Search For "money laundering"
Robert Vadra moves court seeking stay on ED interrogation
Updated : 7 years, 2 months 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
Read More
Delhi HC adjourns Shabir Shah's bail plea
Updated : 7 years, 2 months 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.
Read More
Robert Vadra moves court seeking copy of case documents from ED
Updated : 7 years, 2 months 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.
Read More
Money laundering case: Robert Vadra appears before ED for 5th time
Updated : 7 years, 2 months 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
FATF slams Pak for 'limited progress' in curbing terror funding, fixes May
Updated : 7 years, 2 months ago IST
Paris [France], Feb 22 (ANI): Slamming Pakistan for not doing enough to restrict terror funding and money laundering, Financial Action Task Force (FATF) on Friday refused to take the country out of the 'grey list' and put a timeline of May 2019 to make the required progress.
Read More
CBI issues lookout circulars against Chanda Kochhar, husband, Dhoot
Updated : 7 years, 2 months ago IST
New Delhi [India], Feb 22 (ANI): The Central Bureau of Investigation (CBI) has issued lookout circulars (LOCs) against former ICICI Bank Managing Director and Chief Executive Officer Chanda Kochhar, her husband Deepak Kochhar and Videocon Group's Managing Director Venugopal Dhoot, an offi
Read More
Robert Vadra appears before ED in connection with money laundering case
Updated : 7 years, 2 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.
Read More
Robert Vadra skips ED summons due to ill health
Updated : 7 years, 2 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.
Read More
Former Maldivian President arrested in money laundering case
Updated : 7 years, 2 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.
Read More
Money laundering case: Vadra to appear before ED tomorrow
Updated : 7 years, 2 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.
Read More
Court seeks ED reply on Shabir Shah's bail plea
Updated : 7 years, 2 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.
Read More
Interim bail of Robert Vadra, Manoj Arora extended till March 2
Updated : 7 years, 2 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.
Read More