Search For "money laundering case against"
Single bench of Justice Chandershekar to hear ED petition opposing anticip
Updated : 7 years ago IST
New Delhi [India], May 25 (ANI): A single bench of Justice Chandershekar will hear Enforcement Directorate's (ED) petition seeking to set aside trial court's order granting anticipatory bail to businessman Robert Vadra in connection with a money laundering case against him.
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ED approaches Delhi HC opposing anticipatory bail to Robert Vadra
Updated : 7 years ago IST
New Delhi (India) May 24 (ANI): The Enforcement Directorate on Friday knocked the doors of the Delhi High Court seeking to set aside a trial court order granting anticipatory bail to businessman Robert Vadra in a money laundering case against him.
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CBI court posts hearing in Sushen Mohan Gupta's bail plea to April 15
Updated : 7 years, 1 month ago IST
New Delhi (India) Apr 11 (ANI): A special CBI court here has deferred till April 15 hearing in the bail plea of AgustaWestland deal alleged middleman Sushen Mohan Gupta in connection with a money-laundering case against him.
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AgustaWestland case: Arguments in bail plea of Sushen Mohan Gupta deferred
Updated : 7 years, 1 month ago IST
New Delhi [India], Apr 9 (ANI): A Special CBI court on Tuesday deferred till April 11 the arguments in the bail plea of AgustaWestland deal alleged middleman Sushen Mohan Gupta in connection with the money-laundering case against him.
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AgustaWestland Case: Middleman Sushen Mohan Gupta seeks bail in money laun
Updated : 7 years, 1 month ago IST
New Delhi (India) Apr 6 (ANI): AgustaWestland deal alleged middlemen Sushen Mohan Gupta filed a bail plea before a Special CBI court here on Saturday in connection with money laundering case against him.
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Money laundering case: Truth and justice have prevailed, says Vadra
Updated : 7 years, 2 months ago IST
New Delhi (India), April 1 (ANI): "Truth and justice have prevailed," said businessman Robert Vadra after being granted anticipatory bail in a money laundering case against him.
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Robert Vadra, Manoj Arora get anticipatory bail
Updated : 7 years, 2 months ago IST
New Delhi (India) Apr 1 (ANI): A Special CBI court here on Monday granted anticipatory bail to Robert Vadra and his close aide Manoj Arora in the money laundering case against them.
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Charge sheet against Deepak Talwar before April 1: ED tells Delhi court
Updated : 7 years, 2 months ago IST
New Delhi (India) Mar 27 (ANI): The Enforcement Directorate on Wednesday told the Delhi High Court that it will file a charge sheet against corporate lobbyist Deepak Talwar before April 1 in connection with the money laundering case against him.
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Money laundering case: Robert Vadra grilled by ED for 6 hours
Updated : 7 years, 3 months 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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Robert Vadra appears before ED in connection with money laundering case
Updated : 7 years, 3 months 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, 3 months 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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ED doesn't have any evidence, it's political vendetta: KTS Tulsi
Updated : 7 years, 4 months ago IST
New Delhi [India], Feb 2 (ANI): After businessman Robert Vadra, brother-in-law of Congress president Rahul Gandhi, was granted interim bail till February 16 in connection with a money laundering case against him, Congress Rajya Sabha MP and senior lawyer KTS Tulsi said that the Enforcement D
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