India  

Vadra linked to wanted arms dealer Bhandari’s aide: ED chargesheet

IndiaTimes 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.
0
shares
ShareTweetSavePostSend
 

You Might Like


💡 newsR Knowledge: Other News Mentions

Enforcement Directorate Enforcement Directorate Law enforcement agency and economic intelligence agency of India

Why Delhi CM Arvind Kejriwal will remain in jail despite SC granting him interim bail?

He appeared in connection with the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) cases on the expiry of his judicial custody.
DNA

SC adjourns hearing on former TN minister Senthil Balaji's bail plea to Jul 12

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

ED raids ex K'taka minister, another MLA in Valmiki corp 'scam' case

The Enforcement Directorate conducted searches in four states, targeting Congress leaders B Nagendra and B Daddal, among others, in a money laundering probe..
IndiaTimes

London London Capital and largest city of the United Kingdom

Man charged with double murder departs court [Video]

Man charged with double murder departs court

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

Credit: ODN    Duration: 00:32Published

Man appears in court charged with double murder after human remains found in Bristol and London

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 ready for Euros final [Video]

Excited fans ready for Euros final

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

Credit: ODN    Duration: 00:41Published
England fans in London gear up for Euros match [Video]

England fans in London gear up for Euros match

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

Credit: ODN    Duration: 01:06Published

Second child dies in hospital and three other people in serious condition after house fire

A second child has died after a fire in east London, the London Fire Brigade (LFB) has said.
Sky News