Latest News on Arms Dealer
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Arms Dealer - Total results - 5
Dec 27, 2017
Enforcement Directorate seizes assets worth Rs 26 crore from controversial arms dealer Sanjay Bhandari for FEMA violationsThe Enforcement Directorate (ED) on Wednesday said it has seized assets worth Rs 26.61 of controversial arms dealer Sanjay Bhandari and others for alleged violation of the FEMA law.
Jun 02, 2016
Sanjay Bhandari case: IT dept to book case under new Blackmoney ActThe 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.
May 31, 2016
'A self-made man': Twitter reacts to Robert Vadra's benami dealTwitter has a field day reacting to Robert Vadra's alleged benami deal
Aug 08, 2012
CBI slaps forgery case on arms dealer Abhishek VermaCBI today registered a fresh case against arms dealer Abhishek Verma for allegedly writing a letter to the Prime Minister on a forged letterhead of then Minister of State for Home Ajay Maken seeking easing of business visa norms in 2009.
May 10, 2012
Bangaru Laxman appeals against jail termA CBI special court on 28 April jailed the 72-year-old Laxman after holding him guilty of taking a bribe and also fined him Rs 1 lakh.