Wednesday, Dec 08, 2021 | Last Update : 07:18 PM IST

money laundering case Page-3

Delhi court adjourns hearing on bail pleas of Deepak Talwar till March 2

The court fixed the matter for March 2, saying that in the meantime, the high court could pronounce its order.

23 Feb 2019 5:16 PM

Delhi court defers hearing on bail plea of separatist leader till April 2

The court had on February 18 sought response from the Enforcement Directorate on Shah's bail plea.

23 Feb 2019 2:23 PM

DA case: ED files supplementary charge sheet against Virbhadra Singh

ED's supplementary chargesheet was filed through advocates special public prosecutors Nitesh Rana and N K Matta.

22 Feb 2019 4:09 PM

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

Delhi courts extends interim bail of Robert Vadra till March 2

Robert Vadra is being probed in a money laundering case. The ED will require Vadra to appear four or five times more to carry out probe.

16 Feb 2019 3:09 PM

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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

Delhi court grants 7-day interim bail to Rajiv Saxena in VVIP chopper scam

Saxena had sought bail on medical grounds and told the court that he was suffering from a "heart disease" and "advanced-stage blood cancer".

14 Feb 2019 1:13 PM

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

Timing of ED’s Vadra grilling seems political

It appears the allegation of money-laundering and the possession of properties in London has been made against Ms Gandhi’s husband.

08 Feb 2019 12:01 AM

ED questions Vadra in money laundering case for second day

Officials said Vadra was required to rejoin probe on Thursday to answer more questions on purportedly acquiring immovable assets in UK.

07 Feb 2019 5:31 PM

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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

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.

07 Feb 2019 4:20 AM

'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.

06 Feb 2019 4:23 PM

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

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.

28 Jan 2019 11:03 AM

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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

27 Jan 2019 3:02 AM

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

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.

14 Nov 2018 12:17 AM

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.

17 Oct 2018 4:54 PM

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.

15 Oct 2018 1:19 PM

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