India  
 
NewsR.in

ED files fresh charge sheet against Sanjay Bhandari in money laundering case

IndiaTimes Wednesday, 22 November 2023
The Enforcement Directorate (ED) has filed a fresh charge sheet against Sanjay Bhandari, an alleged middleman and arms dealer based in the UK, as part of a money laundering investigation. The charge sheet has been filed in a local court under the Prevention of Money Laundering Act. Bhandari, his relative S Chadha, and NRI businessman C C Thampi have been named in the charge sheet. Bhandari, who is also linked to Robert Vadra, has been declared a proclaimed offender in a separate money laundering case. His extradition to India has been approved by the UK government.
0
shares		ShareTweetSavePostSend
 
Video Credit: Oneindia - Published
News video: Amway India Booked in ₹4,050 Crore Money Laundering Case| Oneindia News

Amway India Booked in ₹4,050 Crore Money Laundering Case| Oneindia News 02:02

 Amway India, once a major multilevel marketing network, faces severe legal action with ED's ₹4,000 crore scam charges. Accused of running an illegal money circulation scheme, Amway allegedly diverted ₹2,859 crore to overseas accounts, prompting a massive money laundering inquiry since...

💡 newsR Knowledge: Other News Mentions

Enforcement Directorate Enforcement Directorate Law enforcement agency and economic intelligence agency of India

Arrest illegal and arbitrary, ED acting with malice: CM Kejriwal

 Accusing the Centre of “misusing” Enforcement Directorate to “crush” its political opponents ahead of the parliamentary elections, chief minister Arvind..
IndiaTimes

'Not a single Rupee was traced..': Delhi CM Arvind Kejriwal to SC in excise policy case

 Delhi Chief Minister Arvind Kejriwal filed his response to the Directorate of Enforcement's (ED) affidavit in the Supreme Court on Saturday and said that there..
DNA

Economic offences wing clears Ajit Pawar's wife in bank scam case

 EOW has absolved Sunetra, the wife of deputy CM Ajit Pawar, in the Maharashtra State Cooperative Bank scam amounting to Rs 25,000 crore. According to the closure..
IndiaTimes

Delhi CM Arvind Kejriwal administered insulin in Tihar jail after spike in sugar level, AAP confirms

 The Delhi chief minister was arrested on March 21 by the Enforcement Directorate (ED) in connection with a money-laundering case linked to the Delhi government's..
DNA

Delhi CM Arvind Kejriwal administered insulin for first time in Tihar jail after spike in sugar level

 Delhi CM Kejriwal received insulin in Tihar jail for high sugar level. AAP praised BJP while Kejriwal credited Lord Hanuman. Court denied his plea for daily..
IndiaTimes

Indian diaspora Indian diaspora Indian citizens and persons of Indian origin living abroad

With Rs 5,785 crore in assets, TDP's Guntur Lok Sabha pick is richest in fray

 TDP's nominee for Guntur, Pemmasani Chandra Sekhar, revealed assets worth Rs 5,785 crore, marking him as the wealthiest contender nationwide to date. The former..
IndiaTimes

Robert Vadra Robert Vadra Indian businessman

UDF MPs failed to stand for state's interest in Parliament, says Kerala CM

 Vijayan criticized Congress, accused UDF MPs of neglecting Kerala's interests, and questioned their silence on CAA. He also alleged Congress's involvement in the..
IndiaTimes

You Might Like


Related videos from verified sources

We Ain't Done Yet! SBF Sentencing, Money Laundering All Around and Irrationality in the Market! [Video]

We Ain't Done Yet! SBF Sentencing, Money Laundering All Around and Irrationality in the Market!

Join us live tonight at 7PM EST, as we review Sam's conviction and possibilities with sentencing, as well as laundering cash stolen from FTX and political money laundering... then..

Credit: RumblePublished
ED Seizes ₹538 Crore Assets in Jet Airways Money Laundering Case| Naresh Goyal | Oneindia News [Video]

ED Seizes ₹538 Crore Assets in Jet Airways Money Laundering Case| Naresh Goyal | Oneindia News

Enforcement Directorate seizes ₹538 crore assets globally, including properties in London, Dubai, and India, linked to Jet Airways in a money laundering case. Founder Naresh Goyal faces charges,..

Credit: Oneindia     Duration: 02:29Published