Search For "money laundering"
Truth will always prevail: Robert Vadra
Updated : 7 years, 3 months ago IST
New Delhi [India] Feb 10 (ANI): Truth will always prevail, said Congress UPA chairperson Sonai Gandhi's son-in-law Robert Vadra on Sunday.
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Robert Vadra quizzed by ED for over 8 hours in money laundering case
Updated : 7 years, 3 months ago IST
New Delhi [India], Feb 09 (ANI): UPA chairperson Sonia Gandhi's son-in-law Robert Vadra was grilled by the Enforcement Directorate (ED) for over eight hours on Saturday in connection with a money laundering case.
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ED registers case against Pak terror group
Updated : 7 years, 3 months ago IST
New Delhi [India], Feb 9 (ANI): The Enforcement Directorate (ED) on Saturday registered a case against Pakistani terror group Falah-e-Insaniyat Foundation (FIF) for its involvement in money laundering activities through hawala channels.
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ED grills Vadra for third time in one week in money laundering case
Updated : 7 years, 3 months ago IST
New Delhi [India], Feb 9 (ANI): Businessman Robert Vadra was questioned by the Enforcement Directorate on Saturday for the third time in a week here in a money laundering case.
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ED calls Robert Vadra again for questioning on Saturday
Updated : 7 years, 3 months ago IST
New Delhi [India], Feb 8 (ANI) After two days of grilling, Robert Vadra, son-in-law of UPA chairperson Sonia Gandhi, has been summoned by Enforcement Directorate (ED) once again on Saturday in a money laundering case.
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Priyanka comes to take Vadra back home from ED office after his questionin
Updated : 7 years, 3 months ago IST
New Delhi [India], Feb 7 (ANI): Congress General Secretary Priyanka Gandhi on Thursday night came to take her husband Robert Vadra back home from the office of Enforcement Directorate (ED) here, where he was questioned for the second consecutive day in a money laundering case.
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Hearing in Indrani Mukerjea's plea to become approver in INX Media money l
Updated : 7 years, 3 months ago IST
New Delhi [India], Feb 7 (ANI): The Patiala House Court on Thursday adjourned till February 14, hearing on an application filed by Indrani Mukerjea seeking pardon as an accused in the INX media case.
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Vadra back at ED office for second round of questioning
Updated : 7 years, 3 months ago IST
New Delhi [India], Feb 7 (ANI): Businessman Robert Vadra is being questioned by the Enforcement Directorate for the second consecutive day on Thursday in a money laundering case.
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Ex-Maldives president Abdul Gayoom charged in graft, money-laundering case
Updated : 7 years, 3 months ago IST
Male [Maldives], Feb 7 (ANI): Former Maldivian President Abdulla Yameen Abdul Gayoom on Wednesday was charged with graft money-laundering and theft by Maldivian police.
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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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ED files prosecution complaint against CPI (Maoist) leader Binay Yadav in
Updated : 7 years, 3 months 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, 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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