alexa Missed Call Number

What is your Credit Score? Get FREE Credit Score in 1 Minute!

Get Start Now!
Home News Money Laundering

Read more interesting news from around the globe with Indianmoney App

Google Play
News Image

Delhi court allows Robert Vadra to travel abroad

Monday, June 3, 2019, 2:44 PM

A Delhi court Monday allowed Robert Vadra, accused in a money laundering case, to travel abroad for six weeks. Special Judge Arvind Kumar allowed him to travel to USA and the Netherlands for six weeks and asked him to submit his travel schedule. The court, however, did not allow Vadra, brother-in law of Congress President Rahul Gandhi, to go to London.
News Image

ED summons Robert Vadra tomorrow for questioning on land grab

Wednesday, May 29, 2019, 9:30 AM

The Enforcement Directorate has summoned Robert Vadra, brother-in-law of Congress president Rahul Gandhi, for a fresh round of questioning. The ED has called Vadra on Thursday. He is being probed for purchase of benami properties a villa in Dubai's Jumeirah worth Rs.14-crore and a flat in London's Bryanston Square worth over Rs.26-crore for which he has been questioned several times in the past.
News Image

ED attaches Haryana ex-CM OP Chautalas assets worth Rs 1.9 crore

Friday, May 17, 2019, 4:13 PM

The Enforcement Directorate (ED) has provisionally attached the property of former chief minister of Haryana Om Prakash Chautala worth nearly Rs 2 crore on charges of laundering money. The property consists of land and a farmhouse located in New Delhi worth Rs 1,94,52,347, officials said, and was attached under the Prevention of Money Laundering Act (PMLA), 2002.

What is your Credit Score? Get FREE Credit Score in 1 Minute!

Get Start Now!
Get It now!

This is to inform that Suvision Holdings Pvt Ltd ("") do not charge any fees/security deposit/advances towards outsourcing any of its activities. All stake holders are cautioned against any such fraud.