Robert Vadra Money Laundering Case
- All
- News
- Videos
-
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.
-
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.
-
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.
-
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.
-
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.
-
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.
-
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.
-
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.
-
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.
-
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.
-
Robert Vadra Given 4 Weeks To File Rejoinder In Money Laundering Case
The Delhi High Court today gave businessman Robert Vadra four weeks to file a rejoinder to the Enforcement Directorate's reply to his petition seeking quashing of certain provisions of the Prevention of Money Laundering Act or PMLA.
-
"Book In The Making": Robert Vadra's Post On Another Day Of Questioning
Businessman Robert Vadra, accused in money laundering case, has been asked to appear before the Enforcement Directorate today for questioning as a part of investigation into alleged illegal property deals.
-
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 Fails To Appear Before Probe Agency In Money-Laundering Case
Robert Vadra, brother-in-law of Congress president Rahul Gandhi, on Friday skipped scheduled appearance before the Enforcement Directorate in connection with money laundering case linked to purchase of alleged illegal assets abroad, officials said.
-
Court Reserves Order On Robert Vadra's Request To Travel Abroad
A court in Delhi has reserved its order on businessman Robert Vadra's plea, seeking permission to travel abroad.
-
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.
-
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.
-
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.
-
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.
-
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.
-
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.
-
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.
-
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.
-
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.
-
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.
-
Robert Vadra Given 4 Weeks To File Rejoinder In Money Laundering Case
The Delhi High Court today gave businessman Robert Vadra four weeks to file a rejoinder to the Enforcement Directorate's reply to his petition seeking quashing of certain provisions of the Prevention of Money Laundering Act or PMLA.
-
"Book In The Making": Robert Vadra's Post On Another Day Of Questioning
Businessman Robert Vadra, accused in money laundering case, has been asked to appear before the Enforcement Directorate today for questioning as a part of investigation into alleged illegal property deals.
-
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 Fails To Appear Before Probe Agency In Money-Laundering Case
Robert Vadra, brother-in-law of Congress president Rahul Gandhi, on Friday skipped scheduled appearance before the Enforcement Directorate in connection with money laundering case linked to purchase of alleged illegal assets abroad, officials said.
-
Court Reserves Order On Robert Vadra's Request To Travel Abroad
A court in Delhi has reserved its order on businessman Robert Vadra's plea, seeking permission to travel abroad.
