NRI Businessman Gets Bail In Case Linked To Robert Vadra
India News | Press Trust of India | Wednesday January 29, 2020
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.
Robert Vadra Opposes Probe Agency Plea Challenging His Anticipatory Bail
India News | Press Trust of India | Tuesday September 24, 2019
Robert Vadra has opposed in the Delhi High Court the Enforcement Directorate's (ED) plea challenging his anticipatory bail in a money laundering case.
Robert Vadra Given 4 Weeks To File Rejoinder In Money Laundering Case
India News | Press Trust of India | Wednesday August 21, 2019
The Delhi High Court today gave businessman Robert Vadra four weeks to file a rejoinder to the Enforcement Directorate's reply to his petition seeking quashing of certain provisions of the Prevention of Money Laundering Act or PMLA.
Court Reserves Order On Robert Vadra's Request To Travel Abroad
India News | Press Trust of India | Wednesday May 29, 2019
A court in Delhi has reserved its order on businessman Robert Vadra's plea, seeking permission to travel abroad.
Robert Vadra Gets Protection From Arrest Till March 27
India News | Press Trust of India | Monday March 25, 2019
A Delhi court Monday extended Robert Vadra's interim protection from arrest till March 27 in a money laundering case.
Robert Vadra Moves Delhi High Court Against Enforcement Directorate's Money Laundering Case
India News | Edited by Stela Dey | Wednesday March 20, 2019
Businessman Robert Vadra moved the Delhi High Court today seeking the setting aside of a money laundering case against him by the Enforcement Directorate in which he has been questioned multiple times.
Robert Vadra's Anticipatory Bail Extended In Money Laundering Case
India News | Press Trust of India | Tuesday March 19, 2019
A Delhi court Tuesday extended Robert Vadra's anticipatory bail in a money laundering case till March 25 and asked him to join the probe in the matter after the Enforcement Directorate said he was required for custodial interrogation.
Robert Vadra To Appear Before Probe Agency In Money Laundering Case
India News | Indo-Asian News Service | Monday February 25, 2019
A Delhi court on Monday directed Robert Vadra, brother-in-law of Congress President Rahul Gandhi, to join the Enforcement Directorate's (ED) investigation in connection with a probe into a money laundering case.
Interim Protection From Arrest To Robert Vadra Extended Till March 2
India News | Press Trust of India | Saturday February 16, 2019
A Delhi court today, extended interim bail granted to Robert Vadra in a money laundering case till March 2 and directed him to join the probe whenever asked to, after the Enforcement Directorate complained that he had not been cooperating.
Money Laundering Case: Robert Vadra Questioned In Jaipur For Second Day
India News | Press Trust of India | Wednesday February 13, 2019
Robert Vadra, Congress president Rahul Gandhi's brother-in-law, appeared before the Enforcement Directorate or ED at its zonal office in Jaipur for the second consecutive day today for questioning into an alleged land scam in the Rajasthan's Bikaner district.
"Truth Will Always Prevail," Says Robert Vadra In Facebook Post
India News | ANI | Sunday February 10, 2019
Robert Vadra, son-in-law of UPA chairperson Sonia Gandhi, who has been grilled by the Enforcement Directorate three times for his involvement in a money laundering case, on Sunday said "truth will always prevail."
Robert Vadra May Appear Before Enforcement Directorate In Money Laundering Case Today
India News | Press Trust of India | Wednesday February 6, 2019
Businessman Robert Vadra, who is the brother-in-law of Congress president Rahul Gandhi, is expected to appear before the Enforcement Directorate today in connection with a money laundering case relating to alleged possession of illegal foreign assets, official sources said.
Robert Vadra Seeks Anticipatory Bail In Money Laundering Case
India News | Press Trust of India | Friday February 1, 2019
Businessman Robert Vadra today moved a Delhi court seeking anticipatory bail in a money laundering case filed by the Enforcement Directorate.
NRI Businessman Gets Bail In Case Linked To Robert Vadra
India News | Press Trust of India | Wednesday January 29, 2020
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.
Robert Vadra Opposes Probe Agency Plea Challenging His Anticipatory Bail
India News | Press Trust of India | Tuesday September 24, 2019
Robert Vadra has opposed in the Delhi High Court the Enforcement Directorate's (ED) plea challenging his anticipatory bail in a money laundering case.
Robert Vadra Given 4 Weeks To File Rejoinder In Money Laundering Case
India News | Press Trust of India | Wednesday August 21, 2019
The Delhi High Court today gave businessman Robert Vadra four weeks to file a rejoinder to the Enforcement Directorate's reply to his petition seeking quashing of certain provisions of the Prevention of Money Laundering Act or PMLA.
Court Reserves Order On Robert Vadra's Request To Travel Abroad
India News | Press Trust of India | Wednesday May 29, 2019
A court in Delhi has reserved its order on businessman Robert Vadra's plea, seeking permission to travel abroad.
Robert Vadra Gets Protection From Arrest Till March 27
India News | Press Trust of India | Monday March 25, 2019
A Delhi court Monday extended Robert Vadra's interim protection from arrest till March 27 in a money laundering case.
Robert Vadra Moves Delhi High Court Against Enforcement Directorate's Money Laundering Case
India News | Edited by Stela Dey | Wednesday March 20, 2019
Businessman Robert Vadra moved the Delhi High Court today seeking the setting aside of a money laundering case against him by the Enforcement Directorate in which he has been questioned multiple times.
Robert Vadra's Anticipatory Bail Extended In Money Laundering Case
India News | Press Trust of India | Tuesday March 19, 2019
A Delhi court Tuesday extended Robert Vadra's anticipatory bail in a money laundering case till March 25 and asked him to join the probe in the matter after the Enforcement Directorate said he was required for custodial interrogation.
Robert Vadra To Appear Before Probe Agency In Money Laundering Case
India News | Indo-Asian News Service | Monday February 25, 2019
A Delhi court on Monday directed Robert Vadra, brother-in-law of Congress President Rahul Gandhi, to join the Enforcement Directorate's (ED) investigation in connection with a probe into a money laundering case.
Interim Protection From Arrest To Robert Vadra Extended Till March 2
India News | Press Trust of India | Saturday February 16, 2019
A Delhi court today, extended interim bail granted to Robert Vadra in a money laundering case till March 2 and directed him to join the probe whenever asked to, after the Enforcement Directorate complained that he had not been cooperating.
Money Laundering Case: Robert Vadra Questioned In Jaipur For Second Day
India News | Press Trust of India | Wednesday February 13, 2019
Robert Vadra, Congress president Rahul Gandhi's brother-in-law, appeared before the Enforcement Directorate or ED at its zonal office in Jaipur for the second consecutive day today for questioning into an alleged land scam in the Rajasthan's Bikaner district.
"Truth Will Always Prevail," Says Robert Vadra In Facebook Post
India News | ANI | Sunday February 10, 2019
Robert Vadra, son-in-law of UPA chairperson Sonia Gandhi, who has been grilled by the Enforcement Directorate three times for his involvement in a money laundering case, on Sunday said "truth will always prevail."
Robert Vadra May Appear Before Enforcement Directorate In Money Laundering Case Today
India News | Press Trust of India | Wednesday February 6, 2019
Businessman Robert Vadra, who is the brother-in-law of Congress president Rahul Gandhi, is expected to appear before the Enforcement Directorate today in connection with a money laundering case relating to alleged possession of illegal foreign assets, official sources said.
Robert Vadra Seeks Anticipatory Bail In Money Laundering Case
India News | Press Trust of India | Friday February 1, 2019
Businessman Robert Vadra today moved a Delhi court seeking anticipatory bail in a money laundering case filed by the Enforcement Directorate.
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