Search For "enforcement directorate"
Vadra hints he may contest elections from Moradabad
Updated : 7 years ago IST
New Delhi [India], Feb 28 (ANI): Robert Vadra, husband of Congress leader Priyanka Gandhi, on Thursday indicated his interest to join active politics and that he may contest elections from Moradabad as and when he decides on that.
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Money laundering case: Robert Vadra appears before ED
Updated : 7 years ago IST
New Delhi (India), Feb 27 (ANI): Robert Vadra, son-in-law of UPA chairperson Sonia Gandhi, on Wednesday appeared before the Enforcement Directorate (ED) for questioning in connection with a money laundering case linked to alleged purchase of a London-based property.
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ED attaches Nirav Modi's assets worth Rs 147.72 crore in Mumbai, Surat
Updated : 7 years, 1 month ago IST
Mumbai/Surat (Maharashtra/ Gujarat), Feb 26 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 147.72 crore belonging to absconding businessman Nirav Modi.
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ED attaches Nirav Modi's assets worth Rs 177.72 crore in Mumbai and Surat
Updated : 7 years, 1 month ago IST
Mumbai/Surat (Maharashtra/ Gujarat), Feb 26 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 177.72 Crore belonging to absconding businessman Nirav Modi.
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Delhi Court directs Robert Vadra to appear before ED tomorrow
Updated : 7 years, 1 month ago IST
New Delhi (India), Feb 25 (ANI): A Delhi Court on Monday directed businessman Robert Vadra to appear before the Enforcement Directorate (ED) in money laundering case tomorrow. The matter is now listed on March 2.
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AgustaWestland case: Rajeev Saxena gets round the clock security cover
Updated : 7 years, 1 month ago IST
New Delhi (India) Feb 25 (ANI): On the recommendation of the Enforcement Directorate (ED), Dubai based businessman and accused in the AgustaWestland case Rajeev Saxena was provided with round the clock security cover here on Monday.
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ED to provide documents to Vadra's legal team within 5 days in money laund
Updated : 7 years, 1 month ago IST
New Delhi (India), Feb 25 (ANI): A Delhi court on Monday directed the Enforcement Directorate (ED) to provide hard copies of documents to the legal team of Robert Vadra, the brother-in-law of Congress president Rahul Gandhi, within five days in connection with a money laundering case.
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Robert Vadra hints at joining politics
Updated : 7 years, 1 month ago IST
New Delhi (India), Feb 24 (ANI): Robert Vadra, the brother-in-law of Congress president Rahul Gandhi, has hinted at joining politics, a month after his wife Priyanka Gandhi made her debut into active politics and was appointed a general secretary in the party.
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Robert Vadra moves court seeking stay on ED interrogation
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 23 (ANI): Robert Vadra, son-in-law of UPA chairperson Sonia Gandhi, on Saturday moved another application in a Delhi court seeking direction to the Enforcement Directorate (ED) to stay the interrogation in a money laundering case, until the required documents a
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Robert Vadra moves court seeking copy of case documents from ED
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 23 (ANI): UPA chairperson Sonia Gandhi's son-in-law Robert Vadra, who is facing Enforcement Directorate probe in cases of money laundering, on Saturday moved an application in a Delhi court, seeking copy of case-related documents with the investigative agency.
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Money laundering case: Robert Vadra appears before ED for 5th time
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 22 (ANI): For the fifth time, Robert Vadra, son-in-law of UPA chairperson Sonia Gandhi, appeared before the Enforcement Directorate (ED) here on Friday for questioning in connection with a money laundering case linked to the purchase of his London-based property. Read More
ED raids underway at locations linked to ex-IL&FS chairman, others
Updated : 7 years, 1 month ago IST
Mumbai (Maharashtra) [India], Feb 20 (ANI): The Enforcement Directorate (ED) is conducting raids at four to five locations of people related to the Infrastructure Leasing & Financial Services (IL&FS) on
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