India

ED advances in Sanjay Bhandari money laundering case: Supplementary chargesheet lodged, Court hearings set

The Enforcement Directorate (ED) has taken a significant step in the money laundering case involving weapons dealer Sanjay Bhandari by filing a supplementary chargesheet. The legal proceedings have progressed as the Rouse Avenue Court officially recorded the supplementary chargesheet. Subsequently, the court is set to conduct hearings for both the main case and the supplementary chargesheet, with the next session scheduled for December 20.

According to ED statements, summonses were issued to Sumit Chadha and his wife in connection with the case. However, they failed to appear before the investigative agency, adding a layer of complexity to the ongoing investigation. The supplementary chargesheet itself has brought new names into the spotlight, including UAE businessman CC Thampi and UK-based entrepreneur Sumit Chadha.

Also Read: Numerology Predictions Of 24 November, 2023: Discover Influence Of Numbers In Your Life

Sanjay Bhandari’s alleged proximity to Robert Vadra, the husband of Priyanka Gandhi, adds a political dimension to the case. This connection raises questions about potential high-profile involvements in the money laundering allegations.

Prior to these developments, the ED had taken action by seizing properties linked to Sanjay Bhandari in South Delhi. This move was part of the agency’s efforts to address the money laundering aspects of the case. The seized property, situated in Panchsheel Park within the Panchsheel Shopping Complex, is reportedly registered under the name of S.B. Hospitality and Services Private Limited.

Also Read: Punjab farmers’ protest over sugarcane price enters day 4, CM to meet Union leaders today

As legal proceedings unfold and new individuals are implicated, the case continues to draw attention due to its intersection of financial irregularities, international connections, and political associations. The upcoming hearing on December 20 is anticipated to shed further light on the intricate details of this complex money laundering case.

Priyanka Rai

Recent Posts

PM Modi, Canadian PM Carney Hold Talks; India To Attend G7 Summit In June

PM Narendra Modi spoke with Canada's new Prime Minister Mark Carney on Friday, congratulating him…

1 hour ago

Vedanta Boosts Green Energy Push; Surpasses 1 GW Renewable Energy Mark

On the occasion of World Environment Day, Vedanta Ltd announced a significant milestone in its…

1 hour ago

FDI Inflows In India Surpass $500 Billion In A Decade; Driven By Key Reforms

India attracted over $500 billion in foreign direct investment (FDI) equity inflows between 2014 and…

2 hours ago

PM Modi Takes Dig At Pakistan For Attacking ‘Insaniyat’ & ‘Kashmiriyat’

PM Narendra Modi strongly condemned Pakistan for the Pahalgam terror attack, accusing it of trying…

3 hours ago

PM Modi Attacks Pakistan Over Pahalgam Terror Incident; Hails Operation Sindoor

PM Narendra Modi on Thursday launched a scathing attack on Pakistan for attempting to derail…

4 hours ago

Home-Cooked Meal Costs Drop Marginally In May 2025, Driven By Cheaper Vegetables And Chicken

The price of home-cooked meals fell slightly in May 2025, aided by a significant decline…

5 hours ago