Friday, Dec 03, 2021 | Last Update : 03:46 PM IST

money laundering case Page-2

Will not visit ED for now: Sharad Pawar after meeting Mumbai Police officials

Sharad Pawar has appealed to NCP workers not to gather outside the office of the Enforcement Directorate.

27 Sep 2019 9:08 AM

Delhi court grants Robert Vadra permission to travel abroad for business

He has been granted anticipatory bail in a money laundering case.

13 Sep 2019 2:39 PM

Delhi court to pronounce order on Chidambaram's surrender application tomorrow

Advocates Amit Mahajan and Nitesh Rana also appeared for the ED along with Mehta.

12 Sep 2019 7:10 PM

D K Shivakumar tweets message, says 'political vendetta stronger than law'

Shivakumar, 57, was arrested on Tuesday evening by the Enforcement Directorate after four days of questioning.

05 Sep 2019 9:05 AM

Karnataka bandh: Bus torched, roads blocked as Cong workers protest Shivakumar’s arrest

Immediately after his arrest, protests broke out in his Kanakapura Assembly constituency with supporters pelting stones at some buses.

04 Sep 2019 12:48 PM

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Arrest of Shivakumar didn't bring any happiness, hope he is out soon: Yeddy

Yeddy said: 'I haven't hated anyone in my life and haven't mean to harm anyone. Justice will have to take its own course.'

04 Sep 2019 9:03 AM

Wanted to pay respect to him: Shivakumar summoned on Ganesh Chaturthi, chokes up over late father

Shivakumar on Monday appeared for third time before ED in connection with alleged money laundering case involving funds of up to Rs 7 crore.

03 Sep 2019 10:25 AM

Shivakumar to appear before ED again today, says ‘Will fully cooperate’

Earlier on Friday, he had alleged 'It is all a conspiracy. I have not made any mistake.'

31 Aug 2019 8:33 AM

Kamal Nath nephew gives ED slip on pretext of going to toilet

It is understood that agency officials then tried to call him on his mobile phone but it was switched off. 

28 Jul 2019 6:12 AM

Robert Vadra seeks more time in Delhi HC to reply to ED's plea against anticipatory bail

The case is being probed under the provisions of the Prevention of Money Laundering Act.

17 Jul 2019 11:55 AM

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Robert Vadra appears before ED for questioning

On May 30, Robert Vadra, husband of Priyanka Gandhi, had appeared before ED for questioning in connection with the cases.

04 Jun 2019 12:57 PM

Centre removes ED special director who transferred officer probing Nirav Modi case

Name of ED's special director cropped up on Mar 29 after he issued an order relieving his Joint Director in Mumbai from Nirav probe.

17 Apr 2019 8:51 AM

Robert Vadra gets anticipatory bail, needs permission to leave country

The court said Vadra will not leave the country without prior permission.

01 Apr 2019 4:35 PM

Terror funding: Kashmiri separatist Shabir Shah’s asset attached

The ED said the asset is being “held in the name” of Shah’s wife and daughters.

30 Mar 2019 7:21 AM

Don’t believe in getting angry anymore: Robert Vadra on ED interrogation

Earlier this month, a Patiala House court had extended till March 19 the interim bail of Vadra, in connection with money laundering case.

14 Mar 2019 1:14 PM

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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

Agusta case accused seeks to turn approver

The court has posted the matter for hearing on Thursday.

28 Feb 2019 3:33 AM

Give details of Chautala probe, ED told

The court also asked ED to furnish the status of further investigations relating to remaining immovable properties.

27 Feb 2019 2:44 AM

Court refuses to stay questioning of Robert Vadra by ED

The court has now posted for March 2 the hearing of Vadra’s plea seeking directions to stay the ED interrogation.

26 Feb 2019 2:01 AM

'I'm in no hurry': Robert Vadra after dropping hint on joining politics

Robert Vadra said that he will start working on joining politics after getting absolved from 'baseless accusations' levelled against him.

25 Feb 2019 4:25 PM

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