Search For "close aide"
Special Delhi court extends bizman Thampi's ED remand till Jan 28
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 24 (ANI): A special Delhi court on Friday extended till January 28 the ED remand of NRI businessman CC Thampi, a close aide of Robert Vadra, in connection with a money laundering case.
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ED custody of NRI bizman linked to Robert Vadra extended
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 21 (ANI): A special court in Delhi on Tuesday extended the Enforcement Directorate (ED) custody of CC Thampi, NRI businessman and a close aide of Robert Vadra, for three-day in connection with a money laundering case.
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Vadra's close aide CC Thampi to be produced at CBI Special Court
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 20 (ANI): At the end of three-day remand by the Enforcement Directorate (ED), CC Thampi will be produced at CBI Special Court on Tuesday, in connection with money laundering case involving Robert Vadra.
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ED arrests Vadra's aide Thampi for FEMA violations
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 20 (ANI): The Enforcement Directorate (ED) on Monday arrested CC Thampi of Holiday Group, a "close aide" of Congress President Sonia Gandhi's son-in-law Robert Vadra, for acquiring agricultural land by allegedly circumventing laws concerning Foreign Exchange Managem
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Delhi HC adjourns hearing on ED's plea seeking cancellation of Robert Vadr
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 20 (ANI): The Delhi High Court on Monday again adjourned till February 11 the hearing on Enforcement Directorate's (ED) plea for cancellation of anticipatory bail granted to businessman Robert Vadra and his close aide Manoj Arora in connection with an alleged money-lau
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Delhi HC to hear ED's plea seeking cancellation of Robert Vadra's anticipa
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 20 (ANI): The Delhi High Court will on Monday hear the Enforcement Directorate's plea to cancel the anticipatory bail granted to businessman Robert Vadra and his close aide Manoj Arora in connection with an alleged money-laundering case.
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Delhi HC adjourns hearing on ED's plea seeking cancellation of Robert Vadr
Updated : 6 years, 2 months ago IST
New Delhi [India], Dec 23 (ANI): The Delhi High Court on Monday adjourned till January 14 the hearing on a petition filed by the Enforcement Directorate (ED) seeking cancellation of anticipatory bail granted to businessman Robert Vadra and his close aide Manoj Arora in connection with an all
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Yasmin Kapoor granted bail in aviation deal case
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 13 (ANI): A special court on Friday granted bail to Yasmin Kapoor, a close aide of corporate lobbyist Deepak Talwar, in a money laundering case of an aviation deal being probed by the Enforcement Directorate (ED).
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ED files charge sheet against Yasmeen Kapoor in aviation scam case
Updated : 6 years, 3 months ago IST
New Delhi [India], Nov 30 (ANI): The Enforcement Directorate (ED) on Saturday filed a charge sheet against corporate lobbyist Deepak Talwar's close aide Yasmeen Kapoor and others in connection with aviation scam case.
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NCP's Dhananjay Munde pledges support to Sharad Pawar
Updated : 6 years, 3 months ago IST
Mumbai (Maharashtra) [India], Nov 24 (ANI): Nationalist Congress Party (NCP) MLA Dhananjay Munde, who is considered a close aide of Ajit Pawar, pledged his allegiance to party chief Sharad Pawar on Sunday.
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Out on bail, Honeypreet attends event in Sirsa
Updated : 6 years, 4 months ago IST
Sirsa (Haryana) [India], Nov 12 (ANI): Out on bail, Dera Sacha Sauda chief Gurmeet Ram Rahim's close aide Honeypreet Insaan participated in an event on Tuesday.
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Aviation scam: Court extends Yasmeen Kapoor's judicial custody
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 1 (ANI): Delhi's Rouse Avenue Court on Friday extended the judicial custody of Deepak Talwar's close aide Yasmin Kapoor till November 15 in connection with a case pertaining to aviation scam being probed by the Enforcement Directorate (ED).
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