Search For "money laundering case"
Money laundering case: Robert Vadra grilled by ED for 6 hours
Updated : 7 years, 1 month 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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ED files prosecution complaint against CPI (Maoist) leader Binay Yadav in
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 06 (ANI): The Enforcement Directorate (ED) filed a prosecution complaint under the Prevention of Money Laundering Act, 2002 (PMLA) against CPI (Maoist) leader Binay Yadav and others in connection with a money laundering scam.
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Robert Vadra appears before ED in connection with money laundering case
Updated : 7 years, 1 month 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, 1 month 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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Court extends interim protection to Vadra aide
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 6 (ANI): A Delhi Court extended interim protection granted to Manoj Arora, a close aide of Robert Vadra, till February 16 in an alleged money laundering case filed against him.
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Delhi court extends Gautam Khaitan’s remand custody
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 2 (ANI): A Delhi court on Saturday granted further six days remand custody of Gautam Khaitan to the Enforcement Directorate (ED) in a black money and money laundering case.
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ED doesn't have any evidence, it's political vendetta: KTS Tulsi
Updated : 7 years, 1 month 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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Robert Vadra gets interim bail in money laundering case
Updated : 7 years, 1 month ago IST
New Delhi (India), Feb 2 (ANI): The Patiala House Court on Saturday granted interim bail to businessman Robert Vadra, brother-in-law of Congress president Rahul Gandhi, till February 16 in connection with a money laundering case against him.
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Robert Vadra files anticipatory bail plea in Delhi court
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 1 (ANI): Businessman Robert Vadra, the brother-in-law of Congress President Rahul Gandhi on Friday filed for an anticipatory bail plea in connection with a money laundering case at Delhi’s Patiala House court.
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AgustaWestland scam accused Rajiv Saxena remanded to ED ustody
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 31 (ANI): Dubai-based businessman Rajiv Saxena, co-accused in Agusta-Westland VVIP chopper Money laundering case was on Thursday sent to 4 days ED remand by Delhi's Patiala House court.
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PMLA court convicts 5 in narcotics-related money laundering case
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 31 (ANI): A special PMLA Court has convicted five accused in a narcotics-related money laundering case.
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IRCTC scam: Delhi court grants regular bail to Lalu, Rabri, Tejashwi
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 28 (ANI): Patiala House Court on Monday granted regular bail to former Bihar Chief Minister Lalu Prasad, his wife Rabri Devi, son Tejashwi Yadav and others in a money laundering case against them in IRCTC scam case.
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