NEW DELHI: A Delhi court on Wednesday reserved its order on cognizance point on a supplementary chargesheet filed in a money laundering case related to fugitive arms dealer Sanjay Bhandari and others, reports Vineet Upadhyay.
Special judge Nilofer Abida Parveen, while keeping the order reserved, fixed December 21 for passing an order on summoning two businessmen as accused in the case. The ED submitted before the court that the recent chargesheet had made UAE-based C C Thumpi and UK-based Sumit Chaddha fresh accused in the case.
Bhandari is said to be a close associate of Robert Vadra, who is on anticipatory bail in the case. According to the prosecution, Bhandari had taken commission and purchased properties in London whose beneficial owner was allegedly Vadra.
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Vineet Upadhyay is a Legal Reporter/Principal Correspondent at Th...
Read MoreVineet Upadhyay is a Legal Reporter/Principal Correspondent at The Times of India, with career spanning over a decade now. He specializes legal journalism, simplifying court orders, judgments, complex information from Delhi Courts to make it engaging and understandable for readers.
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