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VADRA BLACK MONEY
Delhi High Court rejects Sanjay Bhandari's plea against 'fugitive offender' tagThe Delhi High Court has upheld a trial court's decision on arms consultant Sanjay Bhandari, who is officially a fugitive economic offender...- ED files chargesheet against Robert Vadra in UK-based Sanjay Bhandari caseThe Enforcement Directorate has filed a chargesheet against businessman Robert Vadra. This is in a money laundering case linked to UK-based...
- 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 'renovated and stayed' at London property which is proceeds of money laundering crime: EDThis is the first time that the Enforcement Directorate has named Vadra in the money laundering case. Vadra, the husband of Congress leader...
- Delhi HC grants more time to Robert Vadra to reply to I-T notices under black money lawA bench of Justices Rajiv Shakdher and Talwant Singh issued notice to the I-T Department and asked it to file within four weeks its respons...
- HC dismisses plea for CBI, ED probe against Priyanka Gandhi, Milind Deora, Rana KapoorRegarding the plea to direct the investigative agencies to take action, the high court said the concerned trial court, where an FIR is alre...
- Why pleas for quashing money laundering FIR against Bhandari, Vadra not be heard together: HCThe court was hearing an application by the ED that Bhandari's plea seeking quashing of the money laundering case be transferred to the ben...
- PMLA case: Robert Vadra moves court seeking permission to travel abroadVadra, facing investigation in a money laundering case, was directed on April 1 not to leave the country without prior permission by a court
- Robert Vadra's custodial interrogation required, ED tells courtSpecial Judge Arvind Kumar, who extended his interim protection from arrest till April 1, said he will pronounce order on Vadra's applicati...
- ED leaking probe details to media to embarrass me, Robert Vadra tells courtSpecial judge Arvind Kumar granted the interim relief to Vadra, brother-in-law of Congress president Rahul Gandhi.
- Court extends Robert Vadra's anticipatory bail till March 25, ED says his custodial interrogation requiredSpecial judge Arvind Kumar granted the relief to Vadra, brother-in-law of Congress president Rahul Gandhi.
- ED to seek fugitive economic offender tag for Sanjay BhandariThe agency suspects Bhandari acquired the properties from alleged kickbacks paid for a defence contract and a petroleum deal in 2009.
- Robert Vadra moves application in Delhi court seeking copy of documents with EDThe application which was moved through senior advocate KTS Tulsi sought a copy of the documents seized by the agency from Vadra's office.
- Money laundering case: Robert Vadra moves Delhi court seeking anticipatory bailA lawyer from the prosecution team confirmed that Vadra has sought anticipatory bail in the case in which his close aide Manoj Arora was gr...
- Robert Vadra's aide grilled by Enforcement Directorate in money laundering caseManoj Arora had earlier told the court that he is being embroiled in the case due to "political vendetta" of the government.
- Robert Vadra is the virtual owner of London flat, ED tells courtED made the sensational allegation while seeking to secure an open-ended non-bailable warrant against Vadra’s close aide Manoj Arora.
- ED seeks open-ended NBW against close aide of Robert Vadra in money laundering caseThe ED's special public prosecutor Nitesh Rana made the submission before special judge Arvind Kumar who put up the matter for hearing on J...
- Enforcement Directorate attaches Rs 21 crore assets of arms dealer Sanjay BhandariThis is the first attachment of assets order (provisional) issued by the central probe agency under PMLA, which is based on the new anti-bl...
- Robert Vadra calls Subramanian Swamy 'attention seeking', 'deplorable' and 'classist'"Making condescending and derogatory remarks about them is deplorable and classist...",Vadra says at the end of his post.
- Arvind Kejriwal up in arms against Robert Vadra, questions property dealings with DLFVadra, they claimed, purchased at least 31 properties in and around Delhi during the period and released documents supporting their claims.
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