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Robert Vadra Gets Protection From Arrest, Needs Permission To Fly Abroad

Monday, April 1, 2019, 7:22 PM

Businessman Robert Vadra, the brother-in-law of Congress chief Rahul Gandhi, got another extension on his anticipatory bail in a money laundering case from a Delhi court. The case, being investigated by Enforcement Directorate, involves the purchase of a London-based property. So far, the agency has questioned Mr Vadra eight-times. Robert Vadra faces allegations of money laundering in the purchase of a property in London.
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ED seeks custodial interrogation of Robert Vadra in money laundering case

Friday, March 29, 2019, 7:44 AM

The Enforcement Directorate 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 granted interim protection from arrest by Delhi court till March-27.
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Chopper case: Delhi court allows Rajeev Saxena to turn approver

Monday, March 25, 2019, 5:48 PM

A Delhi court Monday allowed Rajeev Saxena, an alleged middleman, to turn approver in the AgustaWestland money laundering case. Special judge Arvind Kumar allowed Saxena to be turn approver. The Enforcement Directorate (ED) had earlier told the court that it has no objection with Saxena being allowed to turn approver as it would be very useful for the agency.

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