Tag: Robert Vadra

Top Law News

Delhi court allows Robert Vadra to travel abroad on business

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 A Delhi court on Friday allowed Robert Vadra, the son-in-law of Congress chief Sonia Gandhi, to travel abroad for business purposes. Special judge Arvind Kumar granted permission to Vadra to travel to Spain from September 21 to October 8. Vadra is facing probe under the Prevention of Money Laundering Act (PMLA).

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Court, Judiciary & Legal System

Robert Vadra seeks more time in Delhi High Court to reply to ED’s plea against anticipatory bail

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Robert Vadra Tuesday sought more time in the Delhi High Court to file his response to the Enforcement Directorate’s plea challenging his anticipatory bail in a money laundering case. Justice Chander Shekhar granted two weeks’ time to Vadra, brother-in-law of Rahul Gandhi, to file his reply to the plea seeking cancellation of anticipatory bail and […]

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High Profile Cases

PMLA case: Robert Vadra moves Delhi court seeking permission to travel abroad

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New Delhi: Robert Vadra, who is an accused in a money laundering case, Tuesday moved a Delhi court seeking permission to travel abroad. The counsel for Vadra requested Special judge Arvind Kumar to ensure details of his itinerary are not shared with a third party as it was a matter of his security. The counsel […]

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Top Law News

ED seeks custodial interrogation of Robert Vadra in money laundering case

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The Enforcement Directorate Thursday sought custodial interrogation of Robert Vadra in a money laundering case. The agency sought the custodial interrogation of Vadra, brother-in-law of Congress President Rahul Gandhi, before Special Judge Arvind Kumar. Vadra, facing allegations of money laundering in purchase of a London-based property at 12, Bryanston Square worth 1.9 million pounds, was […]

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Top Law News

Delhi court directs ED to provide copies of seized documents.

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A Delhi court Monday directed the Enforcement Directorate to provide Robert Vadra soft and hard copies of documents seized by it during raids conducted at his offices last year in a money laundering case. Special Judge Arvind Kumar directed the Enforcement Directorate (ED) to provide documents to Vadra, facing probe in cases relating to purchase […]

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Top Law News

The Rajasthan High Court extends stay on Robert Vadra’s arrest and asks him to cooperate with ED

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The Rajasthan High Court on Monday extended the stay on arrest of Robert Vadra and directed him to cooperate in the inquiry by the Enforcement Directorate (ED) into a complaint of alleged money laundering against a firm linked to him. Justice P S Bhati posted the hearing for March 15 after Vadra’s lawyer gave an […]

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High Profile Cases

Delhi court extends interim bail to Robert Vadra till March 2, ED alleges non-cooperation

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A Delhi court Saturday extended the interim bail granted to Robert Vadra till March 2 in a money laundering case lodged by the Enforcement Directorate (ED) even as the agency claimed that he was not cooperating in the matter. Special judge Arvind Kumar granted the relief to Vadra, the brother-in-law of Congress president Rahul Gandhi. The court also extended the protection from arrest granted to his close aide and a co-accused in the case, […]

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Top Law News

Robert Vadra appears before ED in PMLA case probe

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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 […]

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High Profile Cases

Rajasthan High Court asks Robert Vadra and his mother to appear before ED on Feb 12

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The Rajasthan High Court Monday asked Robert Vadra and his partners in Skylight Hospitality Private Limited, including his mother Maureen Vadra to appear before the Enforcement Directorate on February 12 to respond to allegations of money laundering by the firm. A Jodphur bench of the high court gave the direction after vacating its earlier order […]

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Top Law News

Delhi court extends interim protection from arrest to Robert Vadra’s aide till Feb 6

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A Delhi court on Saturday extended till February 6 the interim protection from arrest granted to Manoj Arora, a close aide of UPA chairperson Sonia Gandhi’s son-in-law Robert Vadra, in a money laundering case. The Enforcement Directorate (ED) told Special Judge Arvind Kumar that Arora was cooperating in the probe. “He joined the probe yesterday. […]

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High Profile Cases Top Law News

Centre in High Court against CIC order on Khemka’s deputation

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The Centre has moved the Delhi High Court against a CIC order asking it to inform whether IAS officer Ashok Khemka, known for cancelling Sonia Gandhi’s son-in-law Robert Vadra’s alleged illegal land deal in Gurgaon, was considered for the post of joint secretary in the Centre. The Department of Personnel and Training (DoPT) in its […]

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Top Law News

Haryana land deals: Dhingra report talks about bureaucracy

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Justice S N Dhingra, who headed a commission to probe alleged irregularities in land deals including those linked to Robert Vadra during the previous Congress government in Haryana, said his report is “important and full of facts” and highlights the working of bureaucracy. He said the report has not yet come into the public domain […]

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