ED | The Asian Age

Monday, May 06, 2024 | Last Update : 07:29 PM IST

ED Page-8

Michel moved a fresh application before a Delhi court seeking judicial inquiry over being shifted to a solitary cell in Tihar Jail and an apparent violation of human rights. (Photo: File)

VVIP chopper scam: Christian Michel shifted to high-risk ward

The authorities said that since Michel is a foreign inmate, it was appropriate to keep him in the high-risk ward as a temporary measure.

05 Mar 2019 4:17 PM

The ED case against Vadra relates to allegations of money laundering in the purchase of a London-based property at 12, Bryanston Square worth GBP 1.9 million (British pounds), which is allegedly owned by him. (Photo: File)

Delhi Court extends interim protection from arrest of Robert Vadra till March 19

A Delhi court on Saturday extended the interim protection from arrest granted to Vadra in a money laundering case.

02 Mar 2019 3:51 PM

It was alleged that Nirav Modi and others have committed the offence of cheating against Punjab National Bank in connivance with certain bank officials by fraudulently getting the Letter of Understanding's (LOUs) issued without following prescribed procedure and caused a wrongful loss to the bank. (Photo: File)

PNB fraud: ED attaches Nirav Modi's assets worth Rs 177.72 crore

The attached property consists of eight cars, plant and machinery, consignments of jewellery, and immovable property from Mumbai and Surat.

26 Feb 2019 3:32 PM

In his post, Vadra also referred to the social service he has been doing with various organizations. (Photo: ANI)

'Robert Vadra Ji you are welcome to contest elections': Posters seen in UP

On Sunday, Robert Vadra through a social media post dropped a hint at joining politics.

24 Feb 2019 11:20 AM

Congress president Rahul Gandhi's son-in-law Robert Vadra, who is facing Enforcement Directorate probe in cases of money laundering, on Saturday moved an application in a Delhi court, seeking copy of case-related documents with the investigative agency. (Photo: ANI)

Robert Vadra moves court seeking copy of case documents from ED

The court had on February 16 extended the interim bail granted to Vadra till March 2.

23 Feb 2019 4:23 PM

Swamy had moved his application in a pending petition of the Federation of Indian Airlines challenging the flying license granted to AirAsia. (Photo: File)

Subramanian Swamy files 2 applications in AirAsia case

Delhi High Court has asked respondents to file their response to the application and the matter has been fixed for March 29.

22 Feb 2019 6:00 PM

The debt crisis at the infrastructure lender came to light following a series of defaults by its group companies beginning September, 2018. (Photo: File)

IL&FS group stocks drop up to 5 per cent

The ED conducted raids in Mumbai and Delhi-NCR region in connection with the multi-crore IL&FS payment default crisis:officials.

21 Feb 2019 10:04 AM

Vadra has been questioned by the ED in this case for 23 hours over three days of deposition earlier this month. (Photo: PTI | File)

Robert Vadra appears before ED in money laundering case probe

He reached the agency's office at Jamnagar House in central Delhi at about 10:30 am along with his lawyers.

20 Feb 2019 11:30 AM

The court had permitted Michel to meet his lawyer Rosemary Patrizi. Photo: ANI)

VVIP chopper case: Delhi court dismisses Christian Michel's bail plea

CBI and ED had filed their replies in the court on Tuesday in which they had opposed the bail plea.

16 Feb 2019 4:59 PM

Vadra was also questioned by the ED for three consecutive days last week in connection with a probe into allegations of money laundering to purchase assets abroad. (Photo: PTI)

Robert Vadra says ‘witch hunt’ against him after ED attaches assets

Vadra alleged 'relentless harassment' a day after ED said it has attached assets worth Rs 4.62 crore of a firm linked to him.

16 Feb 2019 2:05 PM

While Vadra was grilled for the first time for about five-and-a-half hours, he was questioned the second time for about 9 hours. (Photo: AP | File)

Robert Vadra appears before ED for third time in money laundering probe

Vadra arrived at the ED's office at Jamnagar House in central Delhi at about 10.45 am in his private vehicle.

09 Feb 2019 11:13 AM

Michel, extradited from Dubai, was arrested by the Enforcement Directorate on December 22 last year. (Photo: ANI/Twitter)

VVIP Chopper case: Christian Michel moves Delhi court seeking bail

Michel is along with the alleged middlemen Guido Haschke and Carlo Gerosa are being probed in the case by the ED and CBI.

08 Feb 2019 2:51 PM

‘Who is this Manoj? Yesterday, we saw in news that Vadra has accepted that Manoj is his employee and Manoj used to write emails for him,’ BJP spokesperson Sambit Patra said. (Photo: ANI)

Vadra questioning: BJP lists nine emails regarding London properties

Claiming Gandhi family owns 5 properties in London, Sambit Patra said these emails were exchanged from March 8 to April 17, 2010.

07 Feb 2019 6:27 PM

ED had told the court that by interrogating Talwar it has to find out the names of officials of the Ministry of Civil Aviation, National Aviation Company of India Ltd and Air India, who favoured foreign airlines, including Qatar Airways, Emirates and Air Arabia. (Photo: ANI)

ED seeks extension of custody of corporate lobbyist Deepak Talwar by 7 days

The probe agency alleged that Talwar acted as middleman in negotiations to favour foreign private airlines causing the loss to Air India.

07 Feb 2019 3:10 PM

Vadra, brother-in-law of Congress Rahul Gandhi was quizzed in a money laundering case after a court asked that he join the investigation. (Photo: PTI | File)

ED’s round 2 questioning of Robert Vadra today, day after 6-hour grilling

He will be questioned again on Thursday around 10:30 am.

07 Feb 2019 10:25 AM

Talwar is wanted by the ED and the CBI in a case of misusing over Rs 90 crore taken through foreign funding route as part of corporate social responsibility. (Photo: ANI)

Delhi HC seeks ED's response on Deepak Talwar's plea challenging deportation

Talwar was booked by ED and CBI in criminal cases of corruption, while I-T dept charged him with tax evasion.

05 Feb 2019 12:11 PM

The case relates to allegations of money laundering in the purchase of a London-based property -- located at 12, Bryanston Square -- worth 1.9 million pounds, which is allegedly owned by Vadra, the brother-in-law of Congress President Rahul Gandhi. (Photo: PTI | File)

Robert Vadra gets anticipatory bail till Feb 16 in money laundering case

Special judge Arvind Kumar also directed Vadra to appear before the ED on February 6 and cooperate in the investigation.

02 Feb 2019 2:30 PM

P Chidambaram was asked to depose before investigating officer of the case to record his statement under the PMLA and was given a time for Monday, officials said. (Photo: File)

ED questions P Chidambaram in INX Media case for second time

In Nov 2018, Delhi HC had extended till Jan 15 interim protection from arrest granted to Chidambaram in INX Media case filed by ED and CBI.

07 Jan 2019 4:24 PM

Michel was earlier lodged in the Tihar Jail here in a related CBI case. (Photo: File)

VVIP chopper case: Delhi court sends Christian Michel to judicial custody

Michel was extradited from Dubai, was arrested by ED on Dec 22 and sent to 7-day custody over money-laundering charges.

05 Jan 2019 2:58 PM

He gave his response before an anti-corruption court that is hearing a case filed by the Enforcement Directorate to have him declared a 'fugitive economic offender' under the Fugitive Economic Offenders Act, 2018. (Photo: File)

Have done no wrong, PNB loans were civil transactions: Nirav Modi

Nirav Modi said the situation is blown out of proportion and can't come back to the country due to security reasons.

05 Jan 2019 1:46 PM

8 of 11

Columns

Sunil Gatade