Search For "enforcement"
ED attaches Nirav Modi's assets worth Rs 177.72 crore in Mumbai and Surat
Updated : 7 years 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 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 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 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 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 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 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 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 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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Robert Vadra appears before ED in connection with money laundering case
Updated : 7 years 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.
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Robert Vadra skips ED summons due to ill health
Updated : 7 years 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.
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Money laundering case: Vadra to appear before ED tomorrow
Updated : 7 years 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.
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