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  Rashtriya Sahara Roznama Sahara

 

Tag: money laundering

 
Robert Vadra At ED For 2nd Day Of Questioning

Robert Vadra, brother-in-law of Congress President Rahul Gandhi, on Thursday appeared before the Enforcement Directorate (ED) here for questioning in a money laundering case for the second consecutive day.....


 

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Day 2: ED Confronts Vadra With Mails Exchanged With Arms Dealer's Kin

Robert Vadra, brother-in-law of Congress President Rahul Gandhi, was grilled for over nine hours by the Enforcement Directorate as he appeared for the second round of questioning on Thursday, and also confronted him with his mails exchanged with a relative of absconding arms dealer Sanjay Bhandari, sources said.....


 

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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.....


 

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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.....


 

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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".....


 

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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.....


 

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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.....


 

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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.....


 

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No Interim Relief To Chidambaram In INX Media Case

In a setback to former Finance Minister P. Chidambaram, his petition challenging the Delhi High Court rejection of anticipatory bail has not been listed before a Supreme Court bench.....


 

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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.....


 

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