Sanjay Bhandari

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

The fugitive arms dealer will now be brought to India. Legal action was being carried out against Sanjay Bhandari on the basis of records from transactions conducted with several firms in Dubai. The trial was being conducted at the Westminster Magistrates' Court in London

All football players should take a knee to protest death of George Floyd, says Kick It Out chairman Sanjay Bhandari

All players should take a knee in protest against the death of George Floyd, an American black man who died in Minneapolis after a white policeman knelt on his neck, anti-discrimination body Kick It Out chairman Sanjay Bhandari said on Monday.

Robert Vadra seeks extra time to respond to ED's plea against his anticipatory bail in money laundering case

Robert Vadra sought more time in the Delhi HC to file his response to ED's plea challenging his anticipatory bail in money laundering case. Vadra's counsel said he was outside India when the court's notice on the petition was served on him and he has returned on 11 July. Vadra is facing allegations of money laundering in the purchase of a London-based property.

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.

BEL allegedly violated string of norms to award contracts to German, Finnish firms; ex-CMD, two retired defence officials under scanner

Documents reviewed by Firstpost shows BEL, in the gross violation of purchase procedure, awarded plant and machinery contracts worth hundreds of crores to foreign firms including Temet OY of Finland, Pro Hub Hebetechnik GmbH and Mueller Safe of Germany.

Smriti Irani draws links between Rahul Gandhi, fugitive arms dealer Sanjay Bhandari, who 'lobbied' for Rafale offset

Smriti Irani also spoke about a money trail amounting to Rs 54 crore between HL Pahwa had CC Thampi, whose name figures in petroleum deal probe under the UPA, financial violation in regard to land transaction in Delhi NCR, amounting to Rs 280 crore

Robert Vadra appears before ED for fifth time this month in connection with money laundering case

Robert Vadra reached the ED office at Jamnagar House in central Delhi shortly before 11 am. He has been interrogated in connection with the case four times in the past, the last being 20 February.

Robert Vadra appears before ED in money laundering case probe; businessman had skipped summons on Tuesday citing poor health

Robert Vadra has been questioned by the ED in this case for 23 hours over three days of deposition earlier this month. He has been asked by a Delhi court to cooperate in the probe being conducted by the central probe agency.

Bikaner land case: Enforcement Directorate attaches assets worth Rs 4.62 crore of firm linked to Robert Vadra

The ED grilled Robert Vadra in this case in Jaipur twice last week

Enforcement Directorate questions Robert Vadra in 2009 petroleum deal case for nine hours on second day

The Rajasthan High Court had asked Vadra and his mother to cooperate with the agency