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Articles for Sanjay Bhandari

Businessman Sanjay Bhandari's extradition: Hearing begins in UK High Court | What is the case?
1 week, 6 days ago

Businessman Sanjay Bhandari's extradition: Hearing begins in UK High Court | What is the case?

India TV News  

The hearing on Defence sector consultant and businessman Sanjay Bhandari's appeal against his extradition order began in the High Court in London on Wednesday. Lord Justice Timothy Holroyde and Justice Karen Steyn started hearing representations from barristers James Stansfeld and Edward Fitzgerald at the Royal Courts of Justice on three main grounds of appeal – whether the bar for criminality …

High Court Appeal Court Extradition Indian Hearing Bhandari
Delhi High Court Weekly Round-Up: November 11 To November 17, 2024
1 month ago

Delhi High Court Weekly Round-Up: November 11 To November 17, 2024

Live Law  

Citations 2024 LiveLaw 1219 to 2024 LiveLaw 1145 NOMINAL INDEX Prashant Manchanda v. Union of India & Ors. Scope Of Review U/S 37 Is Limited To Ascertaining Compliance With S. 34 Of Arbitration Act: Delhi High Court Case Title: Bharat Broadband Network Ltd v. Paramount Communications Ltd Citation: 2024 LiveLaw 1222 The Delhi High Court bench of Justices Rekha Palli …

Delhi High Court Arbitration Family Courts Delhi High Court Medical Board 2024
Delhi High Court Denies Relief To Arms Dealer Sanjay Bhandari In Challenge To Fugitive Economic Offender Notice
1 month, 1 week ago

Delhi High Court Denies Relief To Arms Dealer Sanjay Bhandari In Challenge To Fugitive Economic Offender Notice

Live Law  

The Delhi High Court has rejected the petition of arms dealer Sanjay Bhandari, accused of tax evasion and money laundering, challenging a Special Court's summoning order in relation to the Enforcement Directorate's declaration of him as a 'Fugitive Economic Offender'. It has also kept in mind that the petitioner seems to be fighting a proxy war as he has chosen …

Court Economic Fugitive Act Filed Special Bhandari
Who is 'middleman' Sanjay Bhandari, who fled to UK in money laundering case and is seeking bail?
6 months ago

Who is 'middleman' Sanjay Bhandari, who fled to UK in money laundering case and is seeking bail?

India TV News  

London: Sanjay Bhandari, an accused middleman in the defence sector who fled to the United Kingdom after facing charges of alleged tax evasion and money laundering, had his bail conditions eased on Friday in order to attend his son's wedding in southeast England. As part of an agreement with the Crown Prosecution Service – representing the Indian authorities in the …

India London Appeal Money Laundering Money Extradition Indian
Smiling King Charles shows he's truly back to business with first investiture ceremony at Windsor Castle since cancer diagnosis - as Archbishop of Canterbury and Dame Jilly Cooper receive gongs
7 months, 1 week ago

Smiling King Charles shows he's truly back to business with first investiture ceremony at Windsor Castle since cancer diagnosis - as Archbishop of Canterbury and Dame Jilly Cooper receive gongs

Daily Mail  

The King today held his first investiture after being diagnosed with cancer, handing honours to luminaries such as the Archbishop of Canterbury and Dame Jilly Cooper. King Charles III makes Archbishop of Canterbury the Most Reverend Justin Welby a Knight Grand Cross of the Royal Victorian Order at Windsor Castle this morning King Charles III is driven from Windsor Castle …

Royal British Order Harry Grand King Camilla
ED names Robert Vadra for the first time in PMLA case: How Rahul Gandhi too features in a web of dubious land deals with CC Thampi, Sanjay Bhandari
11 months, 3 weeks ago

ED names Robert Vadra for the first time in PMLA case: How Rahul Gandhi too features in a web of dubious land deals with CC Thampi, Sanjay Bhandari

Op India  

The Enforcement Directorate in its supplementary chargesheet has finally established a direct connection between the Gandhi son-in-law Robert Vadra, CC Thampi and arms dealer Sanjay Bhandari. The ED on the 22nd of December told the Special Court that CC Thampi, who worked for the absconding arms dealer Sanjay Bhandari, is a close aide of Robert Vadra – the husband of …

India London Land Gandhi Rahul Rahul Gandhi Opindia
Vadra stayed in UK property under probe in PMLA case: ED
11 months, 4 weeks ago

Vadra stayed in UK property under probe in PMLA case: ED

Hindustan Times  

The Enforcement Directorate on Tuesday claimed that former Congress president Sonia Gandhi’s son-in-law Robert Vadra not only renovated a prime property in London, which is under investigation in the agency’s probe against fugitive arms dealer Sanjay Bhandari, but also stayed in it. ED has repeatedly claimed since 2020 that the property in question, 12 Ellorton House, Bryanston Square in London …

India London Investigation Property Court Bhandari Chadha
Sanjay Bhandari case: ED adds two fresh accused in supplementary chargesheet, Court reserves order on cognizance
1 year ago

Sanjay Bhandari case: ED adds two fresh accused in supplementary chargesheet, Court reserves order on cognizance

Hindustan Times  

New Delhi, December 20 : The Rouse Avenue Court of Delhi on Wednesday reserved the order on cognizance point on supplementary prosecution complaint recently filed in a money laundering case related to controversial Arms Dealer Sanjay Bhandari and others. On November 10, 2023, Rouse Avenue Court allowed Robert Vadra to travel abroad and visit Austria and Switzerland for two weeks …

Delhi Court Order Applicant Switzerland Bhandari Sanjay Bhandari
SC to hear petitions of Congress & AAP challenging transfer of tax assessment to Central Circle
1 year, 2 months ago

SC to hear petitions of Congress & AAP challenging transfer of tax assessment to Central Circle

Op India  

The Supreme Court on Tuesday heard a bunch of petitions filed by Congress leaders and AAP challenging the decision of the Income Tax department to transfer their tax assessment from faceless to Central Circle. The petitions have been filed by Congress leaders Sonia Gandhi, Rahul Gandhi and Priyanka Gandhi Vadra, and trusts linked to them, challenging the transfer of their …

Trust Tax Court Congress Assessment Petitions Transfer
Sanjay Bhandari’s extradition from the UK is bad news for Rahul Gandhi’s brother-in-law Robert Vadra
2 years, 1 month ago

Sanjay Bhandari’s extradition from the UK is bad news for Rahul Gandhi’s brother-in-law Robert Vadra

Firstpost  

The Westminster court of the United Kingdom on November 7 gave a go-ahead to extradite Sanjay Bhandari from the UK where he had escaped to from India in 2016 via Nepal after a lookout notice had been issued against him New Delhi: All hurdles have been pulled in the extradition from the UK of notorious arms dealer Sanjay Bhandari, wanted …

India London Tax Indian Flat Robert Bhandari
Big win for India as UK court allows extradition of fugitive arms dealer Sanjay Bhandari
2 years, 1 month ago

Big win for India as UK court allows extradition of fugitive arms dealer Sanjay Bhandari

Firstpost  

The fugitive arms dealer will now be brought to India. The trial was being conducted at the Westminster Magistrates’ Court in London Sanjay Bhandari Case: A UK court has allowed the extradition of fugitive arms dealer Sanjay Bhandari to India. The Indian government was seeking the extradition of arms dealer Sanjay Bhandari on the grounds of money laundering and failing …

London Court Extradition Fugitive Bhandari Vadra Sanjay Bhandari
Sanjay Bhandari sues French company for unpaid commission in UPA era aircraft deal: Report
2 years, 11 months ago

Sanjay Bhandari sues French company for unpaid commission in UPA era aircraft deal: Report

Op India  

According to a report published in the United Kingdom on Monday, fugitive arms dealer Sanjay Bhandari, whom OpIndia exposed of having links with Congress leader Rahul Gandhi, has sued French business Thales for Rs 92 crore in ‘commissions’. OpIndia expose on Sanjay Bhandari Rahul Gandhi nexus Sanjay Bhandari is a close friend of Rahul Gandhi’s brother-in-law Robert Vadra and an …

India Defence Congress Gandhi Land Deal Upa Company
'Proclaimed Offender' Declaration Under Section 82(4) CrPC Cannot Be Made Against Person Accused Of Sections 406, 420 IPC : Delhi High Court
3 years, 8 months ago

'Proclaimed Offender' Declaration Under Section 82(4) CrPC Cannot Be Made Against Person Accused Of Sections 406, 420 IPC : Delhi High Court

Live Law  

The Delhi High Court has held that a person accused of offences under Section 406, 420 and 120B under the Indian Penal Code cannot be declared as a 'proclaimed offender' under Section 82 of the Code of Criminal Procedure.The Court held that such a declaration can be made only against persons accused of the offences specified. The Delhi High Court …

Delhi Court Delhi High Court Accused Ipc High Person
Nirav Modi to Vijay Mallya: Here's a List of Economic Offenders Who Fled India After Being Named in Massive Loan Frauds
3 years, 9 months ago

Nirav Modi to Vijay Mallya: Here's a List of Economic Offenders Who Fled India After Being Named in Massive Loan Frauds

News 18  

Diamantaire Nirav Modi, who was wanted in India on charges of fraud and money laundering in Punjab National Bank scam case, on Thursday lost his legal battle against extradition as a UK judge ruled that he does have a case to answer before the Indian courts. According to a report published in Business Today in September last year, Union Minister …

India Fraud Money Laundering Money Extradition Indian Bank
Court Issues Summons to Sanjay Bhandari in Money Laundering Case, Asks ED to Expedite Extradition
4 years, 2 months ago

Court Issues Summons to Sanjay Bhandari in Money Laundering Case, Asks ED to Expedite Extradition

News 18  

A special PMLA court has issued summons to alleged defence middleman Sanjay Bhandari and asked the Enforcement Directorate to expedite the process of his extradition, the central agency said on Friday. The special judge at Rouse Avenue Court here said, "Issued summons to the accused persons and directed the ED to expedite the process of extradition against Sanjay Bhandari pending …

Money Laundering Bhandari Sanjay Bhandari
Court directs ED to expedite extradition of Sanjay Bhandari from UK
4 years, 2 months ago

Court directs ED to expedite extradition of Sanjay Bhandari from UK

India Today  

A designated court in Delhi has directed the Enforcement Directorate to expedite the extradition of arms dealer Sanjay Bhandari from the United Kingdom in connection with a money laundering case. The court also took cognizance of the chargesheet which was filed on June 1, 2020 against Sanjay Bhandari and other co-conspirators, including various companies floated by Sanjay Bhandari in the …

Court Bhandari Sanjay Sanjay Bhandari Ed Foreign
Enforcement Directorate files another case against Bhandari
4 years, 4 months ago

Enforcement Directorate files another case against Bhandari

The Hindu  

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 …

Cbi Enforcement Directorate Bhandari Sanjay Bhandari Secl Santech International Limited Opal
New FIR registered against arms dealer Sanjay Bhandari
4 years, 5 months ago

New FIR registered against arms dealer Sanjay Bhandari

Op India  

Sanjay Bhandari, the absconding arms dealer’s troubles have just increased as the Central Bureau of Investigation has registered FIR against Bhandari, M/s Samsung Engineering, and “unknown” officials of ONGC/ONGO petro addition on the charges of criminal conspiracy and corruption. The FIR suggests that Bhandari acted as a middleman and helped M/s Samsung Engineering in approaching unknown public servants working with …

London Cbi Fir Bhandari Ongc Vadra Sanjay Bhandari
2007 petroleum deal: CBI books Sanjay Bhandari, Samsung Engineering
4 years, 5 months ago

2007 petroleum deal: CBI books Sanjay Bhandari, Samsung Engineering

India Today  

The Central Bureau of Investigation has booked alleged arms dealer Sanjay Bhandari in connection with the UPA-era’s Samsung-ONGC deal. In the fresh FIR, the CBI named Sanjay Bhandari, Santech International, FZC, UAE; Samsung Engineering Company Limited, South Korea; Foster Wheeler Energy Limited, UK; Hong NamKoong, the then senior manager of Samsung, South Korea and unknown officials of ONGC. Samsung hired …

London Property Samsung Cbi Fir Deal Uae