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After following trails of the engine oil, police found the BMW at 50 Golf Links, the residence of Rajeev Gupta. It was then revealed that Sanjeev Nanda, grandson of Indian Navy Chief and son of Indian arms dealer Suresh Nanda [1] [2] was driving the car after returning from a party with Siddhartha Gupta (son of Rajeev Gupta), and Manik Kapoor. [3]
Suresh Nanda, his son Sanjeev Nanda, and two others were arrested on 9 March 2008 under section 120-B (criminal conspiracy) and section 201 (committing offence to cause disappearing of evidence) for "Ashutosh Verma, deputy director of I-T (investigations), with Rs 10 crore to keep under wraps the report of a series of I-T raids on his premises ...
Suresh Nanda (born 1 June 1941) is an Indian businessman, arms dealer and former officer in the Indian Navy. Nanda was a Lieutenant Commander in the Indian Navy, before starting his business career in the 1970s. [1] In his business career, Nanda's business interests have been the defence, hospitality, information technology and infrastructure ...
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In 1999, Anand took on the case of Sanjeev Nanda, grandson of the late Navy chief SM Nanda. Sanjeev Nanda was accused of killing six people with his BMW in a hit-and-run accident. [3] During the case, Anand was accused of trying to influence witness Sunil Kulkarni, and was charged with contempt of court. [4]
Former F-18 U.S. Navy fighter pilot Ryan Graves dismissed the involvement of commercial contractors in the mysterious drone sightings reported around New Jersey on "The Story."