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Декабрь
2023

Sanjay Bhandari case: ED adds two fresh accused in supplementary chargesheet, Court reserves order on cognizance

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The Rouse Avenue Court of Delhi has reserved its order on a supplementary prosecution complaint in a money laundering case linked to arms dealer Sanjay Bhandari. The Enforcement Directorate named UAE-based CC Thumpi and UK-based Sumit Chaddha as fresh accused. Bhandari, an alleged associate of Robert Vadra, faces accusations of taking commissions during the UPA era.














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