Trending:
Searched Tag: sanjay bhandari
June 16, 2025, 06:52 PM - 3 min read
Robert Vadra has already faced interrogation by the agency on multiple occasions. In April, he was questioned over three consecutive days in another money laundering case concerning alleged irregularities in a 2008 land deal in Haryana.
Read moreDecember 11, 2024, 12:44 PM - 4 min read
The case concerns two extradition requests from the Indian authorities, the first concerning an allegation of money laundering, contrary to Section 3 of the Prevention of Money Laundering Act 2002 in India.
Read more
2025 News Arena India Pvt Ltd | All rights reserved | The Ideaz Factory