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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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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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Robert Vadra May Hamper Probe If Allowed To Travel To Spain: Probe Agency
The Enforcement Directorate told a Delhi court on Thursday that Robert Vadra, the son-in-law of Congress chief Sonia Gandhi, may hamper the probe if allowed to travel to Spain and other European countries.
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Robert Vadra Allowed To Go Abroad For Treatment, Drops Request For London
Businessman Robert Vadra, accused in a money laundering case, has been allowed by a Delhi court to travel abroad for six weeks for treatment of an illness. The court told Mr Vadra to give his travel schedule and to return to India before the deadline.
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Robert Vadra Summoned By Probe Agency Tomorrow In Money-Laundering Case
Businessman Robert Vadra, husband of Congress leader Priyanka Gandhi Vadra, has been called by the Enforcement Directorate, to appear before it tomorrow, as part of investigation into alleged illegal property deals. The case involves the purchase of properties in London, Dubai, Rajasthan and the National Capital Region. This is the ninth time time ...
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"Not Angry At Probe Agencies, It is Centre's Witch-Hunt": Robert Vadra
Businessman Robert Vadra today said in a Facebook post that being investigated by probe agencies does not anger anymore because he understands that they are just "doing their job". He, however, maintained that the central government was conducting a witch-hunt against him.
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Robert Vadra Summoned Again Over Probe In Money Laundering Case
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.
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Robert Vadra Denies Owning London Properties: Updates
Businessman Robert Vadra, the brother-in-law of Congress chief Rahul Gandhi, today appeared before the Enforcement Directorate for questioning in a money laundering case. He was dropped at the agency's south Delhi office by wife Priyanka Gandhi Vadra.
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Priyanka Gandhi Drops Robert Vadra To Enforcement Directorate, Big Signal
Businessman Robert Vadra, the brother-in-law of Congress chief Rahul Gandhi, has denied owning a series of properties in London during his four-hour questioning by the Enforcement Directorate today, sources have said.
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Gandhi Family And UPA Government "Looted" Country's Interests: BJP
The BJP today gave details of alleged bribe, including a flat in London, given to Congress president Rahul Gandhi's brother-in-law Robert Vadra by a defence dealer, as it intensified its counter-attack on the opposition party over the Rafale deal.
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For Sonia Gandhi, 'Family Comes Before Party', Says RSS-Linked Magazine
Congress president Sonia Gandhi's open defence of her son-in-law Robert Vadra following allegations of buying benami or proxy-owned property in London was a clear message to the Congress workers that "family is more important than the party", said an editorial in 'The Organizer', a magazine linked to the Rashtriya Swayamsevak Sangh or the RSS.
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2,500 Calls Made By Arms Dealer Sanjay Bhandari To A Person Not Traceable
Sanjay Bhandari, the arms dealer being investigated for an array of financial crimes, seems to have enjoyed easy access to politicians.
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Mapping The London Home Being Investigated As Benami For Robert Vadra
As tax officials further their inquiry into whether a London house was proxy-bought for Robert Vadra, they claim to be discovering a trail of money that includes Delhi, London, the Middle East and the tax haven of the British Virgin Islands through a matrix of companies linked to or owned by Sanjay Bhandari, a controversial arms dealer.
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Opinion: Sonia Gandhi's Big Mistake In Statement On Robert Vadra
Each time a new controversy rages around him, the Congress party has dodged questions by fiercely claiming that he is a private citizen being harassed only because of his marital links.
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355 Calls Between Arms Dealer And Aviation Minister's Aide, Documents Show
Sanjay Bhandari, a defence dealer being investigated for allegedly buying a benami or proxy-owned house for Robert Vadra in London, and Aviation Minister Ashok Gajapathi Raju's top aide Appa Rao, exchanged 355 phone calls over the last one year, according to documents collected in raids last month on Mr Bhandari.
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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.
-
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.
-
Robert Vadra May Hamper Probe If Allowed To Travel To Spain: Probe Agency
The Enforcement Directorate told a Delhi court on Thursday that Robert Vadra, the son-in-law of Congress chief Sonia Gandhi, may hamper the probe if allowed to travel to Spain and other European countries.
-
Robert Vadra Allowed To Go Abroad For Treatment, Drops Request For London
Businessman Robert Vadra, accused in a money laundering case, has been allowed by a Delhi court to travel abroad for six weeks for treatment of an illness. The court told Mr Vadra to give his travel schedule and to return to India before the deadline.
-
Robert Vadra Summoned By Probe Agency Tomorrow In Money-Laundering Case
Businessman Robert Vadra, husband of Congress leader Priyanka Gandhi Vadra, has been called by the Enforcement Directorate, to appear before it tomorrow, as part of investigation into alleged illegal property deals. The case involves the purchase of properties in London, Dubai, Rajasthan and the National Capital Region. This is the ninth time time ...
-
"Not Angry At Probe Agencies, It is Centre's Witch-Hunt": Robert Vadra
Businessman Robert Vadra today said in a Facebook post that being investigated by probe agencies does not anger anymore because he understands that they are just "doing their job". He, however, maintained that the central government was conducting a witch-hunt against him.
-
Robert Vadra Summoned Again Over Probe In Money Laundering Case
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.
-
Robert Vadra Denies Owning London Properties: Updates
Businessman Robert Vadra, the brother-in-law of Congress chief Rahul Gandhi, today appeared before the Enforcement Directorate for questioning in a money laundering case. He was dropped at the agency's south Delhi office by wife Priyanka Gandhi Vadra.
-
Priyanka Gandhi Drops Robert Vadra To Enforcement Directorate, Big Signal
Businessman Robert Vadra, the brother-in-law of Congress chief Rahul Gandhi, has denied owning a series of properties in London during his four-hour questioning by the Enforcement Directorate today, sources have said.
-
Gandhi Family And UPA Government "Looted" Country's Interests: BJP
The BJP today gave details of alleged bribe, including a flat in London, given to Congress president Rahul Gandhi's brother-in-law Robert Vadra by a defence dealer, as it intensified its counter-attack on the opposition party over the Rafale deal.
-
For Sonia Gandhi, 'Family Comes Before Party', Says RSS-Linked Magazine
Congress president Sonia Gandhi's open defence of her son-in-law Robert Vadra following allegations of buying benami or proxy-owned property in London was a clear message to the Congress workers that "family is more important than the party", said an editorial in 'The Organizer', a magazine linked to the Rashtriya Swayamsevak Sangh or the RSS.
-
2,500 Calls Made By Arms Dealer Sanjay Bhandari To A Person Not Traceable
Sanjay Bhandari, the arms dealer being investigated for an array of financial crimes, seems to have enjoyed easy access to politicians.
-
Mapping The London Home Being Investigated As Benami For Robert Vadra
As tax officials further their inquiry into whether a London house was proxy-bought for Robert Vadra, they claim to be discovering a trail of money that includes Delhi, London, the Middle East and the tax haven of the British Virgin Islands through a matrix of companies linked to or owned by Sanjay Bhandari, a controversial arms dealer.
-
Opinion: Sonia Gandhi's Big Mistake In Statement On Robert Vadra
Each time a new controversy rages around him, the Congress party has dodged questions by fiercely claiming that he is a private citizen being harassed only because of his marital links.
-
355 Calls Between Arms Dealer And Aviation Minister's Aide, Documents Show
Sanjay Bhandari, a defence dealer being investigated for allegedly buying a benami or proxy-owned house for Robert Vadra in London, and Aviation Minister Ashok Gajapathi Raju's top aide Appa Rao, exchanged 355 phone calls over the last one year, according to documents collected in raids last month on Mr Bhandari.
