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Robert Vadra appears before ED for questioning
Updated : 6 years, 9 months ago IST
New Delhi [India], Jun 4 (ANI): Businessman Robert Vadra on Tuesday appeared before the Enforcement Directorate for questioning in connection with cases of alleged land grab in Delhi-NCR and Bikaner, besides the purchase of a property in London.
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ED summons Robert Vadra again
Updated : 6 years, 9 months ago IST
New Delhi [India], Jun 3 (ANI): Enforcement Directorate (ED) has summoned Congress president Rahul Gandhi's brother-in-law Robert Vadra to appear before the agency on Tuesday, in connection with a land grabbing case.
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I will be happy to cooperate with ED, says Praful Patel
Updated : 6 years, 9 months ago IST
New Delhi [India], June 1 (ANI): I will be happy to cooperate with the Enforcement Directorate (ED) to help them understand the complexities of the aviation sector, said former Union Aviation Minister Praful Patel on Sunday.
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ED summons former Civil Aviation Minister Praful Patel in illicit aviation
Updated : 6 years, 9 months ago IST
New Delhi [India], June 1 (ANI): Enforcement Directorate on Saturday summoned former Civil Aviation Minister and Nationalist Congress Party leader Praful Patel to appear before the agency on June 6 in connection with the airline seat allotment scam case.
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National Herald Case: ED attacehes AJL's property worth Rs 64 crore
Updated : 6 years, 9 months ago IST
New Delhi [India], May 29 (ANI): The Enforcement Directorate (ED) has issued a provisional attachment order for the Panchkula plot, which former Haryana chief minister Bhupinder Singh Hooda, illegally allotted to Associated Journals Limited (AJL).
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Vadra to appear before ED in land grab case
Updated : 6 years, 9 months ago IST
New Delhi (India), May 29 (ANI): Congress leader Priyanka Gandhi's husband Robert Vadra is expected to appear before the Enforcement Directorate (ED) here on Thursday in a case related to land grab in Delhi-NCR, Bikaner in Rajasthan and purchase of properties in foreign countries.
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Delhi HC issues notice to Vadra on ED's plea seeking cancellation of antic
Updated : 6 years, 9 months ago IST
New Delhi [India], May 27 (ANI): The Delhi High Court on Monday issued notice to businessman Robert Vadra and his close aide Manoj Arora on a plea by the Enforcement Directorate (ED) seeking cancellation of the trial court order granting them anticipatory bail in a money laundering case.
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ED attaches properties worth Rs 1.94 crore of Om Prakash Chautala in corru
Updated : 6 years, 10 months ago IST
New Delhi [India], May 17 (ANI): The Enforcement Directorate (ED) has provisionally attached one immovable property which consists of land and farmhouse located in New Delhi worth Rs 1,94,52,347 of former Haryana Chief Minister Om Prakash Chautala under the Prevention of Money Laundering Act
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ICICI-Videocon loan case: ED calls Chanda Kochhar, her husband for questio
Updated : 6 years, 10 months ago IST
New Delhi [India], May 17 (ANI): Former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kocchar have been called by the Enforcement Directorate (ED) for questioning on Friday in connection with ICICI Bank-Videocon loan case.
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Delhi HC issues notice to Gautam Khaitan on ED plea challenging his bail
Updated : 6 years, 10 months ago IST
New Delhi [India], May 15 (ANI): The Delhi High Court on Wednesday issued notice to lawyer-cum-businessman Gautam Khaitan on a plea by the Enforcement Directorate (ED) seeking cancellation of his bail in a money laundering case.
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ED gets 7-day custody of Heera group director Nowhera Shaikh
Updated : 6 years, 10 months ago IST
Hyderabad (Telangana) [India], May 15 (ANI): Enforcement Directorate (ED) has taken Heera Group Director Nowhera Shaikh, Molly Thomas and Biju Thomas in its custody for seven days under Prevention of Money Laundering Act, 2002 (PMLA) in a fraudulent money circulation scheme of her Hyderab
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ED seeks cancellation of Gautam Khaitan's bail
Updated : 6 years, 10 months ago IST
New Delhi [India], May 14 (ANI): Enforcement Directorate (ED) on Tuesday approached the Delhi High Court challenging the bail given to lawyer-cum-businessman Gautam Khaitan by the trial court in April.
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