Tag: Sanjay Bhandari

'Fugitive economic offender' tag slapped on Sanjay Bhandari; ED cleared to seize assets A Delhi court on Saturday declared arms dealer Sanjay Bhandari, hiding in...

Robert Vadra summoned again in UK arms consultant money laundering case The Enforcement Directorate (ED) has issued a fresh summons to Robert Vadra for questioning...

Vadra ready to cooperate, denies avoiding ED summons Congress MP Priyanka Gandhi Vadra's husband, Robert Vadra, has no intention of avoiding summons and is ready...

Robert Vadra says ED summons driven by ‘political vendetta’ The Enforcement Directorate (ED) on Tuesday again questioned Robert Vadra in a 2008 Haryana land deal-linked...

Priyanka Gandhi’s affidavit omits many details Priyanka Gandhi’s affidavit filed for the Lok Sabha election from Wayanad Constituency on Wednesday shows that she has not...

ED names Robert Vadra for the first time in PMLA case On Tuesday, the Enforcement Directorate (ED) alleged that Robert Vadra, Rahul Gandhi’s brother-in-law, renovated and...

ED investigation claims Robert Vadra and Thampi purchased land in Faridabad, Haryana On Tuesday, the Enforcement Directorate (ED) filed a supplementary charge sheet against C...

The Delhi HC had yet to issue notice of the petitions against its decision The Supreme Court on Friday deferred the hearing of the petitions...

Fresh chargesheet against Robert Vadra, UAE-based businessman CC Thampi, arms dealer Sanjay Bhandari in money laundering case The Enforcement Directorate (ED) on Wednesday filed a...

Against lobbyist Sanjay Bhandari, CBI to seeks judicial assistance from UK, UAE, and S Korea The Central Bureau of Investigation (CBI) will send letters rogatory...