Court summons Robert Vadra, 8 others in laundering case on May 16 #laundering_case #Robert_Vadra #Vadra #summons_Robert #Court_summons
Setback for arms consultant, Delhi HC upholds 'fugitive offender' tag Delhi High Court has affirmed a trial court's decision labeling UK-based arms consultant Sanjay Bhandari a "fugitive economic offender" in a money laundering case. The court dismissed Bhandari's appeal, stating that a failed extradition attempt does not absolve him of Indian law violations. This ruling allows authorities to confiscate his assets. #High_Court #Delhi_High #laundering_case #tag_Delhi #consultant_Sanjay #arms_consultant #Sanjay_Bhandari #fugitive_offender #fugitive_economic #economic_offender
Reliance Group chairman Anil Ambani appears before ED in money laundering case #Anil_Ambani #Reliance_Group #Group_chairman #chairman_Anil #laundering_case
