Search For "money laundering"
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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ED files reply to SBI plea for speedy liquidation of Mallya’s seized prope
Updated : 7 years, 1 month ago IST
Mumbai (Maharashtra) [India], Feb 5 (ANI): The Enforcement Directorate (ED) on Tuesday filed a reply in connection with the plea of a consortium of banks led by State Bank of India (SBI) in the special court of Prevention of Money Laundering Act (PMLA), seeking immediate and speedy liquidati
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CBI gets sanction from law ministry to prosecute Chidambaram in INX media
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 3 (ANI): The law ministry has granted sanction to the Central Bureau of Investigation (CBI) to prosecute former finance minister P Chidambaram in connection to INX media case, according to law ministry sources.
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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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ED files complaint against ABC Cotspin Rs 804 cr bank fraud
Updated : 7 years, 1 month ago IST
Ahmedabad (Gujarat), [India], Feb 1 (ANI): Enforcement Directorate (ED) has filed prosecution complaint against Ahmedabad based Cotspin Private Limited in an alleged money laundering and bank fraud case worth over Rs 804 crore before the special 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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President Kovind highlights good work of Modi government in Budget session
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 31 (ANI): The Rafale deal, surgical strikes, counter-terrorism, demonetisation, GST, and several initiatives of the NDA government in the last four-and-a-half years were the highlight of President Ram Nath Kovind’s speech on the opening day of the Budget Session on Thu
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President Kovind highlights good work of Modi government in Budget Session
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 31 (ANI): The Rafale deal, surgical strikes, counter-terrorism, demonetisation, GST, and several initiatives of the NDA government in the last nearly five years were the highlight of President Ram Nath Kovind’s speech to the joint session of Parliament on the opening d
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