in the money laundering case. Vadra, the husband of Congress leader...

The Rouse Avenue Court of Delhi has reserved its order on a supplementary prosecution complaint in a money laundering case linked to arms d...

ED has claimed that it's investigation has revealed that Sanjay Bhandari owned assets in various foreign jurisdictions, incorporated variou...

ED on June 2 had charge sheeted Sanjay Bhandari on charges of money laundering paving way for his extradition from London. Last month, CBI ...

It is alleged that acting as middleman Bhandari “induced” unknown public servants to show “undue favour” to the consortium of M/s Samsung E...

Sanjay Bhandari's close associates may be booked for money laundering.

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

A probe into the transactions of arms dealer Sanjay Bhandari has trained the spotlight on his links with Congress chief Sonia Gandhi's son-...