Twitter

Facebook

Youtube

RSS

Hindi News | Samay | UP/Uttarakhand | MP/Chhattisgarh | Bihar/Jharkhand | Rajasthan | Aalami Samay
  Rashtriya Sahara Roznama Sahara

 

Tag: money laundering case

 
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.....


 

Full Story

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.....


 

Full Story

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".....


 

Full Story

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.....


 

Full Story

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.....


 

Full Story

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.....


 

Full Story

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.....


 

Full Story

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. ....


 

Full Story

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.....


 

Full Story

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.....


 

Full Story



 
 
Samay Live
Samay Live
Samay Live

172.31.16.186