Search For "enforcement directorate"
Robert Vadra appears before ED in connection with money laundering case
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 20 (ANI): Robert Vadra, son-in-law of UPA chairperson Sonia Gandhi, on Wednesday arrived at the Enforcement Directorate (ED) office here for questioning in connection with money laundering case linked to purchase of his London-based property.
Read More
Robert Vadra skips ED summons due to ill health
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 19 (ANI): Robert Vadra, son-in-law of UPA chairperson Sonia Gandhi, will not appear before the Enforcement Directorate (ED) in connection with a money laundering case owing to poor health, his counsel said on Tuesday.
Read More
Money laundering case: Vadra to appear before ED tomorrow
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 18 (ANI): The Enforcement Directorate (ED) on Monday summoned UPA chairperson Sonia Gandhi’s son-in-law Robert Vadra to appear before it here on Tuesday for questioning in money laundering case linked to purchase of his London based property.
Read More
Court seeks ED reply on Shabir Shah's bail plea
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 18 (ANI): A Delhi court has sought a reply from the Enforcement Directorate (ED) on the bail plea of Kashmiri separatist leader Shabir Shah.
Read More
FERA case: SC to hear ED plea against T T V Dhinakaran
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 18 (ANI): The Supreme Court on Monday decided to hear an appeal filed by the Enforcement Directorate (ED) against the Madras High Court ruling allowing a petition by Amma Makkal Munetra Kazhagam (AMMK) leader T T V Dhinakaran seeking copies of official documents rel
Read More
Interim bail of Robert Vadra, Manoj Arora extended till March 2
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 16 (ANI): A Delhi court on Saturday extended interim bail of UPA chairperson Sonia Gandhi's son-in-law Robert Vadra and his close aide Manoj Arora till March 2 in connection with a money laundering case.
Read More
Attachment of my work place a vicious witch hunt: Robert Vadra
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 16 (ANI): Robert Vadra, on Saturday termed the Enforcement Directorate attaching his properties as ‘witch hunt.’ Vadra, the brother-in-law of Congress party president Rahul Gandhi, asserted that the ED’s action shows “complete misuse of assertion of power.”
Read More
ED attaches assets worth Rs 4.62 crore of Robert Vadra's company
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 15 (ANI): Enforcement Directorate on Friday attached assets worth Rs 4.62 crore of Robert Vadra’s Company M/s Sky Light Hospitality (P) Ltd (Now LLP) and others in Kolayat (Bikaner) land scam case.
Read More
ED attaches properties worth Rs 904 cr of DSK Group
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 15 (ANI): The Enforcement Directorate (ED) on Friday attached assets worth Rs 904 crore of DS Kulkarni Developers Ltd and companies of DSK Group in a case of cheating and syphoning of funds of investors under the Prevention of Money Laundering Act, 2002 (PMLA), an offi
Read More
Gautam Khaitan's bail plea order reserved by court for Feb 19
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 15 (ANI): A Delhi court on Friday reserved for February 19 its order on the bail plea of lawyer-businessman Gautam Khaitan, who was sent to judicial custody in a black money and money laundering case.
Read More
Bikaner land deal case: Vadra grilled for over 9 hours on Day 2, leaves fo
Updated : 7 years, 1 month ago IST
Jaipur (Rajasthan) [India], Feb 13 (ANI): UPA chairperson Sonia Gandhi's son-in-law Robert Vadra was interrogated for over nine hours on the second day by the Enforcement Directorate here on Wednesday in connection with the Bikaner land deal case, amidst heightened security.
Read More
Jaipur: Robert Vadra reaches ED office for 2nd day of questioning
Updated : 7 years, 1 month ago IST
Jaipur (Rajasthan) [India], Feb 13 (ANI): Robert Vadra, son-in-law of UPA chairperson Sonia Gandhi, arrived at Enforcement Directorate office here on Wednesday morning.
Read More