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Wednesday, July 28, 2021

Sanjay Bhandari

SANJAY BHANDARI NEWS

CBI books Sanjay Bhandari for ‘corruption’ in petroleum contract

July 02, 2020 5:41 am

Sources said the case was registered based on a reference sent by the ED to CBI last year when ED was probing an alleged London property associated with Congress president Sonia Gandhi’s son-in-law Robert Vadra.

CBI books alleged arms dealer Sanjay Bhandari, others in Pilatus aircraft deal

June 22, 2019 6:51 pm

Pilatus dishonestly and fraudulently signed a Pre- Contract Integrity Pact on November 12, 2010 with the Defence Ministry, deliberately concealing the facts about service provider agreement with Bhandari, the agency alleged.

CBI raids arms dealer Sanjay Bhandari's properties in Pilatus aircraft deal

June 22, 2019 1:14 pm

CBI has also booked unidentified officials of the Indian Air Force, the Defence Ministry and Switzerland-based Pilatus Aircraft Limited in the case.

ED asks Delhi High Court: Can ‘declared absconder’ Sanjay Bhandari invoke jurisdiction of court

February 26, 2019 4:40 am

A Delhi court in January 2018 had declared Bhandari a proclaimed offender in an Official Secrets Act case.

Revoke Sanjay Bhandari’s passport: police to MEA

January 02, 2018 2:06 am

Bhandari is facing a case of alleged violation of the Official Secrets Act and is suspected to have fled the country.

ED attaches arm dealer Sanjay Bhandari’s assets in money laundering case

June 02, 2017 3:11 am

The Income Tax Department had booked Bhandari under the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015.

Enforcement Directorate attaches Rs 21 cr assets of arms dealer Sanjay Bhandari

June 01, 2017 6:22 pm

The ED has attached assets worth Rs 21 crore of Sanjay Bhandari in connection with a money laundering probe against him. The Income Tax Department had booked Bhandari under the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015.

Sanjay Bhandari's passport impounded by I-T

June 09, 2016 10:31 pm

The department has also summoned Bhandari for a fresh round of questioning in the wake of further leads in the tax evasion case.

Sanjay Bhandari ‘admits’ to email from Robert Vadra, I-T sends seven property, bank queries overseas

June 01, 2016 10:27 am

According to information with the Department, the property was bought in 2009 from a company called Vertex FZE which is registered in the British Virgin Islands.

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