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.
Denne historien er fra December 30, 2023-utgaven av The Daily Guardian.
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Denne historien er fra December 30, 2023-utgaven av The Daily Guardian.
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Why Jiribam in Manipur is burning, again
On the night of October 7, a tragic incident left the small community of Zairon Hmar village in shock and grief. An armed attack claimed the life of a mother of three and reduced several homes to ashes.
Air Sahara (1993-2007)
Air Sahara was founded in 1991 and made its inaugural flights in late 1993. The airline was a subsidiary of the Sahara Group conglomerate.
Hockey: Manipur, Haryana enter Men's National Championship quarter-finals
Manipur and Haryana qualified for the quarter-finals of the Hockey India Senior Men National Championship after convincing victories in their respective matches on the final day of the pool stage here on Monday.
La Liga leaders Barca stumble in controversial defeat at Sociedad
La Liga leaders Barcelona fell to a 1-0 defeat at Real Sociedad on Sunday as they had a Robert Lewandowski goal controversially disallowed.
Napoli hold Inter, keep lead in crowded Serie A title race
Napoli held Inter Milan to a 1-1 draw on Sunday and maintained their lead at the top of Serie A as a host of teams now line up to contend for top spot.
Wrestler Sikandar Shaikh crowned Rustam-E-Hind
Wrestler Sikandar Shaikh made history as he became only the fourth grappler from Maharashtra to claim the prestigious Rustam-E-Hind title.
New Zealand stun Sri Lanka, defend 108 on tricky Dambulla pitch
In an extraordinary display of bowling prowess, the New Zealand (NZ) cricket team successfully defended a modest total of 108 runs against Sri Lanka (SL) in Dambulla on Sunday.
Buttler powers England to victory in 2nd T20 against West Indies
England captain Jos Buttler's knock of 83 runs led England to a comfortable victory against West Indies (WI), winning by seven wickets while chasing a modest total in the 2nd T20I in Bridgetown on Sunday.
Arsenal draw 1-1 with Chelsea, Man United beat Leicester 3-0
Arsenal's Premier League title challenge took another hit on Sunday after a 1-1 draw with Chelsea.
Sindhu, Lakshya hope to regain form at Kumamoto Masters
Star shuttlers PV Sindhu and Lakshya Sen will be eager to regain form when they lead the Indian challenge at the Kumamoto Masters Japan Super 500 tournament beginning here on Tuesday.
