ED
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.