ED moves Delhi court to confiscate 2 UK properties in PMLA case against Sanjay Bhandari
The Enforcement Directorate has moved a court here to confiscate two properties in the United Kingdom, including one allegedly "renovated and stayed in" by Robert Vadra, as part of its money laundering probe against alleged defence dealer Sanjay Bhandari. The agency has called the two immovable assets -- located at 12, Bryanston Square and 6, Grosvernor Hill court at 15 Bourdon Street in London -- as the "proceeds of crime" and undisclosed foreign properties of Bhandari. 54-year-old Vadra has denied in the past that he owned any London property directly or indirectly.
|
||||
|
||||
You Might Like💡 newsR Knowledge: Other News MentionsRobert Vadra Indian businessmanDelhi City and Union territory of IndiaIn Sambhal, with a large Muslim presence, Kalki skews arithmeticSambhal, 180km from Delhi, sees political shift with Kalki temple construction by PM Modi. The election dynamics involve BJP, SP, and BSP candidates, with..IndiaTimes Court takes cognisance of chargesheet against NewsClick & its founderA court in Delhi acknowledged on Tuesday the chargesheet that was filed against the news portal NewsClick and its founder-editor, Prabir Purkayastha, under the..IndiaTimes I-T sleuths seize RS 50 lakh from Delhi flyer at Odisha airportIncome tax authorities confiscated 50 lakh rupees from a passenger from Delhi at Biju Patnaik International Airport in Bhubaneswar on Tuesday. Airport..IndiaTimes Delhi court dismisses Manish Sisodia’s bail pleaA Delhi court dismissed the second regular bail plea that was filed by former deputy chief minister Manish Sisodia in the money laundering and corruption cases..IndiaTimes Why arrest Kejriwal right before Lok Sabha polls, SC asks EDSupreme Court on Tuesday said Enforcement Directorate would have to give an explanation on the timing of Delhi CM Arvind Kejriwal’s arrest, which was carried..IndiaTimes London Capital city of England and the United KingdomBoy, 14, killed in sword attack on way to school in London Credit: ODN Duration: 03:33Published Netanyahu vows Rafah invasion, Russia shoots down ATACMS Missiles| International Wrap EP 8| Oneindia Credit: Oneindia Duration: 09:47Published Video shows moment sword attack suspect is tasered and arrestedDramatic footage shows the moment police tasered and arrested a 36-year-old man after a stabbing attack in northeast London.Sky News UK police say 14-year-old boy killed in London sword attack Credit: FRANCE 24 English Duration: 03:13Published King Charles Makes First Public Outing After Cancer DiagnosisKing Charles is stepping back into the public eye while undergoing treatment for cancer ... and on the heels of reports he's in failing health. The British..TMZ.com |