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Delhi court issues NBW against UK national in case involving fugitive arms dealer Sanjay Bhandari- The New Indian Express

Delhi court issues NBW against UK national in case involving fugitive arms dealer Sanjay Bhandari- The New Indian Express
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Non-bailable warrants against UK national in PMLA case

Relying on the exchange of emails, the ED alleged that Bhandari with the help of confidants CC Thampi and Chadha had created a web of entities by engaging individuals based in UAE and the UK for the purpose of acquiring several properties outside India. ....

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"Erodes Public Trust": Delhi Court Denies Bail To Accused In Loan Fraud Case

A court here has denied bail to a man in a money laundering case related to an alleged bank loan fraud, saying such "unscrupulous shenanigans" erode public trust and weaken the foundations of economy. ....

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Robert Vadra ED case: Court warns Vadra to remain careful over travelling abroad; accepts apology

Robert Vadra ED case: Court warns Vadra to remain careful over travelling abroad; accepts apology ....

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Court warns Robert Vadra to remain careful in future, accepts apology for staying in Dubai

A CBI Court at Rouse Avenue complex accepted the unconditional apology tendered by businessman Robert Vadra for violating the terms and conditions of permission to travel abroad. ....

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