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01 May 2020

J&K leader, who contested 2014 poll, arrested for alleged terror links

The accused, identified as Tariq Mir, a resident of Maldoora of Shopian district in south Kashmir, was the fifth person arrested in the case which came to light when Singh was arrested along with three terrorists including a most wanted Hizbul Mujahideen commander in January this year.

07 Feb 2019

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07 Feb 2019

Priyanka backs Robert Vadra as ED questions over his ‘links’ to arms dealer and London properties

Businessman Robert Vadra, brother-in-law of Congress president Rahul Gandhi, was questioned by the Enforcement Directorate (ED) for over five hours in connection with a case of alleged money laundering related to properties in the UK. His Wife and Congress Neta Priyanka Wadra accompanied him to ED office.

Sanjay Bhandari

27 Dec 2017

ED attaches Rs 26 crore worth assets of arms dealer Sanjay Bhandari

The ED had earlier said Bhandari has acquired assets worth over Rs 150 crore outside India, which he had not declared for taxation purposes before the Income Tax authorities.

06 Jul 2017

Arms dealer Abhishek Verma ready for lie detector test in 1984 riots case

Arms dealer Abhishek Verma on Thursday told a court here that he is ready to undergo a lie detector test in a 1984 anti-Sikh riots case but on the condition that he be provided 24-hour security.

20 Feb 2017

I-T department books arms dealer Sanjay Bhandari under new anti-black money act

The Income Tax department has booked arms dealer Sanjay Bhandari under the new and stringent anti-black money Act and is mulling attaching his foreign and domestic assets as part of a tax evasion probe against him.

20 Feb 2017

Sanjay Bhandari case: India may seek Nepal's help to foil escape bids by criminals

India may seek Nepal's help to foil escape bids of its wanted criminals through that country's soil after an accused arms dealer is suspected to have travelled to the UK via Kathmandu.

01 Jun 2016

No Vadra link to London property, UK land registry records show

UK land registry records show that no transaction took place in 2009 to link Robert Vadra, the son-in-law of Congress president Sonia Gandhi, to a house in London, allegedly funded by an arms dealer.

Intelligence Bureau

01 Jun 2016

IB report shows arms dealer Sanjay Bhandari was in regular touch with Robert Vadra

An IB report of 2011 shows that arms dealer Sanjay Bhandari was in regular touch with Robert Vadra.

31 May 2016

Robert Vadra paying hefty amount to get fast-track British citizenship?

In an explosive 'revelation', BJP MP Subramanian Swamy has claimed that Robert Vadra is paying hefty amount to get fast-track British citizenship.

30 May 2016

Controversial arms dealer bought a 'benami' mansion in London for Robert Vadra?

The official report then reportedly quotes Vadra replying to Chadda, saying "He would look into the issue" and added that his "secretary" Manoj will be "in touch".

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