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Vadra grilled by ED for 3 hrs in money-laundering case

Robert Vadra, brother-in-law of Congress president Rahul Gandhi, was questioned by the Enforcement Directorate for about three hours on Wednesday in connection with a money-laundering case,......

ED questions Vadra for 9 hours on 2nd day

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

Robert Vadra, mother appear before ED in Jaipur in Bikaner case probe

Robert Vadra, Congress president Rahul Gandhi’s brother-in-law, made a fresh appearance before the Enforcement Directorate on Tuesday in Jaipur in connection with a probe into an alleged land......

Truth will always prevail: Robert Vadra

Robert Vadra, who was questioned by the Enforcement Directorate for three consecutive days last week in connection with a probe into allegations of money laundering to purchase assets abroad, said......

Chidambaram questioned by ED in money laundering case

Former finance minister P Chidambaram was on Friday questioned by the Enforcement Directorate in connection with a money laundering probe related to INX Media. The Congress leader, who was......

ED seizures to stay valid for one year

Currently, the enforcement officers are making seizures of assets directly and indirectly connected to offenders, including jewelers Nirav Modi and Mehul Choksi in the Punjab National Bank fraud......

Mehul Choksi gives up Indian citizenship

Choksi is wanted in India by the CBI and the Enforcement Directorate, which are probing the PNB fraud, the biggest banking scam in the country. India continues to pursue Choksi's return with the......

ED attaches Rs 637 cr of assets of Nirav Modi, family in 5 countries

The Enforcement Directorate on Monday said it has attached assets worth Rs 637 crore of absconding jeweller Nirav Modi and his family, including two apartments in New York’s iconic central......

Nirav Modi fraud: How money changed hands

The chargesheet was filed against Nirav Modi and 23 others associated with him.   The Enforcement Directorate, on Thursday, May 24, filed its first chargesheet in the Rs 140 billion Nirav......

So how much has ED seized from Modi and Choksi?

So what is the value of the properties that have been seized by the Enforcement Directorate from jewellers Nirav Modi and Mehul Choksi in the wake of the Rs 11,400 crore fraud on Punjab National......

BCCI to deposit Rs 9.72 cr to ED as penalty on behalf of former treasurer

The BCCI has decided to pay a penalty of Rs 9.72 crore imposed on its former treasurer MP Pandove by the Enforcement Directorate (ED) for alleged violation of Foreign Exchange Management Act (FEMA)......

IPL 2009: ED slaps Rs 121-crore penalty on BCCI

IMAGE: Former IPL commissioner Lalit Modi. Photograph: Getty Images The Enforcement Directorate (ED) on Thursday slapped a penalty of over Rs 121 crore on the Board of Control for Cricket in......
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CBI court posts Vadra, Arora's bail plea to March 28

Special CBI court on Tuesday posted the hearing in the anticipatory bail pleas of businessman Robert Vadra and his aide Manoj Arora for March 28,... ...

http://www.sify.com/news/cbi-court-posts-vadra-aroras-bail-plea-to-march-28-news-national-td0ofDicabchi.html
ED arrests alleged middleman Sushen Mohan Gupta

[India], March 26 (ANI): The Enforcement Directorate (ED) has arrested Sushen Mohan Gupta, an alleged middleman in the VVIP chopper scam. ED... ...

http://www.sify.com/news/agustawestland-case-ed-arrests-alleged-middleman-sushen-mohan-gupta-news-national-td0lbBhhihcee.html
Nirav Modi's firm moves HC against auction of his art collection

provisionally attached by the Enforcement Directorate (ED) which is probing the money laundering angle to the massive Rs13,500 crore PNB fraud. The... ...

https://www.hindustantimes.com/india-news/nirav-modi-s-firm-moves-hc-against-auction-of-his-art-collection/story-XSdvukjgp8OZqFLYGd65PN.html
Enforcement Directorate argues for Robert Vadra’s custody in money-laundering case

The special court, meanwhile, extended Robert Vadra’s interim protection from arrest to Wednesday, when the ED is expected to submit evidence... ...

https://economictimes.indiatimes.com/news/politics-and-nation/enforcement-directorate-argues-for-robert-vadras-custody-in-money-laundering-case/articleshow/68572848.cms
'Congress will be a very distant third in UP'

'Going from 5% to 8%, 10, 15% of the votes is not going to translate into seats -- so what's the point of going it alone in UP?' IMAGE: Priyanka... ...

http://www.rediff.com/news/interview/congress-will-be-a-very-distant-third-in-up/20190322.htm

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