ED names Priyanka in a chargesheet for 1st time
Enforcement Directorate files supplementary chargesheet in a money laundering case against defence dealer Sanjay Bhandari and his associates, naming P
Source: indiatimes.com
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Arms dealer Bhandari flouted Black Money Act, says tribunal
The July 5 ruling of appellate tribunal for forfeited property comes as a boost for the Enforcement Directorate in its probe against the businessman, who is currently in the UK | Latest News India
Source: hindustantimes.com
Property in Delhi worth Rs 4.50 cr attached in the case of Pilatus Aircraft, Sanjay Bhandari, others
During the course of the investigation conducted by ED, it was revealed that Pilatus Aircraft of Switzerland entered into a criminal conspiracy with Sanjay Bhandari, his partner Bimal Sareen and others for obtaining the contract of supply of 75 basic trainer aircraft to Indian Air Force under the Ministry of Defence.
Source: aninews.in
Property in Delhi worth Rs 4.50 cr attached in the case of Pilatus Aircraft, Sanjay Bhandari, others
During the course of the investigation conducted by ED, it was revealed that Pilatus Aircraft of Switzerland entered into a criminal conspiracy with Sanjay Bhandari, his partner Bimal Sareen and others for obtaining the contract of supply of 75 basic trainer aircraft to Indian Air Force under the Ministry of Defence.
Source: devdiscourse.com
Business News | Property in Delhi Worth Rs 4.50 Cr Attached in the Case of Pilatus Aircraft, Sanjay Bhandari, Others
Get latest articles and stories on Business at LatestLY. During the course of the investigation conducted by ED, it was revealed that Pilatus Aircraft of Switzerland entered into a criminal conspiracy with Sanjay Bhandari, his partner Bimal Sareen and others for obtaining the contract of supply of 75 basic trainer aircraft to Indian Air Force under the Ministry of Defence. Business News | Property in Delhi Worth Rs 4.50 Cr Attached in the Case of Pilatus Aircraft, Sanjay Bhandari, Others.
Source: latestly.com