{"id":4521,"date":"2010-03-06T16:28:52","date_gmt":"2010-03-06T10:58:52","guid":{"rendered":"https:\/\/www.legalindia.in\/news\/?p=4521"},"modified":"2010-03-06T16:28:52","modified_gmt":"2010-03-06T10:58:52","slug":"arms-dealer-suresh-nanda-can-apply-for-passport-release","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/arms-dealer-suresh-nanda-can-apply-for-passport-release","title":{"rendered":"Arms dealer Suresh Nanda can apply for passport release"},"content":{"rendered":"<div id=\"TixyyLink\">\n<p>Arms dealer Suresh Nanda approached the Delhi High Court Monday seeking the release of his passport that has been impounded by the government after he was alleged to have received kickbacks in the purchase of Israeli Barak missiles in 2000.<br \/>\nNanda\u2019s passport was in 2006 seized by the Central Bureau of Investigation (CBI) that is probing the multi-million-dollar Barak missile deal. He was later allowed by a trial court to go abroad but was restrained by the Delhi High Court.<\/p>\n<p>Nanda later approached the Supreme Court which on Jan 24 last year said the seizure of the passport by CBI was illegal and the law doesn\u2019t authorise the investigating agency to take such an action.<\/p>\n<p>The CBI then released his passport but it was impounded by the External Affairs Ministry in February last year.<\/p>\n<p>In his petition, Nanda alleged that the government was harassing him by not releasing his passport. He said his businesses all over the world were suffering.<\/p>\n<p>Justice Sanjeev Khanna after hearing Nanda\u2019s plea summoned the trial court records of the case and slated the matter for Sep 28.<\/p>\n<p>Nanda, son of former navy chief S.M. Nanda, is accused of receiving Rs.4 million ($99,943.82) in kickbacks after a deal to purchase Israeli Barak missiles was signed during the then Bharatiya Janata Party (BJP)-led National Democratic Alliance (NDA) rule.<\/p>\n<p>The $100 million (Rs.3.9 billion) deal had come under the scanner after it was alleged that then defence minister George Fernandes had overruled, at the behest of Suresh Nanda, the opinion of the Defence Research and Development Organisation (DRDO) that it could develop a system similar to the Barak.<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Arms dealer Suresh Nanda approached the Delhi High Court Monday seeking the release of his passport that has been impounded by the government after he was alleged to have received kickbacks in the purchase of Israeli Barak missiles in 2000. Nanda\u2019s passport was in 2006 seized by the Central Bureau of Investigation (CBI) that is [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[1],"tags":[],"class_list":["post-4521","post","type-post","status-publish","format-standard","hentry","category-top-law-news"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Arms dealer Suresh Nanda can apply for passport release  - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"Arms dealer Suresh Nanda approached the Delhi High Court Monday seeking the release of his passport that has been impounded by the government after he was - Get the latest legal news from the Supreme Court, High Courts, and government. 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Justice Mukta Gupta allowed Nanda to go to Britain on furnishing the surety worth Rs.50 crore to ensure his\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":31501,"url":"https:\/\/www.legalindia.com\/news\/notice-cbi-arms-dealers-plea-go-abroad","url_meta":{"origin":4521,"position":1},"title":"Notice to CBI on arms dealer&#8217;s plea to go abroad","author":"Legal India Admin","date":"January 3, 2014","format":false,"excerpt":"The Delhi High Court Thursday issued notice to the CBI on a plea of arms dealer Suresh Nanda, father of BMW hit-and-run case convict Sanjeev Nanda, seeking permission to go abroad for three months for business purpose. Justice V.P. 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Special CBI Judge Bharat Parashar said the court has no\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"coal-scam","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2015\/02\/coal-scam-300x225.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":36210,"url":"https:\/\/www.legalindia.com\/news\/delhi-hc-directs-cbi-supply-relevant-documents-irs-officer","url_meta":{"origin":4521,"position":3},"title":"Delhi HC directs CBI to supply relevant documents to IRS officer","author":"Legal India Admin","date":"December 14, 2014","format":false,"excerpt":"The Delhi High Court has directed CBI to give relevant documents to a senior IRS officer, who is facing trial for allegedly diluting I-T appraisal reports of arms dealer Suresh Nanda's companies, saying the \"same would seriously prejudice the rights of the accused\". Justice Ved Prakash Vaish allowed the plea\u2026","rel":"","context":"In &quot;Court, Judiciary &amp; Legal System&quot;","block_context":{"text":"Court, Judiciary &amp; Legal System","link":"https:\/\/www.legalindia.com\/news\/category\/court-judiciary-legal-system"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":2606,"url":"https:\/\/www.legalindia.com\/news\/high-court-reduces-sanjeev-nanda%e2%80%99s-jail-term","url_meta":{"origin":4521,"position":4},"title":"High Court reduces Sanjeev Nanda\u2019s jail term","author":"Legal India Admin","date":"July 22, 2009","format":false,"excerpt":"NEW DELHI: In a major relief to Sanjeev Nanda, prime accused in the BMW case of 1999, the Delhi High Court converted his offence from culpable homicide not amounting to murder to a simple case of causing death by rash or negligent act and reduced his sentence from five years\u2026","rel":"","context":"In &quot;Criminal Law News&quot;","block_context":{"text":"Criminal Law News","link":"https:\/\/www.legalindia.com\/news\/category\/criminal-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":5675,"url":"https:\/\/www.legalindia.com\/news\/police-question-industrialist-nanda-on-drivers-death","url_meta":{"origin":4521,"position":5},"title":"Police question industrialist Nanda on driver&#8217;s death","author":"Legal India Admin","date":"June 19, 2010","format":false,"excerpt":"Police Friday quizzed prominent industrialist Anil Nanda on the death of his driver after the latter in his dying declaration accused him and his associates of setting him on fire allegedly for protesting sexual exploitation of young boys. After keeping silent on the matter for three days, police swung into\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/p6H5Bf-1aV","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/4521","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/comments?post=4521"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/4521\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=4521"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=4521"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=4521"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}