Monday, November 18, 2024

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money laundering

News Reports

Robert Vadra can travel abroad except London for medical treatment: Court

OpIndia Staff -
The Delhi CBI court has allowed Robert Vadra to travel abroad except to London
Crime

ED moves Delhi high court seeking cancellation of anticipatory bail granted to Robert Vadra

OpIndia Staff -
ED wants to arrest Robert Vadra, seeks his anticipatory bail cancelled
News Reports

Robert Vadra moves court seeking to quash ED case against him and declare some provisions of PMLA unconstitutional

OpIndia Staff -
Earlier, the Enforcement Directorate had sought custodial interrogation of Robert Vadra, brother-in-law of Congress President Rahul Gandhi, in the matter
Editor's picks

Enforcement Directorate seeks custodial interrogation of Robert Vadra

OpIndia Staff -
ED says Robert Vadra is not cooperating with the probe
Law

Court refuses to stay Robert Vadra’s interrogation, directs him to appear before ED tomorrow

OpIndia Staff -
Earlier, Vadra's interim bail was extended will March 2.
Crime

Vadra always travelling with a ‘Baraat’: ED tells court as Vadra’s interim bail gets extended to March 2

OpIndia Staff -
Robert Vadra had finally appeared at the ED office for questioning on February 6, after several summonses. Since then, the ED had interrogated Vadra several times.
News Reports

ED investigation finds Airbus had transferred $10.5 million to Singapore based partnership with corporate lobbyist Deepak Talwar

OpIndia Staff -
The ED has alleged that Airbus colluding with Deepak Talwar floated a company and $10.5mn transfer was made to Talwar’s company involved in Air India-Airbus deal
Editor's picks

Deccan Aviation owner GR Gopinath in CBI’s radar for his alleged role in Mallya loan fraud case

OpIndia Staff -
Gopinath joined the board of Kingfisher Airlines after selling Air Deccan to Mallya in 2007
News Reports

ED nails Robert Vadra’s link with arms dealer Sanjay Bhandari, confronts with 2016 I-T dept interrogation report

OpIndia Staff -
ED has been grilling Robert Vadra over his links with fugitive arms dealers Sanjay Bhanari
Crime

Vijay Mallya had no intention of repaying the loans taken by Kingfisher Airlines: ED investigation

OpIndia Staff -
According to ED, loans were channelled for the loss-making KAL through dummy companies via circuitous routes.
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