Tag: money laundering

National

Delhi HC gives more time to ED in Vadra case

May 2, 2019

New Delhi: The Delhi High Court granted Thursday more time to the Enforcement Directorate (ED) to file an affidavit regarding ...

International

Nirav Modi to make third bail plea May 8

May 1, 2019

London: Fugitive diamond merchant Nirav Modi would make another bail plea May 8 at the UK court where he is ...

Malaysia's Rosmah Mansor faces coming out of a Kuala Lumpur court. (REUTERS)

International

Malaysia’s Rosmah Mansor faces fresh graft charge

April 10, 2019

Kuala Lumpur: Rosmah Mansor, wife of Malaysia's former President Najib Razak, was today hit with a fresh corruption charge -- ...

National

ED files chargesheet against Deepak Talwar, son

March 30, 2019

New Delhi: The Enforcement Directorate (ED) filed a chargesheet Saturday before a Delhi court against alleged lobbyist Deepak Talwar and ...

National

Delhi court extends Vadra bail till March 25

March 19, 2019

New Delhi: A Delhi court Tuesday extended Robert Vadra’s interim protection from arrest till March 25 in a money-laundering case ...

National

AgustaWestland case: Saxena wants to turn approver

February 27, 2019

New Delhi: Rajeev Saxena, who was arrested in the Rs 3,600-crore AgustaWestland money-laundering case, moved a Delhi court Wednesday to ...

National

Vadra misses ED date

February 19, 2019

New Delhi: Robert Vadra, brother-in-law of Congress president Rahul Gandhi, skipped Tuesday his scheduled appearance before the Enforcement Directorate (ED) ...

National

Vadra alleges ‘witch hunt after ED attaches assets

February 16, 2019

New Delhi: Robert Vadra, Congress president Rahul Gandhi’s brother-in-law, Saturday termed as ‘witch hunt’ the Enforcement Directorate’s (ED) action of ...