TOPIC
money laundering
Enforcement Directorate seeks custodial interrogation of Robert Vadra
ED says Robert Vadra is not cooperating with the probe
Court refuses to stay Robert Vadra’s interrogation, directs him to appear before ED tomorrow
Earlier, Vadra's interim bail was extended will March 2.
Vadra always travelling with a ‘Baraat’: ED tells court as Vadra’s interim bail gets extended to 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.
ED investigation finds Airbus had transferred $10.5 million to Singapore based partnership with corporate lobbyist Deepak Talwar
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
Deccan Aviation owner GR Gopinath in CBI’s radar for his alleged role in Mallya loan fraud case
Gopinath joined the board of Kingfisher Airlines after selling Air Deccan to Mallya in 2007
ED nails Robert Vadra’s link with arms dealer Sanjay Bhandari, confronts with 2016 I-T dept interrogation report
ED has been grilling Robert Vadra over his links with fugitive arms dealers Sanjay Bhanari
Vijay Mallya had no intention of repaying the loans taken by Kingfisher Airlines: ED investigation
According to ED, loans were channelled for the loss-making KAL through dummy companies via circuitous routes.
Rajdeep Sardesai gets schooled on what ‘Benami’ property means as he tries to imply Vadra’s ‘innocence’
Vadra is alleged to be the actual owner of a posh London property brought through laundered money via a Dubai firm.
Karti Chidambaram appears before the ED in connection with INX Media money laundering probe
It is alleged that Karti had received ₹3.5 crore from INX Media and used his influence to manipulate the investigation against the company
More troubles for Congress as Vadra asked to appear before ED in Jaipur on February 12
Vadra has been summoned by the Enforcement Directorate in connection to the money laundering case and dubious land deal cases
