Search For "money"
Robert Vadra appears before ED in connection with money laundering case
Updated : 7 years, 4 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.
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Instagram creators made USD 5.6 million: Study
Updated : 7 years, 4 months ago IST
California [USA], Feb 19 (ANI): The creators on digital platforms are making more money than ever before. According to a new study, creators on platforms including YouTube, Instagram, Tumblr, and more made a combined worth of nearly USD 7 billion.
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Robert Vadra skips ED summons due to ill health
Updated : 7 years, 4 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.
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Former Maldivian President arrested in money laundering case
Updated : 7 years, 4 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.
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Money laundering case: Vadra to appear before ED tomorrow
Updated : 7 years, 4 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.
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Court seeks ED reply on Shabir Shah's bail plea
Updated : 7 years, 4 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.
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Proceeds from Gujarat mass wedding to be donated to kin of Pulwama bravehe
Updated : 7 years, 4 months ago IST
Surat (Gujarat) [India], Feb 18 (ANI): Gifts and money collected from the mass wedding organised in Surat will be donated to the kin of CRPF jawans who lost their lives in the dastardly Pulwama terror attack on February 14, the organisers said.
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Interim bail of Robert Vadra, Manoj Arora extended till March 2
Updated : 7 years, 4 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.
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Attachment of my work place a vicious witch hunt: Robert Vadra
Updated : 7 years, 4 months 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, 4 months 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, 4 months 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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SC rejects Maharashtra’s request to close Enron-Dabhol case
Updated : 2 years, 8 months ago IST
New Delhi, Feb 14 (ANI) The Supreme Court on Thursday declined Maharashtra government’s request to close the case relating to alleged political corruption in the Enron-Dabhol power project. It was reported that the then bidders of the project, Enron, had paid money to politicians an
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