Anti Blackmoney-law

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Anti Blackmoney-law - Total results - 2
Pilatus aircraft deal: CBI has fugitive arms dealer Sanjay Bhandari, bureaucrats in its crosshairs
India

Pilatus aircraft deal: CBI has fugitive arms dealer Sanjay Bhandari, bureaucrats in its crosshairs

Firstpost on 9 April reported that two senior officers of Bharat Electronic Limited (BEL) who joined Sanjay Bhandari's firm after retirement, were under the scanner of investigating agencies in the basic trainer aircraft deal.

Sanjay Bhandari case: IT dept to book case under new Blackmoney Act
India

Sanjay Bhandari case: IT dept to book case under new Blackmoney Act

The Income Tax department is mulling booking defence consultant Sanjay Bhandari, said to be linked to Robert Vadra in an alleged benami property transaction in London, under the stringent anti-blackmoney law in connection with its tax evasion probe against him.