India  

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...

You Might Like


💡 newsR Knowledge: Other News Mentions

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

ED seeks FCRA probe in Rs 7 crore foreign funding, AAP calls it BJP's new conspiracy

The Enforcement Directorate has written to the Union Home Ministry alleging the Aam Aadmi Party, which rules Delhi and Punjab, has received more than Rs 7 crore..
DNA

ED files chargesheet against Delhi CM Kejriwal in excise policy case, names his party as accused

Enforcement Directorate files charge sheet against Delhi chief minister Arvind Kejriwal and his party AAP in a money laundering case, alleging their involvement..
IndiaTimes

Jharkhand minister Alamgir took 1.5% cut from every contractor who got work: ED

Arrested Alamgir Alam, the Jharkhand minister for rural development, allegedly received bribes from every contractor awarded work under his ministry, with..
IndiaTimes

Will soon file prosecution complaint against Kejriwal, AAP in excise policy case: ED to SC

The Enforcement Directorate plans to file a prosecution complaint against Delhi CM Arvind Kejriwal and AAP in a money laundering case related to the excise..
IndiaTimes

ED can't arrest after special court takes cognizance of PMLA complaint: Supreme Court

The Supreme Court on Thursday held that the Enforcement Directorate cannot arrest an accused person after the special court has taken cognizance of the..
IndiaTimes

Prevention of Money Laundering Act, 2002 Prevention of Money Laundering Act, 2002 Act of the Parliament of India

'PMLA is Pradhan Mantri ki Lal Aankh': Kapil Sibal slams money laundering law

Rajya Sabha MP Kapil Sibal claimed that the Prevention of Money Laundering Act (PMLA) actually stands for "Pradhan Mantri ki Lal Ankh" (PM's glare) and has..
IndiaTimes

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


Robert Vadra Robert Vadra Indian businessman

LS Polls 2024: Rahul Gandhi Faces BJP Defector in Rae Bareli | Locals Share their Opinions | Voxpop [Video]

LS Polls 2024: Rahul Gandhi Faces BJP Defector in Rae Bareli | Locals Share their Opinions | Voxpop

May 20th is the scheduled date of the Fifth Phase of the Lok Sabha Elections. And one of the seats in this crucial contest where voting will take place is the Raebareli Constituency. The Congress, on May 3, announced Rahul as a candidate from Raebareli and loyalist KL Sharma from Amethi, keeping Priyanka as well as Vadra out of the electoral contest. Rahul Gandhi is a sitting MP in Kerala's Wayanad, where he is seeking a fresh term alongside Rae Bareli. Rahul represented Amethi from 2004 until 2019. He will face Congress defector and three-time MLC Dinesh Pratap Singh of BJP in Rae Bareli. With Rae Bareli going for election,Oneindia Team talks to the locals and gauge the political pulse. #LokSabhaElections #Raebareli #RaebareliElection #RahulGandhi #VoxPop #Lucknow #RajnathSingh #PMModi #BJPnews #BJP #Congress #INDIAAlliance #Politics #Oneindia #OneindiaNews ~HT.178~PR.282~GR.124~

Credit: Oneindia    Duration: 04:51Published
LS Polls 2024: Raebareli, Lucknow Gear Up for the polls: Insights from Shopkeepers Along the Highway [Video]

LS Polls 2024: Raebareli, Lucknow Gear Up for the polls: Insights from Shopkeepers Along the Highway

May 20th is the scheduled date of the Fifth Phase of the Lok Sabha Elections. And one of the seats in this crucial contest where voting will take place is the Raebareli Constituency. The Congress, on May 3, announced Rahul as a candidate from Raebareli and loyalist KL Sharma from Amethi, keeping Priyanka as well as Vadra out of the electoral contest. Rahul Gandhi is a sitting MP in Kerala's Wayanad, where he is seeking a fresh term alongside Rae Bareli. Rahul represented Amethi from 2004 until 2019. He will face Congress defector and three-time MLC Dinesh Pratap Singh of BJP in Rae Bareli. While, at the Lucknow Lok Sabha. Rajnath Singh of the BJP wants to hold onto the party's stronghold seat. What are people's opinions, though? Can the BJP salvage the bastion? Or in 2024, will something spectacular happen? With Rae Bareily, Lucknow both going for election,Oneindia Team talks to shopkeepers at the Raebareli highway. #LokSabhaElections #Lucknow #RajnathSingh #PMModi #BJPnews #BJP #Congress #INDIAAlliance #Politics #Oneindia #OneindiaNews ~HT.178~PR.152~PR.282~GR.124~

Credit: Oneindia    Duration: 08:14Published

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