Sanjay Bhandari

PMLA CASE: ED Seeks Confiscation of Sanjay Bhandari’s UK Properties Linked to Robert Vadra!

The Enforcement Directorate has filed an application in a Delhi court to seize two properties of Sanjay Bhandari situated in…

11 months ago

ED Files Chargesheet Against NRI; Robert Vadra also named

The Rouse Avenue Court in Delhi has issued an open-ended non-bailable warrant (NBW) against UK national Sumit Chadha, who has…

11 months ago

Money Laundering Probe: ED Takes Possession Of South Delhi Asset In Against Sanjay Bhandari

The Enforcement Directorate on Tuesday issued eviction orders and took possession of an expensive South Delhi property as part of…

1 year ago