Search For "enforcement directorate ed"
ED registers case against Pak terror group
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 9 (ANI): The Enforcement Directorate (ED) on Saturday registered a case against Pakistani terror group Falah-e-Insaniyat Foundation (FIF) for its involvement in money laundering activities through hawala channels.
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ED calls Robert Vadra again for questioning on Saturday
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 8 (ANI) After two days of grilling, Robert Vadra, son-in-law of UPA chairperson Sonia Gandhi, has been summoned by Enforcement Directorate (ED) once again on Saturday in a money laundering case.
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Priyanka comes to take Vadra back home from ED office after his questionin
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 7 (ANI): Congress General Secretary Priyanka Gandhi on Thursday night came to take her husband Robert Vadra back home from the office of Enforcement Directorate (ED) here, where he was questioned for the second consecutive day in a money laundering case.
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ED leaking information from interrogation sessions: Vadra's lawyer
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 7 (ANI): The Enforcement Directorate (ED) is leaking information about its questioning of Congress president Rahul Gandhi's brother-in-law Robert Vadra, alleged the businessman's lawyer.
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AgustaWestland: ED claims Deepak Talwar has links to Mallya, court extends
Updated : 7 years, 1 month ago IST
New Delhi (India), Feb 7 (ANI): The Enforcement Directorate (ED) on Thursday informed a Delhi court that corporate lobbyist Deepak Talwar had links with fugitive businessman Vijay Mallya during the hearing of the AgustaWestland case.
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Money laundering case: Robert Vadra grilled by ED for 6 hours
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 6 (ANI): Robert Vadra, son-in-law of UPA chairperson Sonia Gandhi, was on Wednesday questioned by the Enforcement Directorate (ED) for around six hours in connection with a money laundering case against him.
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ED files prosecution complaint against CPI (Maoist) leader Binay Yadav in
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 06 (ANI): The Enforcement Directorate (ED) filed a prosecution complaint under the Prevention of Money Laundering Act, 2002 (PMLA) against CPI (Maoist) leader Binay Yadav and others in connection with a money laundering scam.
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ED's questioning of Robert Vadra an attempt to stop opposition parties to
Updated : 7 years, 1 month ago IST
Kolkata (West Bengal) [India], Feb 6 (ANI): West Bengal Chief Minister Mamata Banerjee on Wednesday came out in support of Robert Vadra by terming the questioning of son-in-law of UPA chairperson Sonia Gandhi by the Enforcement Directorate (ED) as an "attempt to stop the opposition partie
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CBI court asks ED to take care of Talwar's health issues
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 6 (ANI): A special CBI court asked the Enforcement Directorate (ED) on Wednesday to ensure that health-related needs of corporate lobbyist Deepak Talwar are taken care of in line with to procedural protocol.
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Robert Vadra appears before ED in connection with money laundering case
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 06 (ANI): Robert Vadra, son-in-law of UPA chairperson Sonia Gandhi, on Wednesday appeared before the Enforcement Directorate (ED) in connection with a money laundering case against him.
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Robert Vadra appears before ED in connection with money laundering case
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 06 (ANI): Robert Vadra, son-in-law of UPA chairperson Sonia Gandhi, on Wednesday appeared before the Enforcement Directorate (ED) in connection with a money laundering case against him.
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2009 petroleum deal case: Robert Vadra to appear before ED tomorrow
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 5 (ANI): Businessman Robert Vadra will join Enforcement Directorate (ED) investigation in the 2009 petroleum deal case on Wednesday.
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