Tag: money laundering case
ED Questions Vadra For Over 8 Hours, Asks Him To Appear Again On Monday
Robert Vadra, the brother-in-law of Congress President Rahul Gandhi, was on Saturday questioned for over eight hours by the Enforcement Directorate (ED) in connection with a money laundering case. He has been asked to join the investigation again on Monday at 11 a.m.....
Vindicated By PM Modi's Statement On Dues, Says Mallya
Beleaguered liquor tycoon Vijay Mallya, who is facing extradition to India to answer charges of fraud and money laundering, on Sunday said that Prime Minister Narendra Modi's recent statement that assets worth much more the amount he owes to banks have been seized "vindicates" his stand that he is a BJP's "poster boy".....
Robert Vadra Gets Bail In Money Laundering Case
A court here on Monday granted bail to Robert Vadra, the brother-in-law of Congress President Rahul Gandhi, in a money laundering case.....
ED Questions Vadra Over Six Hours In Money Laundering Case
The Enforcement Directorate (ED) on Tuesday questioned Congress President Rahul Gandhi's brother-in-law Robert Vadra for over six hours in connection with a money laundering case involving assets allegedly held abroad.....
ED Grills Farooq Over Cricket Fund Embezzlement
The Enforcement Directorate (ED) on Wednesday questioned former Jammu and Kashmir chief minister Farooq Abdullah in connection with the Rs 113-crore scam in the Jammu and Kashmir Cricket Association, which was once heading.....
After Police Plea, Pawar Cancels ED Trip
Nationalist Congress Party chief Sharad Pawar announced that he had cancelled his plan to visit the Enforcement Directorate (ED) office here on Friday afternoon, following a request by Mumbai Police Commissioner Sanjay Barve.....
Money Laundering Case: ED Officials Booked 5-star Hotels For Pinky Irani
The Enforcement Directorate (ED) had provided five-star facilities to Pinky Irani while she was in their custody in connection with 200 crore Prevention of Money Laundering case involving Sukesh Chandrashekhar, as per documents accessed by IANS. ....
Money Laundering Case: ED Files Supplementary Charge Sheet Against Anil Deshmukh
The Enforcement Directorate (ED) on Wednesday filed a supplementary charge sheet against former state Home Minister Anil Deshmukh and has named his two sons, Hrishikesh and Salil, in the alleged bribery case lodged against him, officials said here.....
SC To Deliver Verdict On Satyendar Jain's Bail Plea On Monday
The Supreme Court will deliver on Monday its verdict on the regular bail petition filed by Aam Aadmi Party (AAP) leader and former Delhi Minister Satyendar Jain in connection with an alleged money laundering case.....
Court Directs ED To Provide Vadra Documents Seized In Raids
A Delhi court on Monday directed the Enforcement Directorate (ED) to provide Robert Vadra within five days hard copies of documents recovered in raids at his properties in connection with a money laundering case.....
