ED

LOCs were filed after the FIR and are mandatory in cases where such economic offences are alleged. In recent times, keeping an eye on travel plans is a top concern for regulators

Robert Vadra, brother-in-law of Congress President Rahul Gandhi, Wednesday appeared before the Enforcement Directorate (ED) in a money laundering case probe, officials said.

Robert Vadra, son-in-law of UPA chairperson Sonia Gandhi, will not appear before the Enforcement Directorate (ED) in connection with a money laundering case owing to poor health, his counsel said on Tuesday.

ED investigating a web of controversial land transactions in Bikaner allegedly involving Robert Vadra’s companies, on Tuesday questioned him for over eight hours about his relations with some land dealers.

Congress general secretary Priyanka Gandhi’s husband Robert Vadra and his mother Maureen Vadra will appear before the office of Enforcement Directorate (ED) here on Tuesday in connection with a money laundering case related to an alleged land scam in Bikaner.

Robert Vadra, Congress chief Rahul Gandhi’s brother-in-law, on Saturday appeared before the Enforcement Directorate (ED) for the third time in connection with a probe into allegations of money laundering in purchase of assets abroad.

Alleged AgustaWestland middleman Christian Michel on Friday approached a Delhi court for bail in CBI and ED cases.

Former Union Minister P. Chidambaram on Friday appeared before the Enforcement Directorate (ED) for questioning in connection with a probe into the INX media case for giving a Foreign Investment Promotion Board (FIPB).

After two days of grilling, Robert Vadra, son-in-law of UPA chairperson Sonia Gandhi, has been summoned by Enforcement Directorate (ED) once again on Saturday in a money laundering case.

Robert Vadra, Congress chief Rahul Gandhi’s brother-in-law, was questioned by the Enforcement Directorate (ED) for nine hours.