Search For "money laundering"
Attachment of my work place a vicious witch hunt: Robert Vadra
Updated : 7 years, 1 month 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, 1 month 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, 1 month 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, 1 month 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, 1 month 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, 1 month 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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Delhi court extends Deepak Talwar ED remand by 2-day in money laundering c
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 12 (ANI): A Delhi Court on Tuesday sent corporate lobbyist Deepak Talwar to further two days Enforcement Directorate (ED) remand in a money laundering case.
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Money laundering case: Robert, Maureen Vadra appear before ED
Updated : 7 years, 1 month ago IST
Jaipur (Rajasthan) [India], Feb 12 (ANI): UPA chairperson Sonia Gandhi's son-in-law Robert Vadra and his mother, Maureen Vadra, appeared before the Enforcement Directorate here on Tuesday in connection with a money laundering case amidst heightened security.
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Cong posters featuring Robert Vadra with Priyanka, Rahul surface outside J
Updated : 7 years, 1 month ago IST
Jaipur (Rajasthan) [India], Feb 12 (ANI): Posters featuring businessman Robert Vadra along with his wife Priyanka Gandhi Vadra and Congress president Rahul Gandhi have been put up outside the Enforcement Directorate (ED) office here on Tuesday, ahead of Vadra's questioning in a money launder
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Robert Vadra along with mother Maureen to appear before ED in Bikaner land
Updated : 7 years, 1 month ago IST
Jaipur (Rajasthan), Feb 12 (ANI): Congress general secretary Priyanka Gandhi’s husband Robert Vadra and his mother Maureen Vadra will appear before the office of Enforcement Directorate (ED) here on Tuesday in connection with a money laundering case related to an alleged land scam i
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ED to quiz Vadra in Jaipur, Priyanka flying tonight to extend moral suppor
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 11 (ANI): Newly appointed Congress general secretary Priyanka Gandhi Vadra will fly to Jaipur tonight to give moral support to her husband Robert Vadra who is in Jaipur with his mother Maureen, where they will appear before the Enforcement Directorate (ED) in connectio
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Robert Vadra, mother Maureen in Jaipur to appear before ED in Bikaner land
Updated : 7 years, 1 month ago IST
Jaipur (Rajasthan), Feb 11 (ANI): Robert Vadra, son-in-law of UPA chairperson Sonia Gandhi reached here on Monday along with his mother Maureen Vadra to appear before the Enforcement Directorate (ED) in connection with a money laundering case related to a land scam in Bikaner, the state’s bo
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