The Enforcement Directorate has filed a money laundering case against absconding defence consultant Sanjay Bhandari to probe kickbacks worth $4.99 million allegedly received by him from South Korean major Samsung Engineering Co Ltd in 2009, officials said on Monday. Bhandari's firm was paid by SECL, in violation of rules, to influence government officials in awarding a Rs 6,744 crore contract …
The Enforcement Directorate has registered a money laundering case against middleman Sanjay Bhandari and others including South Korea-based Samsung Engineering Co. Limited in connection with an “illegal” consultancy agreement for a Gujarat-based project worth ₹6,744.32 crore. Among the suspects are unknown officials of ONGC Petro Additions Limited, Santech International FZC in the United Arab Emirates, in which Mr. Bhandari was …
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