India  

ED moves Delhi court to confiscate 2 UK properties in PMLA case against Sanjay Bhandari

IndiaTimes Friday, 29 December 2023
The Enforcement Directorate has moved a court here to confiscate two properties in the United Kingdom, including one allegedly "renovated and stayed in" by Robert Vadra, as part of its money laundering probe against alleged defence dealer Sanjay Bhandari. The agency has called the two immovable assets -- located at 12, Bryanston Square and 6, Grosvernor Hill court at 15 Bourdon Street in London -- as the "proceeds of crime" and undisclosed foreign properties of Bhandari. 54-year-old Vadra has denied in the past that he owned any London property directly or indirectly.
0
shares
ShareTweetSavePostSend
 

You Might Like


💡 newsR Knowledge: Other News Mentions

Delhi Delhi City and union territory of India

Weather update: IMD issues red alert for heavy rain in several states, light showers in Delhi-NCR; check full forecast

The IMD issued a red alert for Malappuram, Kannur and Kasaragod in Kerala and an orange alert for Ernakulam, Thrissur, Palakkad, Kozhikode and Wayanad. Schools..
DNA

Delhi pollution under control centres to be shut from today, know why

The association highlighted that PUC rates were last revised in 2011 after a six-year gap, with a significant 70% increase at that time.
DNA

Patient shot dead inside GTB hospital in Delhi

Shocking incident at GTB Hospital as a 32-year-old patient is shot dead inside a ward. Chaos erupts as an unidentified 18-year-old shooter opens fire, sparking..
IndiaTimes

Delhi court acquits man charged for rape 9 year ago due to lack of credible testimony

A court in New Delhi has acquitted a man charged with rape due to lack of clear and credible testimonies from the alleged victim. The court highlighted..
IndiaTimes

Weather update: IMD predicts light to moderate rain in Delhi-NCR, heavy rainfall in these states; check full forecast

The IMD said that Kerala will receive fairly widespread rainfall accompanied by thunderstorms, lightning and gusty winds during the next five days due to the..
DNA

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