India  

ED set to turn up heat on Vadra, readies chargesheets in 3 cases

IndiaTimes Thursday, 17 April 2025
The Enforcement Directorate is likely to file prosecution complaints against Robert Vadra in multiple money laundering cases, including the Gurgaon land deal. These cases also involve alleged links to arms dealer Sanjay Bhandari and the Bikaner land deal. Vadra's questioning follows charges against Sonia and Rahul Gandhi in the National Herald case, intensifying scrutiny on financial dealings.
0
shares
ShareTweetSavePostSend
 

💡 newsR Knowledge: Other News Mentions

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

Herald case: Court reserves order on taking cognisance of ED chargesheet

A Delhi court has reserved its order until July 29 on whether to acknowledge the Enforcement Directorate's chargesheet in the National Herald money laundering..
IndiaTimes

National Herald: Delhi court reserves order on ED case against Sonia, Rahul Gandhi; next hearing on July 29

A Delhi court has reserved its order until July 29 on whether to acknowledge the Enforcement Directorate's (ED) case against Sonia Gandhi, Rahul Gandhi, and..
IndiaTimes

Sahara executive director, key associate held in laundering case

The Enforcement Directorate has arrested Vailaparampil Abraham, an executive director in Sahara Group chairman's core management team, and Jitendra Prasad Verma,..
IndiaTimes

ED searches farm neta among 'donkey route' agents in illegal immigration case

The Enforcement Directorate (ED) has launched a major crackdown on illegal immigration rackets across Punjab and Haryana, conducting searches at 11 locations in..
IndiaTimes

Rs 3.8 crore swindled by Karnataka waqf board staff restituted by ED

The Enforcement Directorate (ED) has restituted ₹3.8 crore worth of assets to the Karnataka Waqf Board, with court permission, after an employee defrauded the..
IndiaTimes

Gurgaon Gurgaon City in Haryana, India

Tennis player murder case: Radhika Yadav didn’t own academy, booked courts for tennis training, says police

Radhika Yadav, a former tennis player, was allegedly murdered by her father in Gurugram due to his disapproval of her coaching aspiring players. Despite initial..
IndiaTimes

Radhika Yadav's father owns licensed revolver, luxury farmhouse in Gurugram, his monthly income is Rs...., acquaintance says, 'only people with...'

Police have found out that Radhika's father, Deepak Yadav's earnings are between Rs 15 lakh to Rs 17 lakh monthly, a luxury farmhouse in Gurugram and a licensed..
DNA

Tennis player killed in Gurugram: Radhika Yadav was shot four times - Autopsy reveals new details

Tennis player Radhika Yadav was tragically shot dead by her father in Gurugram, with the autopsy revealing four bullets extracted from her body. Deepak Yadav,..
IndiaTimes

Father's insecurity and Instagram reels: What led to tennis player Radhika Yadav’s murder? Key details emerge

In Gurugram, Haryana, 25-year-old tennis player Radhika Yadav was fatally shot by her father, Deepak Yadav, at their home. Police arrested Deepak, who confessed,..
IndiaTimes

Rahul Gandhi Rahul Gandhi Indian politician (born 1970)

Cheap politics, says Dharmendra Pradhan as Rahul claims 'murder by BJP system'

The BJP has strongly criticized Rahul Gandhi for politicizing the self-immolation of an Odisha student, labeling his accusations as "cheap politics." Gandhi had..
IndiaTimes

SCO meet: Rahul's dig at Jaishankar 'apprising' China's Xi; calls it 'full-blown circus'

Rahul Gandhi criticized External Affairs Minister S Jaishankar for briefing Chinese President Xi Jinping on India-China relations, calling it a "full-blown..
IndiaTimes

LoP Rahul Gandhi lashes out at S Jaishankar over meeting with Xi Jinping, says 'EAM running full blown circus'

"I guess the Chinese foreign minister will come and apprise Modi about recent developments in China-India ties. The EAM is now running a full-blown circus aimed..
DNA

Odisha self-immolation case: Rahul Gandhi blames 'BJP’s system' for student’s death; Dharmendra Pradhan calls it ‘petty politics’

A political controversy has erupted in Odisha following the death of a college student who attempted self-immolation due to alleged sexual harassment. Opposition..
IndiaTimes

National Herald Indian newspaper published by The Associated Journals Limited


Bikaner Bikaner City in Rajasthan, India

Good news for commuters, NHAI to take over construction of two new expressways in Rajasthan, set to reduce travel time to..., will connect THESE major cities

The National Highways Authority of India (NHAI) has taken over the construction of two key expressways in Rajasthan, the Jaipur-to-Pachpadra and..
DNA

You Might Like