Vadra linked to wanted arms dealer Bhandari’s aide: ED chargesheet
Wednesday, 27 December 2023 Enforcement Directorate (ED) informs the special court that C C Thampi, associated with arms dealer Sanjay Bhandari, is a close associate of Robert Vadra. Supplementary chargesheet filed against Thampi and Sumit Chadha in money laundering case. Vadra had a flat in central London renovated by Chadha and stayed there. Bhandari is battling extradition from the UK. Thampi is accused of acquiring properties in London. ED alleges that Thampi acted as a front for shell entities.
He appeared in connection with the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) cases on the expiry of his judicial custody. DNA
The Supreme Court adjourned former Tamil Nadu minister V Senthil Balaji's bail plea hearing to July 12. Balaji, arrested for money laundering related to a.. IndiaTimes
The Enforcement Directorate conducted searches in four states, targeting Congress leaders B Nagendra and B Daddal, among others, in a money laundering probe.. IndiaTimes
A man has appeared in court charged with two counts of murder after the discovery of human remains in suitcases in Bristol, and, at a flat in west London. 34-year-old Yostin Andres Mosquera appeared at Wimbledon Magistrates Court earlier today. Police have named the two victims as 62-year-old Albert Alfonso and 71 year old Paul Longworth who lived together at a flat in Shepherds Bush. The suspect had been staying with them. Report by Covellm. Like us on Facebook at http://www.facebook.com/itn and follow us on Twitter at http://twitter.com/itn
A man has been remanded in custody after appearing in court charged with the double murder of two men after human remains were found in two suitcases in Bristol.. Sky News
Excited fans in London sang along to the national anthem as they watched coverage of the Euros final with England taking on Spain. Report by Etemadil. Like us on Facebook at http://www.facebook.com/itn and follow us on Twitter at http://twitter.com/itn
England fans in Wembley's BOXPARK are gearing up for the Euros final against Spain, hopeful that 'football is coming home'.
Report by Etemadil. Like us on Facebook at http://www.facebook.com/itn and follow us on Twitter at http://twitter.com/itn