Robert Vadra Case
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Robert Vadra Stayed At UK Home That Is "Proceeds Of Crime": Probe Agency
The Enforcement Directorate on Tuesday alleged that Robert Vadra "renovated and stayed" at a London property which is a "proceeds of crime" in a money laundering case against alleged middleman Sanjay Bhandari.
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Probe Agency Challenges Pre-Arrest Bail To Robert Vadra In Corruption Case
Enforcement Directorate today challenged the anticipatory bail granted to Robert Vadra, the son-in-law of former Congress president Sonia Gandhi, in a money laundering case, claiming non-compliance with bail conditions.
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Robert Vadra, His Mother's Request To Strike Down Case Rejected, But They Get Some Relief
In Bikaner land deal case, Robert Vadra and mother Maureen Vadra want they not be arrested for questioning by Enforcement Directorate
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Robert Vadra Urges Centre To "Focus On Vaccination, Hospitals"
Congress president Sonia Gandhi's son-in-law Robert Vadra on Sunday hit out at the Centre alleging that by allowing state and panchayat elections to be held, it had allowed Covid-19 cases to spike and that the Centre had exported six million vaccines
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Accused Arms Dealer Sanjay Bhandari Bail In UK Extradition Case Extended To April 9
A UK court presiding over the extradition case of Sanjay Bhandari, an accused arms dealer and "proclaimed offender" wanted in India on money laundering charges, extended his bail until April 9 at a case management hearing in London on Friday.
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"Have Nothing To Hide": Robert Vadra After Statement With Tax Department
After Income Tax Department recorded his statement in connection with Benami property case, Robert Vadra, the son-in-law of Congress interim president Sonia Gandhi, on Monday said that "he has nothing to hide" and the "truth will prevail."
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Income Tax Officials Record Robert Vadra Statement In UK Properties Case
Income Tax officials have reached the office of businessman Robert Vadra, the son-in-law of Congress chief Sonia Gandhi, regarding a property case. The team, which has reached Mr Vadra's office in east Delhi's Sukhdev Vihar, will record his statement, sources said.
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Delhi Court Allows Businessman CC Thampi To Travel Abroad
A special court in Delhi on Friday allowed businessman CC Thampi, who is currently out on bail in connection with a money laundering case pertaining to the overseas properties related to Robert Vadra, to travel abroad with certain conditions including not to tamper with evidence.
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NRI Businessman Gets Bail In Case Linked To Robert Vadra
A Delhi court granted bail to non-resident Indian (NRI) businessman CC Thampi on Wednesday in a money laundering case related to Robert Vadra for allegedly acquiring assets abroad in an illegal manner.
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Delhi Court Extends NRI Businessman's Judicial Custody In Case Against Robert Vadra
A special CBI court in Delhi today remanded NRI businessman CC Thampi to judicial custody till February 7 in connection with a money laundering probe against businessman Robert Vadra.
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Court Extends NRI Businessman's Custody By Probe Agency ED In Case Against Robert Vadra
A Delhi court Tuesday extended by three days the custodial interrogation of NRI businessman CC Thampi, arrested by the Enforcement Directorate (ED) in connection with its money laundering probe against Robert Vadra in a case related to acquisition of alleged illegal assets abroad.
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Probe Agency ED Arrests NRI Businessman In Case Against Robert Vadra
The Enforcement Directorate (ED) has arrested NRI businessman CC Thampi in connection with its money laundering probe against Robert Vadra, the son-in-law of Congress chief Sonia Gandhi, and absconding arms dealer Sanjay Bhandari for acquisition of alleged illegal assets abroad, officials said on Monday.
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No Question Of Escaping To Another Country, Cooperating With Probe Agencies: Robert Vadra
Businessman Robert Vadra on Tuesday said that he has nothing to hide and is cooperating with agencies probing cases against him.
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Robert Vadra Opposes Probe Agency Plea Challenging His Anticipatory Bail
Robert Vadra has opposed in the Delhi High Court the Enforcement Directorate's (ED) plea challenging his anticipatory bail in a money laundering case.
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Robert Vadra, Accused In Money-Laundering Case, Allowed To Travel Abroad
Businessman Robert Vadra, accused in a money laundering case, has been allowed by a Delhi court to travel abroad. Mr Vadra, the son-in-law of interim Congress president Sonia Gandhi, had sought permission to travel to Barcelona in Spain from September 21 to October 8 for business.
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Robert Vadra Stayed At UK Home That Is "Proceeds Of Crime": Probe Agency
The Enforcement Directorate on Tuesday alleged that Robert Vadra "renovated and stayed" at a London property which is a "proceeds of crime" in a money laundering case against alleged middleman Sanjay Bhandari.
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Probe Agency Challenges Pre-Arrest Bail To Robert Vadra In Corruption Case
Enforcement Directorate today challenged the anticipatory bail granted to Robert Vadra, the son-in-law of former Congress president Sonia Gandhi, in a money laundering case, claiming non-compliance with bail conditions.
-
Robert Vadra, His Mother's Request To Strike Down Case Rejected, But They Get Some Relief
In Bikaner land deal case, Robert Vadra and mother Maureen Vadra want they not be arrested for questioning by Enforcement Directorate
-
Robert Vadra Urges Centre To "Focus On Vaccination, Hospitals"
Congress president Sonia Gandhi's son-in-law Robert Vadra on Sunday hit out at the Centre alleging that by allowing state and panchayat elections to be held, it had allowed Covid-19 cases to spike and that the Centre had exported six million vaccines
-
Accused Arms Dealer Sanjay Bhandari Bail In UK Extradition Case Extended To April 9
A UK court presiding over the extradition case of Sanjay Bhandari, an accused arms dealer and "proclaimed offender" wanted in India on money laundering charges, extended his bail until April 9 at a case management hearing in London on Friday.
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"Have Nothing To Hide": Robert Vadra After Statement With Tax Department
After Income Tax Department recorded his statement in connection with Benami property case, Robert Vadra, the son-in-law of Congress interim president Sonia Gandhi, on Monday said that "he has nothing to hide" and the "truth will prevail."
-
Income Tax Officials Record Robert Vadra Statement In UK Properties Case
Income Tax officials have reached the office of businessman Robert Vadra, the son-in-law of Congress chief Sonia Gandhi, regarding a property case. The team, which has reached Mr Vadra's office in east Delhi's Sukhdev Vihar, will record his statement, sources said.
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Delhi Court Allows Businessman CC Thampi To Travel Abroad
A special court in Delhi on Friday allowed businessman CC Thampi, who is currently out on bail in connection with a money laundering case pertaining to the overseas properties related to Robert Vadra, to travel abroad with certain conditions including not to tamper with evidence.
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NRI Businessman Gets Bail In Case Linked To Robert Vadra
A Delhi court granted bail to non-resident Indian (NRI) businessman CC Thampi on Wednesday in a money laundering case related to Robert Vadra for allegedly acquiring assets abroad in an illegal manner.
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Delhi Court Extends NRI Businessman's Judicial Custody In Case Against Robert Vadra
A special CBI court in Delhi today remanded NRI businessman CC Thampi to judicial custody till February 7 in connection with a money laundering probe against businessman Robert Vadra.
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Court Extends NRI Businessman's Custody By Probe Agency ED In Case Against Robert Vadra
A Delhi court Tuesday extended by three days the custodial interrogation of NRI businessman CC Thampi, arrested by the Enforcement Directorate (ED) in connection with its money laundering probe against Robert Vadra in a case related to acquisition of alleged illegal assets abroad.
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Probe Agency ED Arrests NRI Businessman In Case Against Robert Vadra
The Enforcement Directorate (ED) has arrested NRI businessman CC Thampi in connection with its money laundering probe against Robert Vadra, the son-in-law of Congress chief Sonia Gandhi, and absconding arms dealer Sanjay Bhandari for acquisition of alleged illegal assets abroad, officials said on Monday.
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No Question Of Escaping To Another Country, Cooperating With Probe Agencies: Robert Vadra
Businessman Robert Vadra on Tuesday said that he has nothing to hide and is cooperating with agencies probing cases against him.
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Robert Vadra Opposes Probe Agency Plea Challenging His Anticipatory Bail
Robert Vadra has opposed in the Delhi High Court the Enforcement Directorate's (ED) plea challenging his anticipatory bail in a money laundering case.
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Robert Vadra, Accused In Money-Laundering Case, Allowed To Travel Abroad
Businessman Robert Vadra, accused in a money laundering case, has been allowed by a Delhi court to travel abroad. Mr Vadra, the son-in-law of interim Congress president Sonia Gandhi, had sought permission to travel to Barcelona in Spain from September 21 to October 8 for business.
