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…

9 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…

9 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…

12 months ago