CBI, ED, NIA To Soon Head To UK To Expedite Extradition Process Of THESE 3 Wanted Fugitives: Report menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.
India News: The Enforcement Directorate has moved a court here to confiscate two properties in the United Kingdom, including one allegedly "renovated and stayed i
ED moves Delhi court to confiscate 2 UK properties in PMLA case against Sanjay Bhandari newindianexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newindianexpress.com Daily Mail and Mail on Sunday newspapers.
ED has initiated the process to confiscate two properties in London in connection with its money laundering probe against fugitive arms dealer Sanjay Bhandari | Latest News India
Priyanka Gandhi's name has been mentioned in an Enforcement Directorate chargesheet related to a money laundering case. Robert Vadra's name was earlier mentioned in the chargesheet.