Topic: money laundering

ED wants to arrest Robert Vadra, seeks his anticipatory bail cancelled
Earlier, the Enforcement Directorate had sought custodial interrogation of Robert Vadra, brother-in-law of Congress President Rahul Gandhi, in the matter
ED says Robert Vadra is not cooperating with the probe
Earlier, Vadra's interim bail was extended will March 2.
Robert Vadra had finally appeared at the ED office for questioning on February 6, after several summonses. Since then, the ED had interrogated Vadra several times.
The ED has alleged that Airbus colluding with Deepak Talwar floated a company and $10.5mn transfer was made to Talwar’s company involved in Air India-Airbus deal
Gopinath joined the board of Kingfisher Airlines after selling Air Deccan to Mallya in 2007
ED has been grilling Robert Vadra over his links with fugitive arms dealers Sanjay Bhanari
According to ED, loans were channelled for the loss-making KAL through dummy companies via circuitous routes.
Vadra is alleged to be the actual owner of a posh London property brought through laundered money via a Dubai firm.
It is alleged that Karti had received ₹3.5 crore from INX Media and used his influence to manipulate the investigation against the company
Vadra has been summoned by the Enforcement Directorate in connection to the money laundering case and dubious land deal cases
Congress sent out a strong message that they strongly stand behind him while he is being probed in money laundering case.
Congress sends a strong message of solidarity with Robert Vadra as his wife and AICC General Secretary Priyanka accompanies him to ED office
Manoj Arora, the executive assistant and alleged close-aid of Robert Vadra, has earlier appeared before the ED, in relation to a money laundering case
Hours later, the posters with Robert Vadra were removed from Congress headquarters.
The UK Home Secretary has signed the order to extradite fugitive businessman Vijay Mallya to India.
Robert Vadra is facing multiple cases of money laundering and land deals
Karti was also asked to deposit Rs 10 crore with the court if he wishes to travel abroad.
Robert Vadra and his Maureen Vadra will have to appear before the ED on February 12, 2019
Zakir Naik reportedly used the funds to the tune of Rs 17.65 crore to buy properties in projects like Fatima Heights and Aafiyah Heights in Mumbai, ENGRACIA in Pune and also a venture at Bhandup, Mumbai.
It would be interesting to see, for how long does this dynasty entitlement help Vadra to escape the clamps of the Indian judicial system.
Sanjay Bhandari, Vadra's aide, allegedly purchased the property for £ 1.9 million and sold it to a Vadra-controlled firm
ED had issued a Look Out Circular against Manoj Arora who serves Rahul Gandhi's brother-in-law Robert Vadra as Executive Assistant
The ED had earlier filed a charge-sheet claiming Michel received Rs 225 crore as kickbacks from AgustaWestland
The NSEL suspended the trading of all contracts on the 31st of July, 2013. Eventually, 24 trading entities defaulted on their payment to the spot exchange, which amounted to around Rs. 5600 crores.
The four promoters of Sterling group fled the country fearing a criminal probe in this multi-crore bank fraud case.
Vadra was first issued summons by the ED in the first week of November followed by the second summons on 24th November, both of which he failed to appear in
Earlier Satyendra Jain had accepted that he made black money and disclosed more 16 crore under income disclosure scheme.

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