enforcement directorate

Robert Vadra, the brother-in-law of Congress President Rahul Gandhi, on Friday appeared before the Enforcement Directorate (ED) for the fifth time in connection with a money laundering case.

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, was on Wednesday questioned for over three hours by the Enforcement Directorate (ED) in connection with a money laundering case.

The Enforcement Directorate (ED) raided several locations in Mumbai and Delhi on Wednesday in connection with the Infrastructure Leasing and Financial Services

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.

The Enforcement Directorate (ED) Tuesday submitted a report before the Calcutta High Court pegging the market value of seized immovable properties of chit fund company Rose Valley at Rs 4,685.40 crore.

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.

The Rajasthan High Court on Monday gave relief to Rober Vadra, the husband of AICC general secretary Priyanka Gandhi

The Congress Monday alleged the BJP might have forced the bickering ally Shiv Sena to agree for the poll tie-up by “showing it fear” of Enforcement Directorate (ED).

The Supreme Court Monday stayed the proceedings of a Chennai court relating to the 1996 Foreign Exchange Regulation Act (FERA) case lodged against AMMK leader TTV Dhinakaran.