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NEW DELHI: The Enforcement Directorate has attached 43 properties valued at more than Rs 36 crore linked to businessman and husband of Congress MP Priyanka Gandhi Vadra, Robert Vadra and his companies, news agency PTI reported, quoting official sources. The action is part of an ongoing investigation into an alleged money laundering case related to…
Sanjay Bhandari (File photo) NEW DELHI: A Delhi special court on Saturday declared arms dealer Sanjay Bhandari a Fugitive under the Fugitive Economic Offenders Act today, following an application by the Enforcement Directorate.The special court issued the order under the Fugitive Economic Offenders Act 2018.This ruling will likely strengthen India’s position in pursuing his extradition…
NEW DELHI: The Enforcement Directorate on Monday issued fresh summons to businessman Robert Vadra in money laundering case linked to UK-based arms consultant Sanjay Bhandari, PTI reported citing official sources.The 56-year-old was summoned for questioning on June 10 but did not appear, citing flu-like symptoms that began on June 9 and stating that he had…
