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Robert Vadra Summoned Again Over Probe In Money Laundering Case

Tuesday, February 19, 2019, 10:24 AM

The Enforcement Directorate (ED) has summoned Robert Vadra, brother-in-law of Congress President Rahul Gandhi, on Tuesday in connection with the probe into a money laundering case involving a London property worth 1.9 million pound. "He (Vadra) has been asked to appear before the agency on Tuesday at 10.30 am," a senior ED official said.
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Delhi Court Extends Vadra's Bail Till March 2 in Money Laundering Case

Saturday, February 16, 2019, 3:25 PM

A Delhi court on Saturday extended the interim bail of Robert Vadra, the brother-in-law of Congress president Rahul Gandhi, and Manoj Arora till March 2 in connection with a money laundering case registered by the Enforcement Directorate (ED). Both Vadra and Arora had appeared before Patiala House Court earlier today for hearing as their interim bail ended on February 16.
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I-T sleuths unearth Rs 20,000-crore hawala, money laundering racket

Tuesday, February 12, 2019, 11:49 AM

The Income Tax Department said it has busted three groups of hawala operators who were running money laundering racket worth around Rs.20,000 crore in New Delhi. Officials conducted raids and surveys in different business areas over the last few weeks, it added. One of the groups was involved in fake billings worth around Rs.18,000 crore, it further said.

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