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ED attaches assets worth Rs 4.50 cr in PMLA case involving arms dealer Sanjay Bhandari

The Enforcement Directorate (ED) on Wednesday said that they have attached an immovable property situated at New Delhi worth Rs 4.50 crore belonging to Sharan Svadha LLP in a case related to arms dealer Sanjay Bhandari and others. ....

New Delhi , Switzerland General , Sanjay Bhandari , Bimal Sareen , Central Bureau Of Investigation , Indian Air , Sharan Svadha , India Solutions Pvt Ltd , Pilatus Aircraft Ltd , Enforcement Directorate , Money Laundering Act , Offset India Solutions Pvt Ltd , Central Bureau , Indian Penal Code , Ews India ,

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. ....

New Delhi , Sanjay Bhandari , Bimal Sareen , Sharan Svadha , Ministry Of Defence , Central Bureau Of Investigation , Indian Air , India Solutions , Pilatus Aircraft , Money Laundering Act , Offset India Solutions , Central Bureau , Indian Penal Code , Corruption Act , Indian Air Force , Directorate Of Enforcement , Ilatus Aircraft Of Switzerland , Sanjay Bhandari , Sharan Svadha , The Central Bureau Of Investigation ,

ED attaches assets worth Rs 4.50 cr in PMLA case involving arms dealer Sanjay Bhandari

The Enforcement Directorate (ED) on Wednesday said that they have attached an immovable property situated at New Delhi worth Rs 4.50 crore belonging to Sharan Svadha LLP in a case related to arms dealer Sanjay Bhandari and others.The ED . ....

Switzerland General , New Delhi , Bimal Sareen , Sanjay Bhandari , Sharan Svadha , Indian Air , Central Bureau Of Investigation , Pilatus Aircraft Ltd , India Solutions Pvt Ltd , Enforcement Directorate , Money Laundering Act , Offset India Solutions Pvt Ltd , Central Bureau , Indian Penal Code ,

ED Attaches 4.5 Cr Worth Delhi Asset in Money Laundering Case Involving Sanjay Bhandari

The investigation pertains to alleged corruption in the purchase of 75 Pilatus basic trainer aircraft for the Indian Air Force (IAF) in 2009 ....

Switzerland General , United Kingdom , Sanjay Bhandari , Bimal Sareen , Indian Air Force , Tax Department , Sharan Svadha , Pilatus Aircraft Ltd , Enforcement Directorate , Money Laundering Act , Sanjay Bhandari ,

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. ....

New Delhi , Bimal Sareen , Sanjay Bhandari , Sharan Svadha , Pilatus Aircraft , Ministry Of Defence , Central Bureau Of Investigation , Indian Air , India Solutions , Money Laundering Act , Offset India Solutions , Central Bureau , Indian Penal Code , Corruption Act , Indian Air Force ,