The Rouse Avenue Court of Delhi has reserved its order on a supplementary prosecution complaint in a money laundering case linked to arms dealer Sanjay Bhandari. The Enforcement Directorate named UAE-based CC Thumpi and UK-based Sumit Chaddha as fresh accused. Bhandari, an alleged associate of Robert Vadra, faces accusations of taking commissions during the UPA era.
Sanjay Bhandari case: ED adds two fresh accused in supplementary chargesheet, Court reserves order on cognizance aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.
Sanjay Bhandari Money Laundering Case: Delhi Court reserves order; adds two new accused in chargesheet organiser.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from organiser.org Daily Mail and Mail on Sunday newspapers.
ED's supplementary chargesheet in Sanjay Bhandari case; Court fixes Dec 20 for hearing bignewsnetwork.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bignewsnetwork.com Daily Mail and Mail on Sunday newspapers.
Court accepts supplimentary chargesheet, ED probe against defence dealer Bhandari gathers steam thehindubusinessline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindubusinessline.com Daily Mail and Mail on Sunday newspapers.