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SHIKOHPUR LAND DEAL
Robert Vadra withdraws in Delhi HC plea against trial court summons in Haryana land deal caseBusinessman Robert Vadra has withdrawn his petition in the Delhi High Court. The petition challenged a trial court order summoning him in a...- ED raids Kolkata police officer, others in money laundering probe linked to criminal syndicateThe Enforcement Directorate conducted raids on Kolkata Police Deputy Commissioner Shantanu Sinha Biswas and Joy Kamdar. This action is part...
- Rs 200 crores money laundering case: Court issues notice to ED on Jacqueline Fernandes's plea to turn approverActress Jacqueline Fernandes has expressed her willingness to become an approver in the Rs. 200 crore money laundering case. The Patiala Ho...
- Delhi court summons Robert Vadra in Shikohpur land deal money laundering caseA Delhi court has taken note of the Enforcement Directorate's charges against businessman Robert Vadra. The case involves allegations of mo...
- Robert Vadra gave evasive replies, put onus on deceased associates: ED chargesheet in Gurugram land deal caseRobert Vadra, husband of Priyanka Gandhi Vadra, is accused by the ED of money laundering in a 2008 land deal. The chargesheet alleges Vadra...
- Shikohpur land deal involving Robert Vadra classic case of money laundering: ED to Delhi courtThe Enforcement Directorate has labeled the money laundering case against Robert Vadra, concerning a land deal in Haryana's Shikohpur, as a...
- Robert Vadra received Rs 58 crore as proceeds of crime in Haryana land deal: ED Charge sheetThe Enforcement Directorate (ED) has filed a charge sheet against Robert Vadra, alleging he received ₹58 crore in "proceeds of crime" from ...
- Haryana Land Deal: ED files first PMLA chargesheet against Robert VadraThe Enforcement Directorate (ED) has filed a prosecution complaint against Robert Vadra and others, alleging money laundering related to a ...
- Robert Vadra charged: What is the Shikohpur land deal case in which Priyanka Gandhi's husband is accusedThe Enforcement Directorate has filed a chargesheet against Robert Vadra concerning a money laundering case linked to a land deal in Haryan...
- ED may chargesheet Robert Vadra soonThe Enforcement Directorate is set to file a chargesheet in money laundering cases against Robert Vadra. These cases involve land deals in ...
- Sharp rise in land value will naturally prompt probe: BJP MP on Robert VadraBJP leader Arun Singh stated that Robert Vadra is under investigation due to a significant increase in the value of land transactions. Vadr...
- Robert Vadra questioned by ED for third straight dayRobert Vadra, husband of Congress MP Priyanka Gandhi Vadra, faced a third day of questioning by the Enforcement Directorate (ED) regarding ...
- Haryana land case: ED questions Vadra on day two, to attach 'proceeds of crime'The Enforcement Directorate (ED) is poised to seize properties allegedly linked to Robert Vadra in connection with a Haryana land deal, sus...
- Robert Vadra appears before ED for second day in land deal-linked money laundering caseRobert Vadra, brother-in-law of Rahul Gandhi, faced a second day of questioning by the Enforcement Directorate in connection with a 2008 Ha...
- ED questions Robert Vadra for 7 hours in Haryana land deal case; he calls it political vendettaRobert Vadra, husband of Congress MP Priyanka Gandhi, was questioned by the ED for nearly seven hours regarding a money laundering probe li...
- Why probe into Vadra-DLF land deal 'slow', asks Haryana IAS officer KhemkaIn 2012, Khemka hit the headlines after he had cancelled the mutation of the 3.5-acre land deal between Skylight Hospitality -- a company l...
- Haryana government promotes IAS officer Ashok Khemka to the post of principal secretaryKhattar government has promoted Ashok Khemka to the post of principal secretary from secretary to the government of Haryana.
- BJP government in Haryana drops chargesheet against Ashok KhemkaThe chargesheet against the 1991-batch officer has been dropped on the directive of the CM Manohar Lal Khattar, official sources said.
- BJP will probe Vadra deals if voted to power, says Ravi Shankar PrasadPrasad was in Rohtak to address poll meetings when he asked how the price of a piece of land can soar to Rs 58 crore from Rs 7 crore in 3 m...
- No favour to any party in Robert Vadra-DLF deals: Bhupinder Singh HoodaWith IAS officer Ashok Khemka questioning the role Haryana's Department of Town and Country Planning (DTCP) in Robert Vadra-DLF land deals,...
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