New Delhi/London, March 26 (IANS) Fugitive diamond merchant Nirav Modi suffered a setback after the High Court of Justice, King’s Bench Division in London, rejected his petition seeking to reopen proceedings against his extradition order to India.The case was argued by the Crown Prosecution Service advocate, assisted by a dedicated team from the Central Bureau of Investigation, which included investigating officers who had travelled to London to support the hearing.The application to reopen th…
Latest Sanjay Bhandari News & Updates
New Delhi, Jan 24 (IANS) The hearing on taking cognisance of the Enforcement Directorate’s (ED) chargesheet filed against businessman Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, in a money laundering case linked to UK-based defence dealer Sanjay Bhandari was postponed on Saturday. The Rouse Avenue Court in the national Capital will now hear the matter on February 26. The hearing was deferred after the ED sought additional time from the court to submit certain documents related …
New Delhi, Jan 24 (IANS) A Delhi court is likely to pronounce on Saturday its order on whether to take cognisance of the Enforcement Directorate’s (ED) chargesheet filed against businessman Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, in a money laundering case linked to UK-based defence dealer Sanjay Bhandari. The federal anti-money laundering agency has filed a prosecution complaint against Vadra under the provisions of the Prevention of Money Laundering Act (PMLA) before the …
New Delhi, Jan 23 (IANS) A Delhi court is likely to pronounce on Saturday its order on whether to take cognisance of the Enforcement Directorate’s (ED) chargesheet filed against businessman Robert Vadra, son-in-law of former Congress president Sonia Gandhi, in a money laundering case linked to UK-based defence dealer Sanjay Bhandari. The federal anti-money laundering agency has filed a prosecution complaint against Vadra, husband of Congress MP Priyanka Gandhi Vadra, under the provisions of th…