Robert Vadra Money Laundering Case
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"Hounded By This Government For 10 Years": Rahul Gandhi Defends Robert Vadra
Congress MP Rahul Gandhi has backed his brother-in-law - businessman Robert Vadra - after the Enforcement Directorate filed a chargesheet in a money laundering case linked to a Gurugram real estate deal.
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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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Robert Vadra Questioned For 5 Hours By Probe Agency In Laundering Case
Businessman Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, was questioned for about five hours by the Enforcement Directorate (ED) at their central Delhi office in a money laundering probe linked to two property deals in London.
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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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Robert Vadra Stayed At UK Home That Is "Proceeds Of Crime": Probe Agency
The Enforcement Directorate on Tuesday alleged that Robert Vadra "renovated and stayed" at a London property which is a "proceeds of crime" in a money laundering case against alleged middleman Sanjay Bhandari.
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Probe Agency Challenges Pre-Arrest Bail To Robert Vadra In Corruption Case
Enforcement Directorate today challenged the anticipatory bail granted to Robert Vadra, the son-in-law of former Congress president Sonia Gandhi, in a money laundering case, claiming non-compliance with bail conditions.
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Accused Arms Dealer Sanjay Bhandari Bail In UK Extradition Case Extended To April 9
A UK court presiding over the extradition case of Sanjay Bhandari, an accused arms dealer and "proclaimed offender" wanted in India on money laundering charges, extended his bail until April 9 at a case management hearing in London on Friday.
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Delhi Court Allows Businessman CC Thampi To Travel Abroad
A special court in Delhi on Friday allowed businessman CC Thampi, who is currently out on bail in connection with a money laundering case pertaining to the overseas properties related to Robert Vadra, to travel abroad with certain conditions including not to tamper with evidence.
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NRI Businessman Gets Bail In Case Linked To Robert Vadra
A Delhi court granted bail to non-resident Indian (NRI) businessman CC Thampi on Wednesday in a money laundering case related to Robert Vadra for allegedly acquiring assets abroad in an illegal manner.
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Delhi Court Extends NRI Businessman's Judicial Custody In Case Against Robert Vadra
A special CBI court in Delhi today remanded NRI businessman CC Thampi to judicial custody till February 7 in connection with a money laundering probe against businessman Robert Vadra.
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Court Extends NRI Businessman's Custody By Probe Agency ED In Case Against Robert Vadra
A Delhi court Tuesday extended by three days the custodial interrogation of NRI businessman CC Thampi, arrested by the Enforcement Directorate (ED) in connection with its money laundering probe against Robert Vadra in a case related to acquisition of alleged illegal assets abroad.
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Probe Agency ED Arrests NRI Businessman In Case Against Robert Vadra
The Enforcement Directorate (ED) has arrested NRI businessman CC Thampi in connection with its money laundering probe against Robert Vadra, the son-in-law of Congress chief Sonia Gandhi, and absconding arms dealer Sanjay Bhandari for acquisition of alleged illegal assets abroad, officials said on Monday.
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Robert Vadra Opposes Probe Agency Plea Challenging His Anticipatory Bail
Robert Vadra has opposed in the Delhi High Court the Enforcement Directorate's (ED) plea challenging his anticipatory bail in a money laundering case.
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"Hounded By This Government For 10 Years": Rahul Gandhi Defends Robert Vadra
Congress MP Rahul Gandhi has backed his brother-in-law - businessman Robert Vadra - after the Enforcement Directorate filed a chargesheet in a money laundering case linked to a Gurugram real estate deal.
-
"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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Robert Vadra Questioned For 5 Hours By Probe Agency In Laundering Case
Businessman Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, was questioned for about five hours by the Enforcement Directorate (ED) at their central Delhi office in a money laundering probe linked to two property deals in London.
-
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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Robert Vadra Stayed At UK Home That Is "Proceeds Of Crime": Probe Agency
The Enforcement Directorate on Tuesday alleged that Robert Vadra "renovated and stayed" at a London property which is a "proceeds of crime" in a money laundering case against alleged middleman Sanjay Bhandari.
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Probe Agency Challenges Pre-Arrest Bail To Robert Vadra In Corruption Case
Enforcement Directorate today challenged the anticipatory bail granted to Robert Vadra, the son-in-law of former Congress president Sonia Gandhi, in a money laundering case, claiming non-compliance with bail conditions.
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Accused Arms Dealer Sanjay Bhandari Bail In UK Extradition Case Extended To April 9
A UK court presiding over the extradition case of Sanjay Bhandari, an accused arms dealer and "proclaimed offender" wanted in India on money laundering charges, extended his bail until April 9 at a case management hearing in London on Friday.
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Delhi Court Allows Businessman CC Thampi To Travel Abroad
A special court in Delhi on Friday allowed businessman CC Thampi, who is currently out on bail in connection with a money laundering case pertaining to the overseas properties related to Robert Vadra, to travel abroad with certain conditions including not to tamper with evidence.
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NRI Businessman Gets Bail In Case Linked To Robert Vadra
A Delhi court granted bail to non-resident Indian (NRI) businessman CC Thampi on Wednesday in a money laundering case related to Robert Vadra for allegedly acquiring assets abroad in an illegal manner.
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Delhi Court Extends NRI Businessman's Judicial Custody In Case Against Robert Vadra
A special CBI court in Delhi today remanded NRI businessman CC Thampi to judicial custody till February 7 in connection with a money laundering probe against businessman Robert Vadra.
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Court Extends NRI Businessman's Custody By Probe Agency ED In Case Against Robert Vadra
A Delhi court Tuesday extended by three days the custodial interrogation of NRI businessman CC Thampi, arrested by the Enforcement Directorate (ED) in connection with its money laundering probe against Robert Vadra in a case related to acquisition of alleged illegal assets abroad.
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Probe Agency ED Arrests NRI Businessman In Case Against Robert Vadra
The Enforcement Directorate (ED) has arrested NRI businessman CC Thampi in connection with its money laundering probe against Robert Vadra, the son-in-law of Congress chief Sonia Gandhi, and absconding arms dealer Sanjay Bhandari for acquisition of alleged illegal assets abroad, officials said on Monday.
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Robert Vadra Opposes Probe Agency Plea Challenging His Anticipatory Bail
Robert Vadra has opposed in the Delhi High Court the Enforcement Directorate's (ED) plea challenging his anticipatory bail in a money laundering case.
