Arms Dealer
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Who is Viktor Bout, Russia's 'merchant of death' allegedly supplying arms to Yemen's Houthis?
World | Oct 09, 2024, 08:43 PM ISTBout was one of the world's most wanted men for supplying arms to rebel groups and warlords in Africa. After spending time in prison in the United States and released as part of an exchange deal with Russia, he is reportedly back in international trade by brokering a deal with Yemen's Houthis.
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'India is a country governed by rule of law': Key observations in Sanjay Bhandari extradition case
India | Nov 09, 2022, 07:22 PM ISTDistrict Judge Michael Snow, who heard the case at Westminster Magistrates’ Court in London earlier this year, concluded that there are no bars to him being extradited and decided to send the case to UK Home Secretary Suella Braverman.
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CBI books alleged arms dealer Sanjay Bhandari, others in Pilatus aircraft deal
India | Jun 22, 2019, 07:18 PM ISTThe agency has also booked unidentified officials of the Indian Air Force, the Defence Ministry and Switzerland-based Pilatus Aircraft Limited in the case.
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2009 Swiss aircraft deal: CBI files case against arms dealer Sanjay Bhandari, IAF officials
India | Jun 22, 2019, 01:31 PM ISTThe CBI has earlier registered a preliminary enquiry (PE) on November 11, 2016 to verify the allegations of bribery.
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Government relaxes Arms Rules to push 'Make in India' initiative
India | Oct 30, 2017, 07:56 PM ISTTo boost the 'Make in India' initiative, the government has liberalised the Arms Rules to encourage investment in the manufacturing of arms, ammunition and weapon systems in the country.
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BJP asks Congress to break silence over Robert Vadra's 'links' with arms dealer
National | Oct 17, 2017, 07:40 PM ISTBJP today asked Congress to break "silence" over media reports which claimed that Robert Vadra had "links" with fugitive arms dealer Sanjay Bhandari.
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After ‘shocking’ raid at ex-Army officer’s house, police nabs Slovenian arms dealer
India | May 02, 2017, 08:23 AM ISTDirectorate of Revenue Intelligence officials said that the arrests may only be the top of an iceberg as the network of poachers and arms smugglers unravels.
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Special CBI court acquits arms agent Abhishek Verma in Rheinmetall bribery case
India | Apr 26, 2017, 03:53 PM ISTAbhishek Verma and his wife Anca Maria were today discharged by special CBI court in a case involving alleged payments made to influence the Ministry of Defence in 2011.
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Varun Gandhi quashes claims of being honey-trapped by arms dealer
National | Oct 21, 2016, 10:44 AM ISTBJP MP Varun Gandhi on Thursday denied allegations of being "honey trapped and compromised" by defence middleman Abhishek Verma and said he didn't pass on any "secret data".
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Arms dealer Sanjay Bhandari booked under Official Secrets Act
India | Oct 17, 2016, 12:12 PM ISTDays after a senior officer of the defence ministry filed a complaint against controversial arms dealer and defence consultant Sanjay Bhandari, the Delhi Police on Sunday booked him under the Official Secrets Act (OSA). The
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Arms consultant reportedly linked to Robert Vadra to be booked under new blackmoney Act
India | Jun 02, 2016, 11:12 PM ISTNew Delhi: The Income Tax department is mulling booking defence consultant Sanjay Bhandari, said to be linked to Robert Vadra in an alleged benami property transaction in London, under the stringent anti-blackmoney law in connection
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Arms consultant reportedly linked to Robert Vadra to be booked under new blackmoney Act
India | Jun 02, 2016, 10:49 PM ISTNew Delhi: The Income Tax department is mulling booking defence consultant Sanjay Bhandari, said to be linked to Robert Vadra in an alleged benami property transaction in London, under the stringent anti-blackmoney law in connection
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CBI questions Jagdish Tytler in Abhishek Verma case
India | Jul 27, 2012, 12:42 PM ISTNew Delhi, Jul 27: CBI has questioned Jagdish Tytler to verify claims made by arms dealer Abhishek Verma that he was in regular touch with the senior Congress leader and whether these meetings were in
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I-T may approach Swiss authorities in Abhishek Verma case
India | Jun 10, 2012, 05:03 PM ISTNew Delhi, Jun 10: Income Tax department authorities may soon approach the Swiss government to obtain fresh information on the investments and finances of arms dealer Abhishek Verma for its probe against him and his
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Arms dealer Abhishek Verma, wife held
India | Jun 08, 2012, 10:51 PM ISTNew Delhi, Jun 8: Arms dealer Abhishek Verma and his newly-wed Romanian wife were today arrested by CBI for allegedly receiving money from a Swiss arms company to delist them from the companies blacklisted by
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Hasan Ali Was Khashoggi's Frontman, Says ED Chargesheet
India | May 07, 2011, 07:14 PM ISTMumbai, May 7: International arms dealer Adnan Khashoggi had helped Hasan Ali Khan open his account with UBS, Zurich, to use it to launder tainted money and for the Pune stud farm owner CHF (Swiss