Sanjay Bhandari

PMLA case: ED seeks confiscation of Sanjay Bhandari’s UK properties

30 Dec 2023

The Enforcement Directorate (ED) 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 and inhabited” by Robert Vadra. Sanjay Bhandari is a Main accused of money laundering case. These immovable...

ED names Priyanka Gandhi Vadra in money laundering case linked to businessman CC Thampi

28 Dec 2023

The Enforcement Directorate (ED) has, in a noteworthy move, charged Congresswoman Priyanka Gandhi Vadra for the first time in the ongoing money laundering investigation involving NRI businessman CC Thampi. In past charge papers pertaining to the same case, the ED had mentioned her husband, Robert Vadra. According to the ED,...

Robert Vadra ‘renovated and stayed’ at London property from ‘proceeds of crime’: ED

27 Dec 2023

The Enforcement Directorate on Tuesday alleged that Robert Vadra, son-in-law of former Congress president Sonia Gandhi, “renovated and stayed” at a London property which is a “proceeds of crime” in a money laundering case against alleged middleman Sanjay Bhandari. Bhandari fled to the UK in 2016 and the British government...

Five Indian men who duped from India after being named in massive loan frauds

23 Aug 2022

For the past few years, we have had many cases of those businessmen who fled the country after charges of financial irregularities and fraud. The central government is now leaving no stone unturned to extradite all those businessmen. But the main question is who are these businessmen who managed to...