money laundering case

No means to verify Nirav Modi's travel plans: Centre

No means to verify Nirav Modi's travel plans: Centre

"The Ministry revoked the passport of Nirav Modi as per the provisions of Section 10(3)(c) of the Passports Act, 1967, on February 24, 20...Read More

Delhi High Court asks ED to reply on Deepak Talwar’s interim bail plea

Delhi High Court asks ED to reply on Deepak Talwar’s interim bail plea

New Delhi: The Delhi High Court on Monday asked the Enforcement Directorate (ED) to file a reply on a plea by corporate lobbyist Deepak T...Read More

ED moves Delhi High Court for cancellation of bail to Robert Vadra

ED moves Delhi High Court for cancellation of bail to Robert Vadra

New Delhi: The Enforcement Directorate Friday moved the Delhi High Court seeking cancellation of anticipatory bail granted to Robert Vadr...Read More

Robert Vadra moves plea to go abroad

Robert Vadra moves plea to go abroad

New Delhi: Congress President Rahul Gandhi’s brother-in-law Robert Vadra, who is facing a money laundering case, on Tuesday moved an appl...Read More

ED questions Kochhars in ICICI-Videocon bank loan case

ED questions Kochhars in ICICI-Videocon bank loan case

New Delhi: The Enforcement Directorate (ED) on Monday questioned former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar here...Read More

Money laundering case: ED files prosecution complaint against Zakir Naik

Money laundering case: ED files prosecution complaint against Zakir Naik

New Delhi: The Enforcement Directorate (ED) has filed a prosecution complaint against controversial Islamic preacher Zakir Naik and other...Read More

Nirav Modi to appear via videolink

Nirav Modi to appear via videolink

London: Fugitive diamantaire Nirav Modi, undergoing extradition proceedings in the UK in the $1-bn Punjab National Bank fraud and money l...Read More

Kamal Nath’s nephew asked to join probe in AgustaWestland case

Kamal Nath’s nephew asked to join probe in AgustaWestland case

New Delhi: Businessman Ratul Puri has been called by the Enforcement Directorate (ED) to join the AgustaWestland money laundering case, t...Read More

Nirav Modi intends to appeal for bail in UK High Court

Nirav Modi intends to appeal for bail in UK High Court

London: Fugitive diamond merchant Nirav Modi, undergoing extradition proceedings in the UK, intends to appeal for bail in the UK High Cou...Read More

Money laundering case: Truth and justice have prevailed, says Robert Vadra

Money laundering case: Truth and justice have prevailed, says Robert Vadra

New Delhi: “Truth and justice have prevailed,” said businessman Robert Vadra after being granted anticipatory bail in a money laundering ...Read More

Delhi court grants anticipatory bail to Robert Vadra in money laundering case

Delhi court grants anticipatory bail to Robert Vadra in money laundering case

New Delhi: A Delhi court Monday granted anticipatory bail to Robert Vadra in a money laundering case. Special Judge Arvind Kumar granted ...Read More

ED seeks custodial interrogation of Robert Vadra in money laundering case

ED seeks custodial interrogation of Robert Vadra in money laundering case

New Delhi: The Enforcement Directorate Thursday sought custodial interrogation of Robert Vadra in a money laundering case. The agency sou...Read More

No interim relief for Robert Vadra

No interim relief for Robert Vadra

New Delhi: The Delhi High Court on Monday refused to grant interim relief to accused Robert Vadra and Manoj Arora on their pleas seeking ...Read More

ED arrests Zakir Naik’s close aide; fresh chargesheet soon

ED arrests Zakir Naik’s close aide; fresh chargesheet soon

New Delhi / Mumbai: The Enforcement Directorate on Friday arrested a “trusted” aide of controversial Islamic preacher Zakir Naik from Mum...Read More

Court allows ED to quiz lobbyist Deepak Talwar

Court allows ED to quiz lobbyist Deepak Talwar

New Delhi: A Delhi court on Friday allowed the ED to question lobbyist Deepak Talwar in Tihar jail in a fresh money laundering case relat...Read More

Robert Vadra appears before ED for fifth time in money laundering case

Robert Vadra appears before ED for fifth time in money laundering case

New Delhi: Robert Vadra, the brother-in-law of Congress President Rahul Gandhi, on Friday appeared before the Enforcement Directorate (ED...Read More

Robert Vadra grilled for over 3 hours

Robert Vadra grilled for over 3 hours

New Delhi: Robert Vadra, brother-in-law of Congress President Rahul Gandhi, was on Wednesday questioned for over three hours by the Enfor...Read More

Robert Vadra appears before ED in money laundering case probe

Robert Vadra appears before ED in money laundering case probe

New Delhi: Robert Vadra, brother-in-law of Congress President Rahul Gandhi, Wednesday appeared before the Enforcement Directorate (ED) in...Read More

Robert Vadra skips ED summons citing poor health

Robert Vadra skips ED summons citing poor health

New Delhi: Robert Vadra, son-in-law of UPA chairperson Sonia Gandhi, will not appear before the Enforcement Directorate (ED) in connectio...Read More

Ex-Maldives President Abdulla Yameen charged with money laundering

Ex-Maldives President Abdulla Yameen charged with money laundering

Male: Former President of the Maldives Abdulla Yameen on Wednesday was charged with money laundering in a case related to lease of tropic...Read More

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