Tag: money laundering case
Browse our exclusive articles!
Court summons Robert Vadra, 8 others in laundering case on May 16 | India News
New Delhi: A Delhi court on Wednesday took cognisance of charges against businessman Robert Vadra in a money laundering case linked to...
ED goes to SC, seeks CBI probe against Didi for 17 offences | India News
NEW DELHI: Enforcement Directorate Monday filed a writ petition in SC seeking a CBI probe into 17 offences under BNS allegedly committed...
Agusta scam: Michel gets bail in ED case, but to remain in jail | India News
NEW DELHI: A Delhi court on Saturday ordered the release of Christian James Michel from custody in a money laundering case linked...
Robert Vadra beneficiary of London asset: ED chargesheet | India News
NEW DELHI: ED filed a supplementary prosecution complaint (chargesheet) against Robert Vadra, husband of Congress MP Priyanka Gandhi, before a special court...
Urvashi Rautela appears before ED; questioned over betting app money laundering case – Report | Hindi Movie News
Actress Urvashi Rautela, known for films like 'Sanam Re', 'Great Grand Masti', and 'Hate Story 4', appeared before the Enforcement Directorate (ED)...
