Robert Vadra appears before ED in PMLA case probe

Posted On & filed under Top Law News.

Congress leader Sonia Gandhi’s son-in-law Robert Vadra Wednesday appeared before the Enforcement Directorate (ED) in connection with a money laundering probe case relating to alleged possession of illegal foreign assets. Vadra’s wife Priyanka Gandhi accompanied him, in a white Toyota Land Cruiser along with SPG personnel in tow, and dropped him outside the agency’s office… Read more »

ED seeks open-ended NBW against close aide of Robert Vadra in money laundering case

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The Enforcement Directorate (ED) moved a Delhi court Saturday seeking issuance of open-ended non-bailable warrant (NBW) against Manoj Arora, allegedly a close aide of Robert Vadra, in a money laundering case. The agency told the court that Arora failed to appear for questioning despite repeated summonses. The ED further claimed that Arora is a key… Read more »

ED seeks custodial interrogation of Chidambaram in Aircel-Maxis money laundering case

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New Delhi: The Enforcement Directorate on Wednesday opposed in a Delhi court the anticipatory bail plea of former Union minister and Congress leader P Chidambaram in the Aircel-Maxis money laundering case and sought his custodial interrogation. ED, which filed its response to the anticipatory bail plea of Chidambaram, said that he has remained evasive and was… Read more »

Court seeks ED’s response on Virbhadra Singh’s plea

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New Delhi: A special court has granted two weeks to the Enforcement Directorate to respond to a plea of former Himachal Pradesh Chief Minister Virbhadra Singh seeking certain documents in a money laundering case against him. Special Judge Arun Bhardwaj directed the probe agency to file by October 5 its reply to the applications moved by… Read more »

Supreme Court refuses to pass any order on promotion of ED official

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The Supreme Court today refused to pass an order regarding the promotion of an Enforcement Directorate officer probing the Aircel-Maxis deal case, who has claimed that frivolous complaints filed against him was deterring the department to promote him. The official, Rajeshwar Singh, has alleged that due to such false allegations being levelled against him, including… Read more »

ED to High Court: Seized Choksi firm’s jewellery for involvement in laundering

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Jewellery stock of Gitanjali Gems were seized as it was being in direct control of diamantaire Mehul Choksi, who has refused to join investigation, and involved in money laundering, the Enforcement Directorate (ED) today told the Delhi High Court. ED contended that the proceed of crime generated through criminal activities arising out of the scheduled… Read more »

Delhi court grants bail to Karti’s CA S Bhaskararaman in INX Media case

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A Delhi court today granted bail to Karti Chidambaram’s chartered accountant S Bhaskararaman, arrested in the INX Media money laundering case. Special judge Sunil Rana granted bail to Bhaskararaman, who was arrested by the Enforcement Directorate (ED) on February 16 from a five-star hotel in the heart of the national capital. The court granted the… Read more »

To complete probe into 2G scam in 6 months : Supreme Court

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The Supreme Court today directed investigating agencies CBI and ED to complete their probe into the 2G spectrum allocation cases and other related matters in six months. A bench of Justices Arun Misra and Naveen Sinha directed the Centre to file a status report on investigation into the 2G spectrum scam and related cases arising… Read more »