NZ Vs IND | 1st Test Feb 21, 2020
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Latest News on Sanjay Bhandari
Showing of 0 - 10 from 26 results
Sanjay Bhandari - Total results - 26
Jul 17, 2019
Robert Vadra seeks extra time to respond to ED's plea against his anticipatory bail in money laundering caseRobert 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.
Jun 22, 2019
Pilatus aircraft deal: CBI has fugitive arms dealer Sanjay Bhandari, bureaucrats in its crosshairsFirstpost 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.
Apr 09, 2019
BEL allegedly violated string of norms to award contracts to German, Finnish firms; ex-CMD, two retired defence officials under scannerDocuments 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.
Mar 13, 2019
Smriti Irani draws links between Rahul Gandhi, fugitive arms dealer Sanjay Bhandari, who 'lobbied' for Rafale offsetSmriti 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
Feb 22, 2019
Robert Vadra appears before ED for fifth time this month in connection with money laundering caseRobert 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.
Feb 20, 2019
Robert Vadra appears before ED in money laundering case probe; businessman had skipped summons on Tuesday citing poor healthRobert 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.
Feb 15, 2019
Bikaner land case: Enforcement Directorate attaches assets worth Rs 4.62 crore of firm linked to Robert VadraThe ED grilled Robert Vadra in this case in Jaipur twice last week
Feb 13, 2019
Enforcement Directorate questions Robert Vadra in 2009 petroleum deal case for nine hours on second dayThe Rajasthan High Court had asked Vadra and his mother to cooperate with the agency
Feb 11, 2019
Bikaner land scam: Robert Vadra invokes 'not first buyer-seller' clause; ED set to quiz him in Jaipur on TuesdayRobert Vadra is set to face the questions over possession and sale of land by his firm Sky Light Hospitality at Gajner and Goylari in Bikaner.
Feb 06, 2019
Robert Vadra grilled by Enforcement Department for six hours in connection with 2009 petroleum deal caseSpeaking to media, Robert Vadra's counsel Suman Jyoti Khaitan said the businessman has given an undertaking to appear before the ED whenever summoned.