money laundering case
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.
ED quizzes Vadra for 6 hours, Priyanka says I stand by him
This is the first time that Mr Vadra appeared before any probe agency in connection with alleged criminal charges of dubious financial dealings.
'Stand by my husband': Priyanka after dropping off Robert Vadra at ED office
Vadra has been directed by Delhi court to cooperate with ED investigation after he approached court for anticipatory bail.
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.
IRCTC scam: Delhi court grants bail to Lalu, wife and son
The court had on January 19 extended the interim bail granted to the three which ended today.
Gautam Khaitan held in money laundering case
The fresh criminal case under the PMLA was filed by the ED against Mr Khaitan on the basis of a case filed by the income tax department
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.
Journalist denied bail in laundering, extortion case
Additional sessions judge Rakesh Syal denied the relief to Mr Rai, saying the allegations against him were serious.
ED registers case under PMLA in Muzaffarpur shelter home case
The Enforcement Directorate, they said, will soon issue summons to the accused including the shelter home owner Brajesh Thakur.
In Jharkhand coal block allocation case, Naveen Jindal, 14 others granted bail
Special Judge Bharat Parashar granted the relief on a personal bond of Rs 1 lakh and one surety of the like amount.