Search For "money launder"
Robert Vadra appears before ED in connection with money laundering case
Updated : 7 years, 3 months 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, 3 months 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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Former Maldivian President arrested in money laundering case
Updated : 7 years, 3 months ago IST
Male [Maldives], Feb 18 (ANI): A criminal court ordered the authorities to detain former Maldivian president Abdulla Yameen in connection with a money laundering case.
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Money laundering case: Vadra to appear before ED tomorrow
Updated : 7 years, 3 months 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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Court seeks ED reply on Shabir Shah's bail plea
Updated : 7 years, 3 months 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.
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Interim bail of Robert Vadra, Manoj Arora extended till March 2
Updated : 7 years, 3 months 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.
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Attachment of my work place a vicious witch hunt: Robert Vadra
Updated : 7 years, 3 months 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.”
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ED attaches properties worth Rs 904 cr of DSK Group
Updated : 7 years, 3 months 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
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Gautam Khaitan's bail plea order reserved by court for Feb 19
Updated : 7 years, 3 months 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.
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'These things will keep on going, I'm concentrating on my work: Priyanka o
Updated : 7 years, 3 months ago IST
Lucknow (Uttar Pradesh) [India], Feb 13 (ANI):Eastern Uttar Pradesh Congress general secretary Priyanka Gandhi, whose husband Robert Vadra is being probed by the ED in connection with a money laundering case said on early Wednesday that 'these things keep on going and I am concentrating o
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Money laundering case: Robert Vadra grilled for over 8 hours hours by ED i
Updated : 7 years, 3 months ago IST
Jaipur (Rajasthan) [India], Feb 12 (ANI): UPA chairperson Sonia Gandhi's son-in-law Robert Vadra was interrogated for over eight hours by the Enforcement Directorate here on Tuesday in connection with a money laundering case amidst heightened security. His mother Maureen Vadra, was also pres
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BJD wants probe to ascertain if its former MP Jay Panda violated foreign e
Updated : 7 years, 3 months ago IST
New Delhi [India], Feb 12 (ANI): The Biju Janata Dal (BJD) on Tuesday alleged that its erstwhile member and former MP Baijayant Jay Panda and his wife have bank accounts in a foreign country, possibly “in violation of laws relating to foreign exchange regulation and money laundering”, for wh
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