Arms Dealer

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Arms Dealer - Total results - 2
Exclusive: Two Indian businessmen linked to arms dealer Sudhir Choudhrie under investigation agencies' scanner
India

Exclusive: Two Indian businessmen linked to arms dealer Sudhir Choudhrie under investigation agencies' scanner

Firstpost has learnt that Central agencies have received significant leads into the case against Sudhir Choudhrie and his associates

Enforcement Directorate seizes assets worth Rs 26 crore from controversial arms dealer Sanjay Bhandari for FEMA violations
India

Enforcement Directorate seizes assets worth Rs 26 crore from controversial arms dealer Sanjay Bhandari for FEMA violations

The 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.