Haryana Land Case
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"Witch-Hunting": Congress On Probe Agency's Action Against Robert Vadra
The Congress on Thursday termed as "witch-hunting" the Enforcement Directorate's (ED) charge sheet against Robert Vadra and said it is another attempt of the government to "intimidate and persecute", which will fail miserably.
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Probe Agency Chargesheet Against Robert Vadra In Gurugram Land Deal Case
The Enforcement Directorate has filed a charge sheet against Robert Vadra, the businessman husband of Congress MP Priyanka Gandhi Vadra, in a money laundering case linked to a land deal in Haryana's Shikohpur, official sources said on Thursday.
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Probe Agency Records Robert Vadra's Statement For 6 Hours In Haryana Land Deal Case
ED recorded the statement of Robert Vadra, the businessman brother-in-law of Leader of Opposition in the Lok Sabha Rahul Gandhi, for about 6 hours on the 3rd consecutive day on Thursday in a 2008 Haryana land deal-linked money laundering case.
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Robert Vadra Questioned For 6 Hours In Land Case, Called Again Tomorrow
The Enforcement Directorate has questioned businessman and Congress MP Priyanka Gandhi Vadra's husband Robert Vadra for over six hours in a money laundering case related to a 2008 land deal in Haryana.
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Haryana Congress MLA's Assets Seized By Probe Agency In Money Laundering Case
More than 100 acres of agricultural land and other immovable assets worth about Rs 122 crore of Haryana Congress MLA Surender Panwar, former INLD legislator Dilbag Singh and some other individuals have been attached by the ED.
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Land Worth Rs 300 Crore Attached In Case Involving Ex Haryana Chief Minister
The Enforcement Directorate has attached immovable properties spanning 88.29 acres and valued at Rs 300.11 crore belonging to M3M India Infrastructures Private Ltd in connection with an alleged money laundering case, the agency said in a release.
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Probe Agency Questions Former Haryana Chief Minister Bhupinder Singh Hooda
Congress leader Bhupinder Singh Hooda was today questioned by the Enforcement Directorate in connection with a money laundering investigation into alleged irregularities in land acquisition at Manesar during 2004-07.
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Probe Agency Takes Gurugram Land Worth 245 Crore Linked To Unitech Case
The Enforcement Directorate (ED) on Monday said it has taken "possession" of 15 land parcels worth Rs 245 crore in Haryana's Gurugram in connection with a money laundering investigation against realty firm Unitech and its promoters.
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'Land For Job' Case: Tejashwi Yadav Says No Shares In Gurgaon-Based Company
Bihar Deputy Chief Minister Tejashwi Yadav on Thursday denied the claims of having any share in a private company in Haryana's Gurgaon.
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Charges Framed Against Bhupinder Singh Hooda In Land Allotment Case
A special CBI court in Panchkula on Friday framed charges against former Haryana Chief Minister Bhupinder Singh Hooda in the Associated Journals Limited (AJL) plot re-allotment case.
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Probe Agency Attaches Assets Worth Rs 280 Crore In Manesar Land Case
The ED has attached assets worth over Rs 280 crore in connection with a money-laundering case related to "illegal" acquisition of land in Haryana's Manesar between 2004 and 2007 with the alleged connivance of senior government functionaries and bureaucrats.
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CBI Files Case Against Builders Of Gurgaon Ambience Mall, Conducts Raids
CBI has registered a case in connection with the construction of the Ambience shopping mall in Haryana's Gurgaon on land allotted for a housing project
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Enforcement Directorate Questions Bhupinder Singh Hooda In Land Scam Case
The Enforcement Directorate (ED) on Wednesday quizzed former Haryana chief minister and Congress leader Bhupinder Singh Hooda in connection with an alleged money laundering case pertaining to the Manesar land scam case.
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Bhupinder Hooda, Motilal Vora Granted Bail In Haryana Land Allotment Case
A special Enforcement Directorate court in Panchkula granted regular bail to Former Haryana Chief Minister Bhupinder Singh Hooda and Congress leader Motilal Vora in the Associated Journals Limited (AJL) land allotment case on Wednesday.
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Bhupinder Hooda, Motilal Vora Get Interim Bail In Land Allotment Case
Former Haryana chief minister Bhupinder Singh Hooda and Congress leader Motilal Vora were granted interim bail by a special Enforcement Directorate court in Panchkula in the Associated Journals Limited land allotment case today.
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"Witch-Hunting": Congress On Probe Agency's Action Against Robert Vadra
The Congress on Thursday termed as "witch-hunting" the Enforcement Directorate's (ED) charge sheet against Robert Vadra and said it is another attempt of the government to "intimidate and persecute", which will fail miserably.
-
Probe Agency Chargesheet Against Robert Vadra In Gurugram Land Deal Case
The Enforcement Directorate has filed a charge sheet against Robert Vadra, the businessman husband of Congress MP Priyanka Gandhi Vadra, in a money laundering case linked to a land deal in Haryana's Shikohpur, official sources said on Thursday.
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Probe Agency Records Robert Vadra's Statement For 6 Hours In Haryana Land Deal Case
ED recorded the statement of Robert Vadra, the businessman brother-in-law of Leader of Opposition in the Lok Sabha Rahul Gandhi, for about 6 hours on the 3rd consecutive day on Thursday in a 2008 Haryana land deal-linked money laundering case.
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Robert Vadra Questioned For 6 Hours In Land Case, Called Again Tomorrow
The Enforcement Directorate has questioned businessman and Congress MP Priyanka Gandhi Vadra's husband Robert Vadra for over six hours in a money laundering case related to a 2008 land deal in Haryana.
-
Haryana Congress MLA's Assets Seized By Probe Agency In Money Laundering Case
More than 100 acres of agricultural land and other immovable assets worth about Rs 122 crore of Haryana Congress MLA Surender Panwar, former INLD legislator Dilbag Singh and some other individuals have been attached by the ED.
-
Land Worth Rs 300 Crore Attached In Case Involving Ex Haryana Chief Minister
The Enforcement Directorate has attached immovable properties spanning 88.29 acres and valued at Rs 300.11 crore belonging to M3M India Infrastructures Private Ltd in connection with an alleged money laundering case, the agency said in a release.
-
Probe Agency Questions Former Haryana Chief Minister Bhupinder Singh Hooda
Congress leader Bhupinder Singh Hooda was today questioned by the Enforcement Directorate in connection with a money laundering investigation into alleged irregularities in land acquisition at Manesar during 2004-07.
-
Probe Agency Takes Gurugram Land Worth 245 Crore Linked To Unitech Case
The Enforcement Directorate (ED) on Monday said it has taken "possession" of 15 land parcels worth Rs 245 crore in Haryana's Gurugram in connection with a money laundering investigation against realty firm Unitech and its promoters.
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'Land For Job' Case: Tejashwi Yadav Says No Shares In Gurgaon-Based Company
Bihar Deputy Chief Minister Tejashwi Yadav on Thursday denied the claims of having any share in a private company in Haryana's Gurgaon.
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Charges Framed Against Bhupinder Singh Hooda In Land Allotment Case
A special CBI court in Panchkula on Friday framed charges against former Haryana Chief Minister Bhupinder Singh Hooda in the Associated Journals Limited (AJL) plot re-allotment case.
-
Probe Agency Attaches Assets Worth Rs 280 Crore In Manesar Land Case
The ED has attached assets worth over Rs 280 crore in connection with a money-laundering case related to "illegal" acquisition of land in Haryana's Manesar between 2004 and 2007 with the alleged connivance of senior government functionaries and bureaucrats.
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CBI Files Case Against Builders Of Gurgaon Ambience Mall, Conducts Raids
CBI has registered a case in connection with the construction of the Ambience shopping mall in Haryana's Gurgaon on land allotted for a housing project
-
Enforcement Directorate Questions Bhupinder Singh Hooda In Land Scam Case
The Enforcement Directorate (ED) on Wednesday quizzed former Haryana chief minister and Congress leader Bhupinder Singh Hooda in connection with an alleged money laundering case pertaining to the Manesar land scam case.
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Bhupinder Hooda, Motilal Vora Granted Bail In Haryana Land Allotment Case
A special Enforcement Directorate court in Panchkula granted regular bail to Former Haryana Chief Minister Bhupinder Singh Hooda and Congress leader Motilal Vora in the Associated Journals Limited (AJL) land allotment case on Wednesday.
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Bhupinder Hooda, Motilal Vora Get Interim Bail In Land Allotment Case
Former Haryana chief minister Bhupinder Singh Hooda and Congress leader Motilal Vora were granted interim bail by a special Enforcement Directorate court in Panchkula in the Associated Journals Limited land allotment case today.
