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AgustaWestland case: Delhi court dismisses Christian Michel's bail plea

Special judge Arvind Kumar rejected Michel's plea in the cases filed by the CBI and the Enforcement Directorate. Michel, extradited from Dubai, was arrested by the Enforcement Directorate (ED) on..
DNA - Published Also reported by •IndiaTimes

Robert Vadra to be protected from arrest till 2 March; calls ED probe into Bikaner land scam a 'witch hunt'

A Delhi court on Saturday extended interim protection from arrest, granted to Robert Vadra, till 2 March in a money laundering case lodged by the Enforcement Directorate (ED).
Firstpost - Published

Videos for "Enforcement Directorate"

Karti Chidambaram avoids questions on money laundering case [Video]Karti Chidambaram avoids questions on money laundering case

Karti Chidambaram, the son of former Finance Minister P Chidambaram, on Thursday appeared before the Enforcement Directorate in connection with INX Media case. Karti reached ED’s Delhi office around..

Credit: Hindustan Times     Duration: 00:59Published

BJP, Congress in war of words over ED summons to Robert Vadra [Video]BJP, Congress in war of words over ED summons to Robert Vadra

Robert Vadra has been summoned by Enforcement Directorate (ED) in connection with a money laundering case. Vadra was accompanied by wife Priyanka Gandhi who dropped him off at the office. The summon..

Credit: Hindustan Times     Duration: 02:49Published

Pakistani Singer Rahat Fateh Ali Khan ACCUSED Of Smuggling Cash In India, Singer Reacts [Video]Pakistani Singer Rahat Fateh Ali Khan ACCUSED Of Smuggling Cash In India, Singer Reacts

Pakistani Singer #RahatFatehAliKhan has reacted on receiving any notice from Enforcement Directorate over the allegations of Smuggling Foreign Currency.

Credit: Bollywood NOW     Duration: 01:29Published

BJP forming alliance with CBI & ED, Opposition allying with people of India: Akhilesh Yadav [Video]BJP forming alliance with CBI & ED, Opposition allying with people of India: Akhilesh Yadav

Government at massive ‘Unite India’ rally in Kolkata today. Samajwadi Party (SP) president Akhilesh Yadav taking a jibe at BJP said, “To tease us, they (BJP) say we've a lot of contenders for..

Credit: Hindustan Times     Duration: 01:22Published

 

Robert Vadra appears before Delhi court in money-laundering case

Robert Vadra, Congress president Rahul Gandhi's bother-in-law, Saturday appeared before a Delhi court in a money laundering case lodged by the Enforcement Directorate (ED).
IndiaTimes - Published Also reported by •Sify

Robert Vadra says 'witch hunt' against him

Vadra alleged "relentless harassment" a day after the Enforcement Directorate (ED) said it has attached assets worth Rs 4.62 crore of a firm linked to him in connection with the Bikaner land scam money..
IndiaTimes - Published

Bikaner land case: Enforcement Directorate attaches assets worth Rs 4.62 crore of firm linked to Robert Vadra

The ED grilled Robert Vadra in this case in Jaipur twice last week
Firstpost - Published

Attachment of my work place a vicious witch hunt: Robert Vadra

Robert Vadra, on Saturday termed the Enforcement Directorate attaching his properties as ‘witch hunt.’ Vadra, the brother-in-law of Congress party president Rahul Gandhi,
Sify - Published

ED attaches assets worth Rs 4.62 crore of Robert Vadra's company

Enforcement Directorate on Friday attached assets worth Rs 4.62 crore of Robert Vadra’s Company M/s Sky Light Hospitality (P) Ltd (Now LLP) and others in Kolayat (Bikaner)
Sify - Published Also reported by •IndiaTimes

Bikaner land deal: ED attaches properties worth crores involving Vadra's company

In a major blow to Congress President Rahul Gandhi's brother-in-law Robert Vadra, who was questioned twice by the Enforcement Directorate (ED) in a money laundering case involving the Bikaner land..
Sify - Published

Enforcement Directorate questions Robert Vadra in 2009 petroleum deal case for nine hours on second day

The Rajasthan High Court had asked Vadra and his mother to cooperate with the agency
Firstpost - Published

Robert Vadra grilled second time in Jaipur

Businessman Robert Vadra deposed before the Enforcement Directorate (ED) here for the second consecutive day on Wednesday in connection with a money laundering case involving Bikaner land deal cases.
Sify - Published

Robert Vadra trips on Enforcement Directorate stairs before questioning

Vadra reached the ED office on Bhawani Singh Road near Ambedkar Circle at 10.30 am.
DNA - Published

ED questions Vadra for 9 hours on second day

Robert Vadra, Congress president Rahul Gandhi's brother-in-law, was quizzed by the Enforcement Directorate officials here for nine hours on Wednesday after he appeared before the agency for the second..
IndiaTimes - Published

VVIP Chopper case: Court reserves order on bail plea of Christian Michel

During the hearing, the Enforcement Directorate and the CBI opposed Michel's bail plea, saying the court has already taken cognisance of the chargesheet in the case and the accused cannot seek bail at..
DNA - Published

Bikaner land deal: Questions that Robert Vadra was asked about his company's business and profits

The Enforcement Directorate (ED), which is questioning Robert Vadra, brother-in-law of Congress President Rahul Gandhi in a money laundering case involving the Bikaner land deal case, is learnt to have..
Sify - Published

Vadra appears before ED for 2nd consecutive day

On Tuesday, Vadra and his mother Maureen had appeared before the Enforcement Directorate (ED) in Jaipur. Congress general secretary and his wife Priyanka Gandhi had accompanied them to the probe..
IndiaTimes - Published

'These things will keep happening': Priyanka Gandhi brushes off ED quizzing Robert Vadra, wants to focus on her work

Congress general secretary for Uttar Pradesh East, Priyanka Gandhi, whose husband Robert Vadra is being probed by the Enforcement Directorate in connection with a money laundering case said on..
Firstpost - Published

Bikaner land deals: Robert Vadra, mother questioned for 8 hours, told to appear again on Wednesday

The Enforcement Directorate (ED), which is investigating a web of controversial land transactions in Bikaner allegedly involving Robert Vadra's companies, on Tuesday questioned him for over eight hours..
Sify - Published

Money Laundering Case: Deepak Talwar sent to 2-day Enforcement Directorate custody

The investigating agency informed the court that confrontation of Talwar with certain people was required.
DNA - Published

VVIP chopper case: Court orders in-camera proceedings for accused Rajeev Saxena

Rajeev Saxena is one of the accused named in the chargesheet filed by Enforcement Directorate in the AgustaWestland case.
Zee News - Published

After Uttar Pradesh roadshow, Priyanka Gandhi reaches Jaipur to be with husband Robert Vadra ahead of ED questioning

Congress general secretary Priyanka Gandhi Vadra arrived in Jaipur on a chartered plane on Monday evening to meet her husband Robert Vadra, who is scheduled to appear before the Enforcement Directorate..
Firstpost - Published

Robert Vadra in Jaipur to face ED: Businessman's poster with Priyanka, Rahul Gandhi emerges outside agency office

Posters featuring Robert Vadra, Priyanka Gandhi and Congress president Rahul Gandhi were put up outside the Enforcement Directorate's Jaipur office.
Firstpost - Published

Money laundering case: Robert, Maureen Vadra appear before ED 

UPA chairperson Sonia Gandhi's son-in-law Robert Vadra and his mother, Maureen Vadra, appeared before the Enforcement Directorate here on Tuesday in connection with a money
Sify - Published

Enforcement Directorate to grill Vadras in Jaipur today

Robert would face questioning in cases related to the purchase and sale of lands in Bikaner.
DNA - Published

After London flat, Vadra quizzed about Dubai villa

The Enforcement Directorate's probe against Robert Vadra remains focused on the acquisition of expensive properties abroad through allegedly benami transactions, with investigators expanding the ambit..
IndiaTimes - Published

IRCTC scam: Delhi court asks CBI, ED to provide documents to accused

Special Judge Arun Bhardwaj fixed February 14 as the date for the Central Bureau of Investigation (CBI) to provide the documents to the accused, while the Enforcement Directorate (ED) will have to..
IndiaTimes - Published

Lutyens 'secret keeper' and lobbyist Deepak Talwar under scanner for links with politicians, 'illicit' aviation deals

Deepak Talwar is in the custody of the Enforcement Directorate till 12 February, being confronted with voluminous documents linking him top politicians and businessmen. He is believed to have links..
Firstpost - Published

'Truth will prevail,' says Robert Vadra on Facebook ahead of more ED questioning; to be quizzed in Bikaner land scam

After three days of rigorous interrogation by the Enforcement Directorate, Robert Vadra, Congress leader Priyanka Gandhi's husband, said on Facebook he was "disciplined to deal with anything"..
Firstpost - Published

Defunct Kingfisher Airline promoters prevented shares worth over Rs 7,500 crore for use in settling bank claims

Promoters of Kingfisher Airlines Ltd (KAL), including embattled liquor baron Vijay Mallya and United Breweries Holdings Ltd (UBHL), were in possession of substantial quantities of movable assets in the..
Sify - Published

Investigative agencies to grill Vadra in more cases

The troubles for Robert Vadra, brother-in-law of Congress President Rahul Gandhi, who was grilled by the Enforcement Directorate (ED) for three days in connection with a money laundering case, may not..
Sify - Published

Enforcement Directorate seeks assets and investment details of Robert Vadra

Vadra was questioned at the ED office in the national Capital for eight hours for the third day.
DNA - Published

Enforcement Directorate files PMLA case against Pak-based Falah-e-Insaniyat

The agency on Saturday said a case under the Prevention of Money Laundering Act (PMLA) has been filed against the outfit for its "involvement in money laundering through various hawala channels".
DNA - Published

Robert Vadra questioned for 8 hours on Day 3

Robert Vadra, Congress president Rahul Gandhi's brother-in-law, was on Saturday questioned for about eight hours by the Enforcement Directorate (ED) in connection with a probe into allegations of money..
IndiaTimes - Published

Robert Vadra appears before ED for third round of questioning

Robert Vadra, the brother-in-law of Congress President Rahul Gandhi, on Saturday appeared before the Enforcement Directorate (ED) here for a third round of questioning in a money laundering case.
Sify - Published

INX media case: Enforcement Directorate grills P Chidambaram for 5 hours

He was grilled a day after his son Karti was questioned for almost seven hours in the same case at the same office located at Jamnagar House in heart of national Capital.
DNA - Published

Delhi court sends Gautam Khaitan to judicial custody till Feb 20 in money laundering case

Khaitan was produced before Special Judge Arvind Kumar and the Enforcement Directorate requested that he be sent to judicial custody.
IndiaTimes - Published

Delhi court extends AgustaWestland case co-accused Rajeev Saxena`s custody by 4 days

Dubai-based businessman Rajeev Saxena was sent to a four-day Enforcement Directorate remand earlier this week. 
Zee News - Published

INX case: Ex-Minister Chidambaram appears for ED questioning

Former Union Minister P. Chidambaram on Friday appeared before the Enforcement Directorate (ED) for questioning in connection with a probe into the INX media case for giving a Foreign Investment..
Sify - Published

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