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Robert Vadra: Sanjay Bhandari case: ED adds two fresh accused in supplementary chargesheet, Court reserves order on cognizance

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.

City ofUnited kingdomSwitzerland generalNaveen kumar mattaRobert vadraSumit chaddhaPriyanka gandhiPooja chaddhaSanjay bhandhariNeelofer abida parveenSanjay bhandariMohd faizanPilatus aircraft ltdWestminster courtSharan svadhaRouse avenue court

Sanjay Bhandari case: ED adds two fresh accused in supplementary chargesheet, Court reserves order on cognizance

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.

Switzerland generalUnited kingdomNew delhiCity ofNeelofer abida parveenPriyanka gandhiPooja chaddhaNaveen kumar mattaMohd faizanSanjay bhandariRobert vadraSumit chaddhaSanjay bhandhariSharan svadhaPilatus aircraft ltdWestminster court

Sanjay Bhandari Money Laundering Case: Delhi Court reserves order; adds two new accused in chargesheet

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.

Switzerland generalCity ofUnited kingdomNeelofer abida parveenNaveen kumar mattaPooja chaddhaMohd faizanRobert vadraSanjay bhandhariSanjay bhandariPriyanka gandhiSumit chaddhaPilatus aircraft ltdSharan svadhaWestminster courtRouse avenue court

ED s supplementary chargesheet in Sanjay Bhandari case; Court fixes Dec 20 for hearing

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.

New delhiUnited kingdomSwitzerland generalCity ofSanjay bhandhariMohd faizanSanjay bhandariPriyanka gandhiNeelofer abida parveenNaveen kumar mattaPooja chaddhaRobert vadraSumit chaddhaSharan svadhaPilatus aircraft ltdWestminster court

Court accepts supplimentary chargesheet, ED probe against defence dealer Bhandari gathers steam

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.

City ofUnited kingdomPriyanka gandhiSumit chaddhaPooja chaddhaNaveen kumar mattaRobert vadraNeelofer abida parveenSanjay bhandariSanjay bhandhariSonia gandhiCourt onRouse avenue courtEnforcement directorateSpecial courtSpecial judge neelofer abida parveen