Sanjay Bhandari Archives

Robert Vadra not only renovated the proceeds of crime property but also stayed in the same

Money Laundering

ED reveals Robert Vadra ‘renovated and stayed’ at a ‘proceeds of...

PGurus Newsdesk - December 27, 2023 0

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 has stated that C C Thampi not only renovated a property at No. 12 Bryanston Square in London through Sumit Chadha, but also stayed there

Money Laundering

ED files charge sheet against Robert Vadra’s close aide C C...

PGurus Newsdesk - December 26, 2023 0

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...

Unpaid taxes from income earned off National Herald properties haunt the Gandhis. AAP included in the net?

Law and Order

SC defers hearing of Income Tax assessment case of Gandhis till...

Team PGurus - December 1, 2023 1

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...

ED has been probing several allegations against businessman Sanjay Bhandari and his alleged links with Robert Vadra

Money Laundering

ED files supplementary charge sheet in case involving Robert Vadra and...

Team PGurus - November 23, 2023 0

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...

According to CBI officials, the agency has filed three applications requesting the issuance of letters rogatory to the UAE, the UK, and South Korea

Fraud

CBI to send judicial requests to UK, UAE, South Korea in...

Team PGurus - July 4, 2023 0

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...

The whole matter is related to the sale and purchase of the company’s land in Kolayat, Bikaner

Law and Order

Robert Vadra land deal: Rajasthan HC rejects plea to quash the...

Team PGurus - December 22, 2022 3

Robert Vadra, his mother’s request against arrest was rejected, but they get some relief In a big setback to Robert Vadra, Rajasthan High Court on...

Fugitive diamond billionaire Nirav Modi lost a bid to block his extradition to India from the UK, where he is wanted in multiple criminal cases for masterminding one of the country's biggest bank frauds

International/ World news

Fugitive Nirav Modi loses appeal at UK High Court against extradition...

Team PGurus - November 9, 2022 0

Nirav Modi loses appeal in UK High Court, expected to approach the Supreme Court of the UK soon Fugitive Diamond merchant Nirav Modi on Wednesday...

A UK court has cleared the extradition of fugitive arms dealer Sanjay Bhandari to India in connection with cases of tax evasion and kickbacks in an arms deal

International/ World news

UK court approves extradition of Vadra’s associate and middleman Sanjay Bhandari...

Team PGurus - November 7, 2022 1

Big victory for India; Sanjay Bhandari to be extradited to India from the UK Fugitive middleman Sanjay Bhandari’s days in London are numbered now with...

Sanjay Bhandari, said to be close to Vadra and some BJP leaders, in a UK court fighting an extradition order to India to face trial on money laundering and tax evasion charges

Corruption

Middleman Sanjay Bhandari’s extradition hearing begins in London Court

Team PGurus - March 4, 2022 0

Sanjay Bhandari, middleman in several defence deals in a UK court, fighting India’s extradition request India’s wanted fugitive Sanjay Bhandari, the middleman linked to many...