Money Laundering Case | The Asian Age

Wednesday, Apr 24, 2024 | Last Update : 08:54 AM IST

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'I don’t believe in getting angry anymore; agencies are doing their job,' Robert Vadra said. (Photo: File)

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

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

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

Vadra's comments came shortly after posters appeared in Uttar Pradesh's Moradabad district inviting him to contest the upcoming Lok Sabha polls from the constituency. (Photo: ANI)

'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

Special Judge Santosh Snehi Mann adjourned the hearing of Deepak Talwar (white haired), saying Saturday's hearing was not to decide the merits of the case but whether pass an order on the pleas, given the matter is pending before the Delhi High Court. (Photo: File)

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

The application submitted that the accused was wrongly and falsely implicated in the case, which was registered in 2007 for the alleged offence committed in 2005. (Representational Image)

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

In a separate case filed by the Central Bureau of Investigation (CBI) in the matter, Singh and his wife were chargesheeted along with others. (Photo: File)

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

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 on February 2 granted him interim bail till February 16 and asked him to appear before the Enforcement Directorate and cooperate in the investigation.

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

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

Special Judge Arvind Kumar, while granting Saxena bail, asked AIIMS to file a detailed medical report on his health and posted the matter for February 22 when the case would be next heard. (File Photo)

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

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

Businessman Robert Vadra arrives to appear before the Enforcement Directorate in a money-laundering case probe in New Delhi. (Photo: PTI)

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

This is the first time that Robert Vadra is appearing before any probe agency in connection with alleged dubious financial dealings. (Photo: PTI)

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

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

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

Robert Vadra was dropped off at the office by his wife Priyanka Gandhi Vadra. (Photo: PTI)

'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

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

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Sanjeev Ahluwalia