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Articles for Sanjay Bhandari, search results for cbi

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 …

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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 …

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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 …

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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 …

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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 …

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