The Rouse Avenue Court has stayed the execution of a non-bailable warrant (NBW) issued against British citizen Sumit Chadha, newly accused by the Enforcement Directorate in a money laundering related to controversial arms dealer Sanjay Bhandari and others. The accused, through his lawyer, has moved the court for the cancellation of the NBW against […]
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Sanjay Bhandari case: UK national Sumit Chaddha seeks cancellation of NBW; Court seeks ED’s response
British citizen Sumit Chaddha, a newly-made accused by the Enforcement Directorate of money laundering related to controversial arms dealer Sanjay Bhandari and others, has moved the Delhi Court against the issuance of a non-bailable warrant (NBW) against him in the case. Additional Sessions Judge Neelofer Abida Parveen on January 29, 2024, […]
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Sanjay Bhandari case: ED adds two fresh accused in supplementary chargesheet, Court reserves order on cognizance
The Rouse Avenue Court of Delhi on Wednesday reserved the order on cognizance point on supplementary prosecution complaint (Chargesheet) recently filed in a money laundering case related to controversial Arms Dealer Sanjay Bhandari and others. The Special Judge Neelofer Abida Parveen, while keeping the order reserved fixed December 21, 2023, for passing for […]
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ED’s supplementary chargesheet in Sanjay Bhandari case; Court fixes Dec 20 for hearing
The Rouse Avenue Court of Delhi on Friday fixed December 20 for hearing arguments on cognizance of the Enforcement Directorate’s supplementary prosecution complaint (chargesheet) in a money laundering case related to controversial arms dealer Sanjay Bhandari and others. The Enforcement Directorate on Friday apprised the court that it had recently summoned Sanjay […]