Sanjay Bhandari is a Main accused of money laundering case. These immovable assets, located at 12, Bryanston Square, and 6, Grosvernor Hill Court, 15 Bourdon Street in London, have been labeled by the agency as “proceeds of crime” and undisclosed foreign assets belonging to Bhandari.
Robert Vadra, aged 54 and the son-in-law of former Congress president Sonia Gandhi, has previously refuted direct or indirect ownership of any property in London.
The ED, in its recent filing of the second chargesheet last month, has requested the special court’s authorization to “confiscate” the two properties under the criminal sections of the Prevention of Money Laundering Act (PMLA). The prosecution complaint was officially acknowledged on December 22, and the next hearing is scheduled for January 29.
هذه القصة مأخوذة من طبعة December 30, 2023 من The Daily Guardian.
ابدأ النسخة التجريبية المجانية من Magzter GOLD لمدة 7 أيام للوصول إلى آلاف القصص المتميزة المنسقة وأكثر من 9,000 مجلة وصحيفة.
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هذه القصة مأخوذة من طبعة December 30, 2023 من The Daily Guardian.
ابدأ النسخة التجريبية المجانية من Magzter GOLD لمدة 7 أيام للوصول إلى آلاف القصص المتميزة المنسقة وأكثر من 9,000 مجلة وصحيفة.
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Ayushman Bharat enrolments
Free medical treatment up to Rs 5 lakh per family annually.
Two beneficiaries die
The two persons - Nagarbhai Senma (59) and Mahesh Barot (45) - died soon after the angioplasty procedure along with stent placement was performed on them at the Khyati Multispeciality Hospital in Bodakdev area of the city on Monday.
First ever high altitude para centre in world to feature 29 para sports
The world's first high-altitude para sports centre dedicated to training and nurturing para athletes in the country will be established in Leh, Ladakh and will focus on training for international competitions, including the larger goal of preparing para-athletes for the 2028 Paralympics and advancing their skills, confidence, and performance to excel on global platforms.
AUSSIE MEDIA WELCOMES TEAM INDIA AHEAD OF HIGH-OCTANE BGT CLASH
their attention to The Gabba in Brisbane for the third Test, which will be held from The much anticipated Border-Gavaskar series between India and Australia will begin on November 22, with the first Test at Perth
Treesa-Gayatri make first-round exit from Kumamoto Masters
Indian pair of Treesa Jolly and Gayatri Gopichand was knocked out in the opening round of Kumamoto Masters Japan with a defeat in straight games to their opponents from Chinese Taipei, here on Tuesday.
PCB asks ICC to explain India's refusal to send team to Pak for Champions Trophy
The Pakistan Cricket Board (PCB) said Tuesday it has asked the sport's governing body to explain India's refusal to send a team to Pakistan for the Champions Trophy next year.
Uma Mahesh wins gold medal at FISU World University Championship
Uma Mahesh on Monday bagged a Gold medal at the prestigious FISU World University Championship at Karni Singh Stadium in New Delhi.
Shami to return to competitive cricket, to play for Bengal against MP in Ranji Trophy
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After ODI success, Pak skipper Rizwan eyes Twenty20 series win in Australia
Pakistan's white-ball captain Mohammad Rizwan is confident of winning the upcoming T20 international series in Australia and is also eyeing a whitewash of the home team.
CHANGING THE TRADITIONAL STYLE OF QUESTION PAPER CREATION: REVOLUTIONIZING EXAMINATIONS THROUGH DIGITAL FORMS
In the education sector, where everything is changing quickly, the traditional method of question paper design has long been arduous and time-consuming.
