The Enforcement Directorate has filed an application in a Delhi court to seize two properties of Sanjay Bhandari situated in the United Kingdom, one of which is claimed to have been “renovated... Read more »
The Rouse Avenue Court in Delhi has issued an open-ended non-bailable warrant (NBW) against UK national Sumit Chadha, who has recently been accused by the Enforcement Directorate in a money laundering case... Read more »
The Enforcement Directorate on Tuesday issued eviction orders and took possession of an expensive South Delhi property as part of an ongoing money laundering probe against alleged middleman and arms dealer Sanjay... Read more »