Search For "money laundering case"
Robert Vadra's close aide Jagdish Sharma questioned by ED in PMLA case
Updated : 7 years ago IST
New Delhi (India) Mar 14 (ANI): The Enforcement Directorate (ED) on Thursday started quizzing Congress leader Jagdish Sharma, a close aide of Robert Vadra, in connection with a money laundering case.
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Would like to serve people on a bigger platform: Vadra
Updated : 7 years ago IST
New Delhi [India], Mar 10 (ANI): Robert Vadra, the brother-in-law of Congress president Rahul Gandhi, on Sunday said that he would like to "serve people on a bigger platform", but only after he gets a clean chit in the ongoing money laundering cases against him.
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Won't enter politics till my name is cleared: Robert Vadra
Updated : 7 years ago IST
New Delhi [India], Mar 6 (ANI): Robert Vadra, husband of Congress leader Priyanka Gandhi Vadra, on Wednesday said he will not leave the country or take part in active politics till his name is cleared in the ongoing money laundering case.
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Delhi Court extends interim bail of Robert Vadra till March 19
Updated : 7 years ago IST
New Delhi [India], March 2 (ANI): A Delhi court on Saturday extended till March 19, the interim bail of Robert Vadra, the son-in-law of UPA chairperson Sonia Gandhi, in connection with a money laundering case.
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Money laundering case: ED searches premises of Chanda Kochhar, Venugopal D
Updated : 7 years ago IST
Mumbai (Maharashtra) [India], Mar 1 (ANI): The Enforcement Directorate conducted searches at the premises of former ICICI Bank Managing Director Chanda Kochhar and Venugopal Dhoot of Videocon Group in Mumbai and Aurangabad respectively in connection with a money laundering case, an offici
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ED searches premises of Chanda Kochhar, Venugopal Dhoot
Updated : 7 years ago IST
Mumbai (Maharashtra) [India], Mar 1 (ANI): The Enforcement Directorate is conducting searches at the premises of former ICICI Bank Managing Director Chanda Kochhar and Venugopal Dhoot of Videocon Group in Mumbai and Aurangabad respectively in connection with a money laundering case, an of
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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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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: Delhi court grants regular bail to Rajiv Saxena
Updated : 7 years ago IST
New Delhi [India], Feb 25 (ANI): A Delhi court on Monday granted regular bail to Dubai based businessman Rajiv Saxena, who was earlier deported from UAE in connection with the AgustaWestland money laundering case.
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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 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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Delhi HC adjourns Shabir Shah's bail plea
Updated : 7 years, 1 month ago IST
New Delhi (India) Feb 23 (ANI): A Delhi court on Saturday adjourned for the second time, the bail plea of Kashmiri separatist Shabir Shah in connection with a money laundering case.
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