India  

ED names Priyanka in a chargesheet for 1st time

IndiaTimes Thursday, 28 December 2023
Enforcement Directorate files supplementary chargesheet in a money laundering case against defence dealer Sanjay Bhandari and his associates, naming Priyanka Gandhi Vadra, Robert Vadra, and others. The chargesheet reveals that Priyanka, Vadra, and C C Thampi bought land in Faridabad between 2005 and 2008. The ED suspects cash transactions in the land deals. Vadra and Thampi are also being probed in a land deal. The Faridabad land parcels were later sold to DLF group entities.
0
shares
ShareTweetSavePostSend
 

You Might Like


💡 newsR Knowledge: Other News Mentions

Priyanka Gandhi Priyanka Gandhi Indian politician

Personal touch, spunk and spontaneity: How Priyanka lifted Amethi-Rae Bareli campaign

Priyanka Gandhi addressed an evening election gathering in Bachhrawan, Rae Bareli without a public address system, showcasing spontaneity. Her campaign in Rae..
IndiaTimes

Home Minister Shah attacks Priyanka Gandhi for calling Rae Bareli 'family seat'

Union home minister Amit Shah criticizes Congress leader Priyanka Gandhi in Rae Bareli, emphasizing it as a people's seat, not a family seat. Shah highlights..
IndiaTimes

Enforcement Directorate Enforcement Directorate Law enforcement agency and economic intelligence agency of India

ED seeks FCRA probe in Rs 7 crore foreign funding, AAP calls it BJP's new conspiracy

The Enforcement Directorate has written to the Union Home Ministry alleging the Aam Aadmi Party, which rules Delhi and Punjab, has received more than Rs 7 crore..
DNA

ED files chargesheet against Delhi CM Kejriwal in excise policy case, names his party as accused

Enforcement Directorate files charge sheet against Delhi chief minister Arvind Kejriwal and his party AAP in a money laundering case, alleging their involvement..
IndiaTimes

Jharkhand minister Alamgir took 1.5% cut from every contractor who got work: ED

Arrested Alamgir Alam, the Jharkhand minister for rural development, allegedly received bribes from every contractor awarded work under his ministry, with..
IndiaTimes

Will soon file prosecution complaint against Kejriwal, AAP in excise policy case: ED to SC

The Enforcement Directorate plans to file a prosecution complaint against Delhi CM Arvind Kejriwal and AAP in a money laundering case related to the excise..
IndiaTimes

ED can't arrest after special court takes cognizance of PMLA complaint: Supreme Court

The Supreme Court on Thursday held that the Enforcement Directorate cannot arrest an accused person after the special court has taken cognizance of the..
IndiaTimes

Robert Vadra Robert Vadra Indian businessman

LS Polls 2024: Rahul Gandhi Faces BJP Defector in Rae Bareli | Locals Share their Opinions | Voxpop [Video]

LS Polls 2024: Rahul Gandhi Faces BJP Defector in Rae Bareli | Locals Share their Opinions | Voxpop

May 20th is the scheduled date of the Fifth Phase of the Lok Sabha Elections. And one of the seats in this crucial contest where voting will take place is the Raebareli Constituency. The Congress, on May 3, announced Rahul as a candidate from Raebareli and loyalist KL Sharma from Amethi, keeping Priyanka as well as Vadra out of the electoral contest. Rahul Gandhi is a sitting MP in Kerala's Wayanad, where he is seeking a fresh term alongside Rae Bareli. Rahul represented Amethi from 2004 until 2019. He will face Congress defector and three-time MLC Dinesh Pratap Singh of BJP in Rae Bareli. With Rae Bareli going for election,Oneindia Team talks to the locals and gauge the political pulse. #LokSabhaElections #Raebareli #RaebareliElection #RahulGandhi #VoxPop #Lucknow #RajnathSingh #PMModi #BJPnews #BJP #Congress #INDIAAlliance #Politics #Oneindia #OneindiaNews ~HT.178~PR.282~GR.124~

Credit: Oneindia    Duration: 04:51Published
LS Polls 2024: Raebareli, Lucknow Gear Up for the polls: Insights from Shopkeepers Along the Highway [Video]

LS Polls 2024: Raebareli, Lucknow Gear Up for the polls: Insights from Shopkeepers Along the Highway

May 20th is the scheduled date of the Fifth Phase of the Lok Sabha Elections. And one of the seats in this crucial contest where voting will take place is the Raebareli Constituency. The Congress, on May 3, announced Rahul as a candidate from Raebareli and loyalist KL Sharma from Amethi, keeping Priyanka as well as Vadra out of the electoral contest. Rahul Gandhi is a sitting MP in Kerala's Wayanad, where he is seeking a fresh term alongside Rae Bareli. Rahul represented Amethi from 2004 until 2019. He will face Congress defector and three-time MLC Dinesh Pratap Singh of BJP in Rae Bareli. While, at the Lucknow Lok Sabha. Rajnath Singh of the BJP wants to hold onto the party's stronghold seat. What are people's opinions, though? Can the BJP salvage the bastion? Or in 2024, will something spectacular happen? With Rae Bareily, Lucknow both going for election,Oneindia Team talks to shopkeepers at the Raebareli highway. #LokSabhaElections #Lucknow #RajnathSingh #PMModi #BJPnews #BJP #Congress #INDIAAlliance #Politics #Oneindia #OneindiaNews ~HT.178~PR.152~PR.282~GR.124~

Credit: Oneindia    Duration: 08:14Published

Related news from verified sources

ED names Priyanka in a chargesheet for 1st time

Enforcement Directorate files supplementary chargesheet in a money laundering case against defence dealer Sanjay Bhandari and his associates, naming Priyanka...
IndiaTimes Also reported by •DNA

More Trouble For Robert Vadra, ED Names Him In PMLA Case For First Time, Exposes Links With CC Thampi, Sanjay Bhandari

The ED asserts that Robert Vadra has close links with CC Thampi, an arms dealer.
Zee News Also reported by •IndiaTimes

Robert Vadra Isn`t Facing Probe For The 1st Time, Here`s A Long List Of Charges He Faces

This comprehensive overview highlights the various legal cases and controversies that have surrounded Sonia Gandhi's son-in-law Robert Vadra over the years.
Zee News Also reported by •IndiaTimes