Bikaner Money Laundering Case
- All
- News
-
Robert Vadra Summoned Again Over Probe In Money Laundering Case
- Monday February 18, 2019
- India News | Indo-Asian News Service
The Enforcement Directorate (ED) has summoned Robert Vadra, brother-in-law of Congress President Rahul Gandhi, on Tuesday in connection with the probe into a money laundering case involving a London property worth 1.9 million pound.
- www.ndtv.com
-
Probe Agency Attaches Assets Worth 4 Crore Of Firm Linked To Robert Vadra
- Friday February 15, 2019
- India News | Press Trust of India
The Enforcement Directorate (ED) on Friday said it has attached assets worth Rs 4.62 crore of a firm linked to Robert Vadra, Congress president Rahul Gandhi's brother-in-law, in connection with the Bikaner land scam money laundering case.
- www.ndtv.com
-
Money Laundering Case: Robert Vadra Questioned In Jaipur For Second Day
- Wednesday February 13, 2019
- India News | Press Trust of India
Robert Vadra, Congress president Rahul Gandhi's brother-in-law, appeared before the Enforcement Directorate or ED at its zonal office in Jaipur for the second consecutive day today for questioning into an alleged land scam in the Rajasthan's Bikaner district.
- www.ndtv.com
-
Robert Vadra In Jaipur For Questioning. Wife Priyanka Gandhi Reaches Too
- Tuesday February 12, 2019
- India News | Reported by Harsha Kumari Singh, Edited by Debanish Achom
Businessman Robert Vadra and his mother Maureen Vadra will appear before the Enforcement Directorate in Jaipur tomorrow for questioning in a money laundering case. Mr Vadra, the husband of Congress leader Priyanka Gandhi Vadra, wasgrilled for over 24 hours altogether for three days last week in another alleged money laundering case on purchase of a...
- www.ndtv.com
-
Robert Vadra Issued Fresh Summons In Bikaner Land Deal Case
- Friday November 30, 2018
- India News | Press Trust of India
The Enforcement Directorate has summoned Robert Vadra, brother-in-law of Congress president Rahul Gandhi, in connection with its money laundering probe in a land scam case in Rajasthan's border city of Bikaner, officials said Friday.
- www.ndtv.com
-
Enforcement Directorate Raids 3 Locations In NCR In Bikaner Land Deal Case
- Wednesday April 12, 2017
- India News | Press Trust of India
The Enforcement Directorate (ED) today conducted searches on premises of two persons in connection with a money laundering probe in the Bikaner land deal case.
- www.ndtv.com
-
Robert Vadra-Linked Firm Issued Fresh Summons In Land Deal Case
- Friday July 1, 2016
- India News | Edited by Deepshikha Ghosh
A firm linked to Robert Vadra, the son-in-law of Congress president Sonia Gandhi, has been issued fresh summons by the Enforcement Directorate in connection with a land deal in Rajasthan allegedly used for money laundering when the Congress was in power at the Centre and in the state.
- www.ndtv.com
-
Robert Vadra's Company Gets Notice In Bikaner Land Deal Case: Sources
- Tuesday June 21, 2016
- India News | Press Trust of India
The Enforcement Directorate has issued a notice to a firm linked to Robert Vadra, son-in-law of Congress President Sonia Gandhi, in connection with its probe into alleged money laundering in a land deal in Rajasthan's Bikaner district.
- www.ndtv.com
-
Bikaner Land Grab Case: Enforcement Directorate Searches Premises of Delhi Firm
- Tuesday November 3, 2015
- India News | Press Trust of India
The Enforcement Directorate (ED) on Monday searched the premises of a Delhi-based firm in connection with its investigation in Bikaner land grab case involving a company allegedly linked to Robert Vadra.
- www.ndtv.com
-
Enforcement Directorate Registers Money Laundering Charge in Bikaner Land Grab Case
- Friday September 18, 2015
- Cities | Press Trust of India
The Enforcement Directorate (ED) has registered a money laundering case arising out of a land grab case in Bikaner in Rajasthan involving a firm allegedly linked to Robert Vadra.
- www.ndtv.com
-
Robert Vadra Summoned Again Over Probe In Money Laundering Case
- Monday February 18, 2019
- India News | Indo-Asian News Service
The Enforcement Directorate (ED) has summoned Robert Vadra, brother-in-law of Congress President Rahul Gandhi, on Tuesday in connection with the probe into a money laundering case involving a London property worth 1.9 million pound.
- www.ndtv.com
-
Probe Agency Attaches Assets Worth 4 Crore Of Firm Linked To Robert Vadra
- Friday February 15, 2019
- India News | Press Trust of India
The Enforcement Directorate (ED) on Friday said it has attached assets worth Rs 4.62 crore of a firm linked to Robert Vadra, Congress president Rahul Gandhi's brother-in-law, in connection with the Bikaner land scam money laundering case.
- www.ndtv.com
-
Money Laundering Case: Robert Vadra Questioned In Jaipur For Second Day
- Wednesday February 13, 2019
- India News | Press Trust of India
Robert Vadra, Congress president Rahul Gandhi's brother-in-law, appeared before the Enforcement Directorate or ED at its zonal office in Jaipur for the second consecutive day today for questioning into an alleged land scam in the Rajasthan's Bikaner district.
- www.ndtv.com
-
Robert Vadra In Jaipur For Questioning. Wife Priyanka Gandhi Reaches Too
- Tuesday February 12, 2019
- India News | Reported by Harsha Kumari Singh, Edited by Debanish Achom
Businessman Robert Vadra and his mother Maureen Vadra will appear before the Enforcement Directorate in Jaipur tomorrow for questioning in a money laundering case. Mr Vadra, the husband of Congress leader Priyanka Gandhi Vadra, wasgrilled for over 24 hours altogether for three days last week in another alleged money laundering case on purchase of a...
- www.ndtv.com
-
Robert Vadra Issued Fresh Summons In Bikaner Land Deal Case
- Friday November 30, 2018
- India News | Press Trust of India
The Enforcement Directorate has summoned Robert Vadra, brother-in-law of Congress president Rahul Gandhi, in connection with its money laundering probe in a land scam case in Rajasthan's border city of Bikaner, officials said Friday.
- www.ndtv.com
-
Enforcement Directorate Raids 3 Locations In NCR In Bikaner Land Deal Case
- Wednesday April 12, 2017
- India News | Press Trust of India
The Enforcement Directorate (ED) today conducted searches on premises of two persons in connection with a money laundering probe in the Bikaner land deal case.
- www.ndtv.com
-
Robert Vadra-Linked Firm Issued Fresh Summons In Land Deal Case
- Friday July 1, 2016
- India News | Edited by Deepshikha Ghosh
A firm linked to Robert Vadra, the son-in-law of Congress president Sonia Gandhi, has been issued fresh summons by the Enforcement Directorate in connection with a land deal in Rajasthan allegedly used for money laundering when the Congress was in power at the Centre and in the state.
- www.ndtv.com
-
Robert Vadra's Company Gets Notice In Bikaner Land Deal Case: Sources
- Tuesday June 21, 2016
- India News | Press Trust of India
The Enforcement Directorate has issued a notice to a firm linked to Robert Vadra, son-in-law of Congress President Sonia Gandhi, in connection with its probe into alleged money laundering in a land deal in Rajasthan's Bikaner district.
- www.ndtv.com
-
Bikaner Land Grab Case: Enforcement Directorate Searches Premises of Delhi Firm
- Tuesday November 3, 2015
- India News | Press Trust of India
The Enforcement Directorate (ED) on Monday searched the premises of a Delhi-based firm in connection with its investigation in Bikaner land grab case involving a company allegedly linked to Robert Vadra.
- www.ndtv.com
-
Enforcement Directorate Registers Money Laundering Charge in Bikaner Land Grab Case
- Friday September 18, 2015
- Cities | Press Trust of India
The Enforcement Directorate (ED) has registered a money laundering case arising out of a land grab case in Bikaner in Rajasthan involving a firm allegedly linked to Robert Vadra.
- www.ndtv.com