Money laundering case: Robert Vadra appears before ED
New Delhi | Robert Vadra, the brother-in-law of Congress President Rahul Gandhi, on Thursday appeared before the Enforcement Directorate in connection with a money laundering case...
Tag : Enforcement Directorate
ED issues fresh summon to Robert Vadra; asks him to join probe tomorrow
New Delhi | The ED has issued a fresh summon to Robert Vadra, brother-in-law of Congress President Rahul Gandhi, to appear before it on Thursday in...
ED moves HC seeking cancellation of Vadra’s anticipatory bail
New Delhi | The ED on Friday moved the Delhi High Court seeking cancellation of anticipatory bail granted to Robert Vadra in a money laundering case,...
ED moves HC seeking cancellation of Vadra’s anticipatory bail
New Delhi | The ED on Friday moved the Delhi High Court seeking cancellation of anticipatory bail granted to Robert Vadra in a money laundering case,...
ED seizes Delhi flat, Haryana land of Delhi minister’s brother under FEMA
New Delhi | The ED has seized a flat in posh Vasant Kunj area of Delhi and a land in Haryana worth Rs 1.48 crore in...
Business Tit-Bits | Activism against Auditors
As the murky affairs of the ILFS Group continue to be probed and unfold, particularly those related to its financial services subsidiary IFIN, its shocking...
Activism against Auditors
As the murky affairs of the ILFS Group continue to be probed and unfold, particularly those related to its financial services subsidiary IFIN, its shocking...
ED attaches over Rs 70 lakh worth of assets linked to Hafiz Saeed
New Delhi | The ED on Thursday attached assets worth Rs 73.12 lakh in connection with a terror financing and money laundering case linked to global...
ED attaches over Rs 70 lakh worth of assets linked to Hafiz Saeed
New Delhi | The ED on Thursday attached assets worth Rs 73.12 lakh in connection with a terror financing and money laundering case linked to global...
ED files charge sheet against Zakir Naik in Mumbai
New Delhi | The ED on Thursday filed its first direct charge sheet against controversial Islamic preacher Zakir Naik on charges of money laundering, officials said....