Tag: money laundering
Day 2: ED Confronts Vadra With Mails Exchanged With Arms Dealer's Kin
Robert Vadra, brother-in-law of Congress President Rahul Gandhi, was grilled for over nine hours by the Enforcement Directorate as he appeared for the second round of questioning on Thursday, and also confronted him with his mails exchanged with a relative of absconding arms dealer Sanjay Bhandari, sources said.....
Robert Vadra Appears Before ED For Third Round Of Questioning
Robert Vadra, the brother-in-law of Congress President Rahul Gandhi, on Saturday appeared before the Enforcement Directorate (ED) here for a third round of questioning in a 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.....
No Interim Relief To Chidambaram In INX Media Case
In a setback to former Finance Minister P. Chidambaram, his petition challenging the Delhi High Court rejection of anticipatory bail has not been listed before a Supreme Court bench.....
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.....
ED Attaches Assets Worth Rs 127 Cr Of Pixion Media
The Enforcement Directorate (ED) on Tuesday said it has attached properties to the tune of Rs 127 crore in Mumbai, Kolkata and Noida of Pixion Media Pvt Ltd and its group companies in its probe into a money laundering case involving bank fraud to the tune of Rs 2600 crore.....
