TOPIC

money laundering

News Reports

ED nails Robert Vadra’s link with arms dealer Sanjay Bhandari, confronts with 2016 I-T dept interrogation report

OpIndia Staff -
ED has been grilling Robert Vadra over his links with fugitive arms dealers Sanjay Bhanari
Crime

Vijay Mallya had no intention of repaying the loans taken by Kingfisher Airlines: ED investigation

OpIndia Staff -
According to ED, loans were channelled for the loss-making KAL through dummy companies via circuitous routes.
Editor's picks

Rajdeep Sardesai gets schooled on what ‘Benami’ property means as he tries to imply Vadra’s ‘innocence’

OpIndia Staff -
Vadra is alleged to be the actual owner of a posh London property brought through laundered money via a Dubai firm.
Editor's picks

Karti Chidambaram appears before the ED in connection with INX Media money laundering probe

OpIndia Staff -
It is alleged that Karti had received ₹3.5 crore from INX Media and used his influence to manipulate the investigation against the company
Editor's picks

More troubles for Congress as Vadra asked to appear before ED in Jaipur on February 12

OpIndia Staff -
Vadra has been summoned by the Enforcement Directorate in connection to the money laundering case and dubious land deal cases
News Reports

Robert Vadra’s questioning comes to an end at ED office in connection with money laundering case

OpIndia Staff -
Congress sent out a strong message that they strongly stand behind him while he is being probed in money laundering case.
Law

Robert Vadra reaches ED office, smiles as he poses for photograph

OpIndia Staff -
Congress sends a strong message of solidarity with Robert Vadra as his wife and AICC General Secretary Priyanka accompanies him to ED office
News Reports

Congress General Secretary Priyanka Gandhi reaches ED Office with her husband in connection with money laundering case

OpIndia Staff -
Congress seems to be putting all weight behind Robert Vadra
Law

Robert Vadra’s aide Manoj Arora’s interim protection extended till February 16

OpIndia Staff -
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
Editor's picks

Robert Vadra appears on posters outside Congress headquarters the day he is summoned by ED in money laundering case

OpIndia Staff -
Hours later, the posters with Robert Vadra were removed from Congress headquarters.
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