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SANJAY BHANDARI CASE
Delhi High Court rejects Sanjay Bhandari's plea against 'fugitive offender' tagThe Delhi High Court has upheld a trial court's decision on arms consultant Sanjay Bhandari, who is officially a fugitive economic offender...09 Apr, 2026, 03.48 PM IST- ED files chargesheet against Robert Vadra in UK-based Sanjay Bhandari caseThe Enforcement Directorate has filed a chargesheet against businessman Robert Vadra. This is in a money laundering case linked to UK-based...20 Nov, 2025, 04.25 PM IST
- Delhi HC reserves order on Sanjay Bhandari's plea against fugitive economic offender tagThe Delhi High Court has reserved its decision on Sanjay Bhandari's plea challenging his Fugitive Economic Offender status. Bhandari's coun...21 Aug, 2025, 01.02 PM IST
- Robert Vadra appears before ED in Sanjay Bhandari money laundering caseRobert Vadra faced questioning by the Enforcement Directorate on Monday. The questioning relates to a money laundering case. Sanjay Bhandar...14 Jul, 2025, 12.17 PM IST
- Court grants time to arms dealer Sanjay Bhandari to avail legal remedy against order declaring him fugitiveA Delhi court has granted arms dealer Sanjay Bhandari time until August 2 to challenge his designation as a fugitive economic offender, dec...12 Jul, 2025, 01.19 PM IST
- ED may chargesheet Robert Vadra soonThe Enforcement Directorate is set to file a chargesheet in money laundering cases against Robert Vadra. These cases involve land deals in ...23 Jun, 2025, 12.04 AM IST
- Citing Sanjay Bhandari case, UK court rejects another extradition requestIn a setback for the Indian government, a UK court rejected the extradition request for Virkaran Awasty, accused in a rice buying scandal. ...18 Apr, 2025, 12.05 AM IST
- Sanjay Bhandari case likely to impact India's extradition petitions: Justice LokurA UK court's rejection of India's appeal in the Sanjay Bhandari extradition case could jeopardize over 100 pending extradition requests for...17 Apr, 2025, 12.06 AM IST
- Robert Vadra 'renovated and stayed' at London property which is proceeds of money laundering crime: EDThis is the first time that the Enforcement Directorate has named Vadra in the money laundering case. Vadra, the husband of Congress leader...27 Dec, 2023, 11.41 AM IST
- Sanjay Bhandari case: ED adds two fresh accused in supplementary chargesheet, Court reserves order on cognizanceThe Rouse Avenue Court of Delhi has reserved its order on a supplementary prosecution complaint in a money laundering case linked to arms d...20 Dec, 2023, 12.37 PM IST
- Supreme Court seeks I-T files in 'circle transfer plea' by Rahul Gandhi, other Cong leaders and AAPThe Supreme Court has requested original files from the Income Tax Department regarding the transfer of tax assessment of Congress leaders ...05 Oct, 2023, 12.11 AM IST
- Delhi HC dismisses Gandhis' pleas against tax department's assessment transfer orderThe Delhi High Court has dismissed petitions filed by Congress leaders Sonia Gandhi, Rahul Gandhi and Priyanka Gandhi Vadra against the Inc...26 May, 2023, 12.32 PM IST
- Enforcement Directorate may get fugitive tag for arms dealer Sanjay Bhandari soonTaking cognisance of a CBI FIR earlier this month, ED has also registered a case of money laundering against Bhandari The court has listed ...27 Jul, 2020, 11.55 PM IST
- New FIR lodged against arms dealer Sanjay BhandariIt is alleged that acting as middleman Bhandari “induced” unknown public servants to show “undue favour” to the consortium of M/s Samsung E...01 Jul, 2020, 02.14 PM IST
- Covid couldn’t lock down investigators pursuing high-profile casesFrom questioning the accused to filing chargesheets to opposing bail pleas of high-profile accused to ensuring that they remain lodged in j...05 Jun, 2020, 08.10 AM IST
- CBI books alleged arms dealer Sanjay Bhandari, others in Pilatus aircraft dealThe CBI also carried out searches at the residence and office of Sanjay Bhandari in connection with the deal, officials said.22 Jun, 2019, 03.43 PM IST
- Sanjay Bhandari case: I-T dept to book case under new Blackmoney ActBhandari, against whom the department conducted searches in April last, is likely to be summoned for detailed questioning "as early as next...11 Jul, 2018, 02.08 PM IST
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