India  

ED grills Robert Vadra for 2 hours in money laundering case, called again tomorrow

IndiaTimes Tuesday, 15 April 2025
Robert Vadra faces renewed scrutiny from the Enforcement Directorate. He has been summoned for questioning in connection to a money laundering probe related to a land deal. Vadra's company is under investigation for a land purchase and subsequent agreement with DLF. Vadra alleges political vendetta and asserts his cooperation with the investigation.
0
shares
ShareTweetSavePostSend
 

You Might Like


💡 newsR Knowledge: Other News Mentions

Robert Vadra Robert Vadra Indian businessman (born 1969)

Proceeds of crime in Vadra land deal used to acquire property, ED tells court

The Enforcement Directorate (ED) asserted in a Delhi court that Robert Vadra is involved in money laundering through a land deal in Shikohpur village, Gurgaon...
IndiaTimes

Rahul Gandhi defends Robert Vadra against ED charges, Congress follows suit

Rahul Gandhi defended Robert Vadra against ED's chargesheet, denouncing it as a politically motivated witch-hunt by the BJP government. Congress launched a..
IndiaTimes

'Hounded by this government for last ten years': LoP Rahul Gandhi issues strong statement in support of Robert Vadra amid ED probe

Rahul Gandhi expressed confidence that the truth will eventually come out. In a post on X, Rahul Gandhi wrote, "My brother-in-law has been hounded by this..
DNA

'Hounded by govt for last ten years': Rahul Gandhi backs Robert Vadra; calls ED chargesheet 'witch hunt'

Rahul Gandhi has strongly defended Robert Vadra against money laundering charges, dismissing the ED's chargesheet as a decade-long politically motivated witch..
IndiaTimes

ED chargesheet against Robert Vadra in Gurgaon land case

The ED filed a chargesheet against Robert Vadra, Sonia Gandhi's son-in-law, accusing him of laundering proceeds from a Gurgaon land deal worth over Rs 58 crore...
IndiaTimes

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

Probe agencies can’t summon lawyers: AG; CJI says 'ED officers crossing all limits'

The Enforcement Directorate admitted its mistake in summoning advocates. Attorney General informed the Supreme Court that probe agencies received instructions to..
IndiaTimes

Appellate tribunal cuts Fema violation penalty slapped by ED on PwC from ₹230cr to ₹81cr

An appellate tribunal has significantly reduced the penalty imposed on PwC by the Enforcement Directorate (ED) for Foreign Exchange Management Act (Fema)..
IndiaTimes

'ED erred': Probe agencies can't summon lawyers, says AG

The Enforcement Directorate made a mistake. It summoned lawyers Arvind Datar and Pratap Venugopal. They were summoned for giving legal advice. The Attorney..
IndiaTimes

ED summons 4 top south actors in online betting case

The Enforcement Directorate (ED) has summoned actors Vijay Deverakonda, Rana Daggubati, Prakash Raj, and Manchu Lakshmi as part of an investigation into the..
IndiaTimes

DLF (company) DLF (company) Indian commercial real estate developer


Related news from verified sources

Witness in Sheena Bora case has ‘limited recall’ of details of each location visited

Radhekumar Yadav, a key witness in the Sheena Bora murder case, provided limited recollection of events during the investigation. Despite being declared hostile,...
IndiaTimes

Malaika Arora faces fresh bailable warrant in Saif Ali Khan hotel brawl case

Malaika Arora faces fresh bailable warrant in Saif Ali Khan hotel brawl case
A Mumbai court has re-issued a bailable warrant against Malaika Arora after she failed to appear as a witness in the 2012 hotel assault case involving Saif Ali...
Mid-Day Also reported by •IndiaTimes

Bailable warrant re-issued against Malaika Arora for skipping court in 2012 assault case against Saif Ali Khan

A Mumbai court has reissued a bailable warrant against Malaika Arora for failing to appear as a witness in the 2012 assault case involving Saif Ali Khan. The...
IndiaTimes