Ankita Bhandari murder case: Nainital High Court rejects petition for CBI investigation

Dec 21, 2022

A single bench of senior judge Sanjay Kumar Mishra, Uttarakhand High Court, dismissed the petition seeking a CBI investigation in the Ankita Bhandari murder...

Arms dealer Sanjay Bhandari rejects 'fugitive' status, cites UK ruling

Apr 20, 2025

Sanjay Bhandari, an arms dealer, has challenged the Enforcement Directorate's (ED) request to label him a 'fugitive' in a black money case. He argued...

ED files supplementary chargesheet in Sanjay Bhandari case, adds two fresh accused

Nov 22, 2023

The Enforcement Directorate on Wednesday filed a supplementary prosecution complaint (chargesheet) in Rouse Avenue Court of Delhi in a money laundering case related to...

Sanjay Bhandari case: Delhi Court stays NBW issued against UK national Sumit Chadha

Feb 05, 2024

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...

ED's supplementary chargesheet in Sanjay Bhandari case; Court fixes Dec 20 for hearing

Nov 24, 2023

The Enforcement Directorate on Friday apprised the court that it recently had summoned Sanjay Bhandhari's relatives Sumit Chaddha and Pooja Chaddha, but they refused...

Sanjay Bhandari case: Court issues open-ended NBW against UK national Sumit Chaddha

Dec 26, 2023

The Rouse Avenue Court of Delhi has issued an open-ended non-bailable warrant (NBW) against UK national Sumit Chadha, newly accused by the Enforcement Directorate...