Deprecated (16384): The ArrayAccess methods will be removed in 4.0.0.Use getParam(), getData() and getQuery() instead. - /home/brlfuser/public_html/src/Controller/ArtileDetailController.php, line: 150
 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php. [CORE/src/Core/functions.php, line 311]
Code Context


        trigger_error($message, E_USER_DEPRECATED);

    }
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 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php.'
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deprecationWarning - CORE/src/Core/functions.php, line 311
Cake\Http\ServerRequest::offsetGet() - CORE/src/Http/ServerRequest.php, line 2421
App\Controller\ArtileDetailController::index() - APP/Controller/ArtileDetailController.php, line 150
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Cake\Http\ActionDispatcher::_invoke() - CORE/src/Http/ActionDispatcher.php, line 120
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Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
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Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Http\Runner::run() - CORE/src/Http/Runner.php, line 51
Cake\Http\Server::run() - CORE/src/Http/Server.php, line 98

Deprecated (16384): The ArrayAccess methods will be removed in 4.0.0.Use getParam(), getData() and getQuery() instead. - /home/brlfuser/public_html/src/Controller/ArtileDetailController.php, line: 151
 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php. [CORE/src/Core/functions.php, line 311]
Code Context


        trigger_error($message, E_USER_DEPRECATED);

    }
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 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php.'
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deprecationWarning - CORE/src/Core/functions.php, line 311
Cake\Http\ServerRequest::offsetGet() - CORE/src/Http/ServerRequest.php, line 2421
App\Controller\ArtileDetailController::index() - APP/Controller/ArtileDetailController.php, line 151
Cake\Controller\Controller::invokeAction() - CORE/src/Controller/Controller.php, line 610
Cake\Http\ActionDispatcher::_invoke() - CORE/src/Http/ActionDispatcher.php, line 120
Cake\Http\ActionDispatcher::dispatch() - CORE/src/Http/ActionDispatcher.php, line 94
Cake\Http\BaseApplication::__invoke() - CORE/src/Http/BaseApplication.php, line 235
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Routing\Middleware\RoutingMiddleware::__invoke() - CORE/src/Routing/Middleware/RoutingMiddleware.php, line 162
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Routing\Middleware\AssetMiddleware::__invoke() - CORE/src/Routing/Middleware/AssetMiddleware.php, line 97
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Error\Middleware\ErrorHandlerMiddleware::__invoke() - CORE/src/Error/Middleware/ErrorHandlerMiddleware.php, line 96
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Http\Runner::run() - CORE/src/Http/Runner.php, line 51
Cake\Http\Server::run() - CORE/src/Http/Server.php, line 98

Warning (512): Unable to emit headers. Headers sent in file=/home/brlfuser/public_html/vendor/cakephp/cakephp/src/Error/Debugger.php line=853 [CORE/src/Http/ResponseEmitter.php, line 48]
Code Context
            if (Configure::read('debug')) {

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        LATEST NEWS UPDATES | Income tax raids on arms dealer Suresh Nanda    </title>
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-The Times of India





Income tax officials on Friday carried out searches at various premises of Delhi-based businessman and defence dealer Suresh Nanda, including at the Claridges hotel owned by him.





Nanda had temporarily shifted his residence to Claridges but on the..."/>
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-The Times of India





Income tax officials on Friday carried out searches at various premises of Delhi-based businessman and defence dealer Suresh Nanda, including at the Claridges hotel owned by him.





Nanda had temporarily shifted his residence to Claridges but on the..." />
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                            <div style="text-align: justify">-The Times of India</div><div style="text-align: justify"><br /></div><div style="text-align: justify">Income tax officials on Friday carried out searches at various premises of Delhi-based businessman and defence dealer Suresh Nanda, including at the Claridges hotel owned by him.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">Nanda had temporarily shifted his residence to Claridges but on the day of the raid he slipped out in a similar fashion like in 2007 when a raiding party failed to lay their hands on him. Sources said he has left for London while raids continued late in the night on Friday.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">Nanda's residences at Prithviraj Road, Defence Colony and his properties in New Delhi and Mumbai were searched. The I-T department refused to divulge details.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">A close associate of Nanda, besides his family members, were the target during Friday's raids. Some of his transactions in London have been on the radar of investigative agencies. Nanda is believed to have purchased properties in UK among other places. Sources said he was in negotiations for a five-star property in Mumbai.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">The I-T department had been keeping a close watch on Nanda's financial transactions as it had specific information about the defence dealer's earnings abroad and the money he had allegedly brought into the country through hawala.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">Nanda is already facing a CBI case in the Barak defence deal in which he is alleged to have paid Rs 2 crore to former Samata Party chief Jaya Jaitly at the then defence minister George Fernandes's official residence.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">In October 2006, Nanda and three other defence dealers had come under investigation after the CBI raided their premises for their alleged role as middlemen in various defence deals, including the Barak missile deal.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">This is not the Nanda family's first brush with controversy. Nanda, a former Navy officer and son of former Navy chief Admiral S M Nanda, is named in at least three different CBI FIRs.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">In October 2006, CBI filed an FIR naming Suresh Nanda among others alleging huge kickbacks in the purchase of Barak missiles from Israel for the Indian Navy. In the same month, Nanda was named in another FIR, in the purchase of Armoured Recovery Vehicles. Nanda was termed an agent for one of the bidders, and was accused of accepting commission from the company.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">Nanda and his son Sanjeev were arrested on March 8, 2008 along with their chartered accountant Vipin Shah and income tax officer Ashutosh Verma in an alleged bribery case. Verma was handling the income tax investigation against the Nanda family.</div>                                                           
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    <br><a href="http://timesofindia.indiatimes.com/india/Income-tax-raids-on-arms-dealer-Suresh-Nanda/articleshow/12026370.cms" class="re" target="_blank">The Times of India, 25 February, 2012, http://timesofindia.indiatimes.com/india/Income-tax-raids-on-arms-dealer-Suresh-Nanda/articleshow/12026370.cms</a><div class="clear"></div>
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-The Times of India





Income tax officials on Friday carried out searches at various premises of Delhi-based businessman and defence dealer Suresh Nanda, including at the Claridges hotel owned by him.





Nanda had temporarily shifted his residence to Claridges but on the..."/>
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-The Times of India





Income tax officials on Friday carried out searches at various premises of Delhi-based businessman and defence dealer Suresh Nanda, including at the Claridges hotel owned by him.





Nanda had temporarily shifted his residence to Claridges but on the..." />
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    <h1 class="cat-box-title">Income tax raids on arms dealer Suresh Nanda</h1>
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                            <div style="text-align: justify">-The Times of India</div><div style="text-align: justify"><br /></div><div style="text-align: justify">Income tax officials on Friday carried out searches at various premises of Delhi-based businessman and defence dealer Suresh Nanda, including at the Claridges hotel owned by him.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">Nanda had temporarily shifted his residence to Claridges but on the day of the raid he slipped out in a similar fashion like in 2007 when a raiding party failed to lay their hands on him. Sources said he has left for London while raids continued late in the night on Friday.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">Nanda's residences at Prithviraj Road, Defence Colony and his properties in New Delhi and Mumbai were searched. The I-T department refused to divulge details.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">A close associate of Nanda, besides his family members, were the target during Friday's raids. Some of his transactions in London have been on the radar of investigative agencies. Nanda is believed to have purchased properties in UK among other places. Sources said he was in negotiations for a five-star property in Mumbai.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">The I-T department had been keeping a close watch on Nanda's financial transactions as it had specific information about the defence dealer's earnings abroad and the money he had allegedly brought into the country through hawala.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">Nanda is already facing a CBI case in the Barak defence deal in which he is alleged to have paid Rs 2 crore to former Samata Party chief Jaya Jaitly at the then defence minister George Fernandes's official residence.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">In October 2006, Nanda and three other defence dealers had come under investigation after the CBI raided their premises for their alleged role as middlemen in various defence deals, including the Barak missile deal.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">This is not the Nanda family's first brush with controversy. Nanda, a former Navy officer and son of former Navy chief Admiral S M Nanda, is named in at least three different CBI FIRs.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">In October 2006, CBI filed an FIR naming Suresh Nanda among others alleging huge kickbacks in the purchase of Barak missiles from Israel for the Indian Navy. In the same month, Nanda was named in another FIR, in the purchase of Armoured Recovery Vehicles. Nanda was termed an agent for one of the bidders, and was accused of accepting commission from the company.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">Nanda and his son Sanjeev were arrested on March 8, 2008 along with their chartered accountant Vipin Shah and income tax officer Ashutosh Verma in an alleged bribery case. Verma was handling the income tax investigation against the Nanda family.</div>                                                           
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    <br><a href="http://timesofindia.indiatimes.com/india/Income-tax-raids-on-arms-dealer-Suresh-Nanda/articleshow/12026370.cms" class="re" target="_blank">The Times of India, 25 February, 2012, http://timesofindia.indiatimes.com/india/Income-tax-raids-on-arms-dealer-Suresh-Nanda/articleshow/12026370.cms</a><div class="clear"></div>
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        LATEST NEWS UPDATES | Income tax raids on arms dealer Suresh Nanda    </title>
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-The Times of India





Income tax officials on Friday carried out searches at various premises of Delhi-based businessman and defence dealer Suresh Nanda, including at the Claridges hotel owned by him.





Nanda had temporarily shifted his residence to Claridges but on the..."/>
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-The Times of India





Income tax officials on Friday carried out searches at various premises of Delhi-based businessman and defence dealer Suresh Nanda, including at the Claridges hotel owned by him.





Nanda had temporarily shifted his residence to Claridges but on the..." />
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    <h1 class="cat-box-title">Income tax raids on arms dealer Suresh Nanda</h1>
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                            <div style="text-align: justify">-The Times of India</div><div style="text-align: justify"><br /></div><div style="text-align: justify">Income tax officials on Friday carried out searches at various premises of Delhi-based businessman and defence dealer Suresh Nanda, including at the Claridges hotel owned by him.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">Nanda had temporarily shifted his residence to Claridges but on the day of the raid he slipped out in a similar fashion like in 2007 when a raiding party failed to lay their hands on him. Sources said he has left for London while raids continued late in the night on Friday.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">Nanda's residences at Prithviraj Road, Defence Colony and his properties in New Delhi and Mumbai were searched. The I-T department refused to divulge details.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">A close associate of Nanda, besides his family members, were the target during Friday's raids. Some of his transactions in London have been on the radar of investigative agencies. Nanda is believed to have purchased properties in UK among other places. Sources said he was in negotiations for a five-star property in Mumbai.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">The I-T department had been keeping a close watch on Nanda's financial transactions as it had specific information about the defence dealer's earnings abroad and the money he had allegedly brought into the country through hawala.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">Nanda is already facing a CBI case in the Barak defence deal in which he is alleged to have paid Rs 2 crore to former Samata Party chief Jaya Jaitly at the then defence minister George Fernandes's official residence.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">In October 2006, Nanda and three other defence dealers had come under investigation after the CBI raided their premises for their alleged role as middlemen in various defence deals, including the Barak missile deal.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">This is not the Nanda family's first brush with controversy. Nanda, a former Navy officer and son of former Navy chief Admiral S M Nanda, is named in at least three different CBI FIRs.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">In October 2006, CBI filed an FIR naming Suresh Nanda among others alleging huge kickbacks in the purchase of Barak missiles from Israel for the Indian Navy. In the same month, Nanda was named in another FIR, in the purchase of Armoured Recovery Vehicles. Nanda was termed an agent for one of the bidders, and was accused of accepting commission from the company.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">Nanda and his son Sanjeev were arrested on March 8, 2008 along with their chartered accountant Vipin Shah and income tax officer Ashutosh Verma in an alleged bribery case. Verma was handling the income tax investigation against the Nanda family.</div>                                                           
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    <br><a href="http://timesofindia.indiatimes.com/india/Income-tax-raids-on-arms-dealer-Suresh-Nanda/articleshow/12026370.cms" class="re" target="_blank">The Times of India, 25 February, 2012, http://timesofindia.indiatimes.com/india/Income-tax-raids-on-arms-dealer-Suresh-Nanda/articleshow/12026370.cms</a><div class="clear"></div>
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Home हिन्दी

Income tax raids on arms dealer Suresh Nanda

Published on Feb 25, 2012   Modified on Feb 25, 2012

-The Times of India Income tax officials on Friday carried out searches at various premises of Delhi-based businessman and defence dealer Suresh Nanda, including at the Claridges hotel owned by him. Nanda had temporarily shifted his residence to Claridges but on the day of the raid he slipped out in a similar fashion like in 2007 when a raiding party failed to lay their hands on him. Sources said he has left for London while raids continued late in the night on Friday. Nanda's residences at Prithviraj Road, Defence Colony and his properties in New Delhi and Mumbai were searched. The I-T department refused to divulge details. A close associate of Nanda, besides his family members, were the target during Friday's raids. Some of his transactions in London have been on the radar of investigative agencies. Nanda is believed to have purchased properties in UK among other places. Sources said he was in negotiations for a five-star property in Mumbai. The I-T department had been keeping a close watch on Nanda's financial transactions as it had specific information about the defence dealer's earnings abroad and the money he had allegedly brought into the country through hawala. Nanda is already facing a CBI case in the Barak defence deal in which he is alleged to have paid Rs 2 crore to former Samata Party chief Jaya Jaitly at the then defence minister George Fernandes's official residence. In October 2006, Nanda and three other defence dealers had come under investigation after the CBI raided their premises for their alleged role as middlemen in various defence deals, including the Barak missile deal. This is not the Nanda family's first brush with controversy. Nanda, a former Navy officer and son of former Navy chief Admiral S M Nanda, is named in at least three different CBI FIRs. In October 2006, CBI filed an FIR naming Suresh Nanda among others alleging huge kickbacks in the purchase of Barak missiles from Israel for the Indian Navy. In the same month, Nanda was named in another FIR, in the purchase of Armoured Recovery Vehicles. Nanda was termed an agent for one of the bidders, and was accused of accepting commission from the company. Nanda and his son Sanjeev were arrested on March 8, 2008 along with their chartered accountant Vipin Shah and income tax officer Ashutosh Verma in an alleged bribery case. Verma was handling the income tax investigation against the Nanda family.

The Times of India, 25 February, 2012, http://timesofindia.indiatimes.com/india/Income-tax-raids-on-arms-dealer-Suresh-Nanda/articleshow/12026370.cms

Tagged with: Corruption

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