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VADRA LAND CASE
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...
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 files chargesheet against Robert Vadra in land deal caseThe Enforcement Directorate has filed a chargesheet against businessman Robert Vadra. The case relates to a land deal in Shikhopur. It invo...
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 ...
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...
"Hum kisi se darte nahi hai...we are being targeted": Robert Vadra at ED office for second round of questioningBusinessman Robert Vadra, facing Enforcement Directorate questioning in a Gurugram land deal case, asserted his innocence and alleged a pol...
Priyanka Gandhi's name comes up in Thampi money laundering charge sheet for first timePriyanka Gandhi is now in the Enforcement Directorate's sights in the money laundering case involving UAE-based NRI businessman CC Thampi, ...
Probe underway in 2005-06 land transactions of Priyanka Gandhi, Robert Vadra: EDThe Enforcement Directorate (ED) has filed a charge-sheet in a money laundering case, investigating the purchase of three plots of land in ...
Robert Vadra said can't recollect fund source, saw land on Google: EDRobert Vadra, son-in-law of Congress President Sonia Gandhi, has allegedly told the Enforcement Directorate (ED) that he was unable to reco...
Robert Vadra, mother to appear before ED in Jaipur in Bikaner case probeIn the Bikaner case, the agency had summoned Robert Vadra thrice but he failed to appear and later approached the court.
Enforcement Directorate summons Robert Vadra in Bikaner land scam PMLA caseThe officials said that as Vadra did not appear before the investigating officer when the first summons was issued earlier in November, the...
Bikaner land scam case: ED raids alleged Robert Vadra associateED sleuths began searching Mahesh Nagar's premises in Faridabad, bordering the national capital, from early morning, the officials said.
Robert Vadra faces double-barrelled fire: The 2 cases that leave his fate hanging in balanceThe Punjab and Haryana High Court is speeding up a trial against Vadra while the CBI has also filed FIRs against firms linked to him in a p...
Robert Vadra land case: Probe panel summons ex-Haryana CM Bhupinder Singh HoodaLast month, the Commission summoned Haryana chief secretary Deepinder Singh Dhesi and officials of the private firms for recording of state...