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Praful Patel seeks another date to depose before ED in PMLA

Thursday, June 6, 2019, 9:53 AM

Former civil aviation minister and NCP leader Praful Patel on Thursday requested for another date to depose before the ED in connection with a money-laundering probe related to the losses suffered by national carrier Air India as part of an alleged multi-crore-rupee aviation scam, hours ahead of his appearance before the agency. He was to depose before the agency on Thursday.
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Robert Vadra appears before Enforcement Directorate

Thursday, May 30, 2019, 12:14 PM

Robert Vadra, the brother-in-law of Congress President Rahul Gandhi, Thursday appeared before the Enforcement Directorate in connection with a money laundering case linked to purchase of alleged illegal assets abroad, officials said. He was summoned to depose before the investigating officer of the case where his statement will be recorded under the Prevention of Money Laundering Act (PMLA).
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ED files 1500-page charge sheet against Gautam Khaitan

Monday, March 25, 2019, 12:42 PM

The Enforcement Directorate on Monday filed a 1500- page charge sheet against lawyer-cum-businessman Gautam Khaitan before a Special CBI court in connection with a fresh money laundering case. The charge sheet against Khaitan was filed before Special CBI Judge Arvind Kumar under sections 3 and 4 of the Prevention of Money Laundering Act (PMLA).

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