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SANJAY BHANDARI FUGITIVE
"Government fully committed": India in active pursuit of Nirav Modi's extradition from UKIndia is determined to bring fugitive diamantaire Nirav Modi back from the United Kingdom. New Delhi is in constant communication with Brit...- Nirav Modi case to be 'confidential' as European Court of Human Rights grants anonymityNirav Modi has been granted anonymity by the European Court of Human Rights in France. This move takes his case away from public scrutiny. ...
- 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...
- Nirav Modi's plea to reopen extradition case rejected by UK courtNirav Modi's bid to halt his extradition to India has been denied. The London High Court ruled against reopening his case. This decision ma...
- 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...
- 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...
- 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...
- 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...
- Delhi court declares arms dealer Sanjay Bhandari fugitiveA special court in New Delhi has declared arms dealer Sanjay Bhandari a fugitive economic offender, based on an Enforcement Directorate cas...
- UK-based arms consultant Sanjay Bhandari declared fugitive economic offenderA Delhi court has declared UK-based arms consultant Sanjay Bhandari a fugitive economic offender following a request from the Enforcement D...
- ED informs Delhi court about UK judge's order denying Sanjay Bhandari's extradition to IndiaThe Enforcement Directorate informed a Delhi court about the dismissal of its appeal against a UK court order denying arms dealer Sanjay Bh...
- Arms dealer Sanjay Bhandari opposes ED's plea to declare him 'fugitive', calls his stay in UK legalArms dealer Sanjay Bhandari is contesting the ED's plea to declare him a fugitive in a black money case, arguing his UK stay is legal after...
- 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. ...
- CBI-ED-NIA team to make a UK trip in bid to expedite Vijay Mallya, Nirav Modi's extraditionIndian officials from the CBI, ED, and NIA are heading to the UK to accelerate the extradition of Indian fugitives, including Nirav Modi an...
- Bhandari received over Rs 400 crore from defence cos for Indian dealsThe bank records, which are available with investigative agencies, indicate that a bulk of the money (Rs 328 crore) was transferred by Swit...
- BJP attacks Congress over defence middleman's case against French firmFugitive arms dealer Sanjay Bhandari was supposed to get Rs 170 crore of kickback but was paid only about Rs 75 crore, Bhatia claimed, citi...
- Court directs ED to expedite Sanjay Bhandari's extradition process from UKED has claimed that it's investigation has revealed that Sanjay Bhandari owned assets in various foreign jurisdictions, incorporated variou...
- ED a step closer to obtaining fugitive economic offender tag for absconding arms dealer Sanjay BhandariBhandari stands booked by the Central Bureau of Investigation (CBI), ED and Income Tax authorities in separate cases on charges of corrupti...
- 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 ...
- 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...
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