Sunday, November 24, 2024

TOPIC

Robert Vadra

News Reports

Money Laundering case: Robert Vadra’s executive assistant Manoj Arora being questioned by ED

OpIndia Staff -
Major Arora, appears before ED court in relation to a money laundering case.
Crime

Trouble mounts for Congress’ son-in-law as ED files fresh money laundering case against Robert Vadra’s firm

OpIndia Staff -
It would be interesting to see, for how long does this dynasty entitlement help Vadra to escape the clamps of the Indian judicial system.
News Reports

Robert Vadra virtually owns a £ 1.9 million flat in London, ED tells the court

OpIndia Staff -
Sanjay Bhandari, Vadra's aide, allegedly purchased the property for £ 1.9 million and sold it to a Vadra-controlled firm
News Reports

ED moves court for open-ended non-bailable warrant against Robert Vadra’s executive assistant in money laundering case

OpIndia Staff -
ED had issued a Look Out Circular against Manoj Arora who serves Rahul Gandhi's brother-in-law Robert Vadra as Executive Assistant
Law

Gurugram land scam: Robert Vadra and BS Hooda to face probe as police get govt nod to proceed

OpIndia Staff -
The FIR against Vadra, Hooda and others was filed in September this year by a resident of Gurugram alleging huge irregularities in land deals.
Editor's picks

Sanjay Bhandari case: ED issues Look Out Circular against Robert Vadra’s Executive Assistant Manoj Arora

OpIndia Staff -
Manoj Aroa maintained correspondence with Sanjay Bhandari on behalf of Robert Vadra regarding a property in London
News Reports

Priyanka Gandhi part of selection process of Congress CM in the state where her husband faces probe

OpIndia Staff -
Priyanka Gandhi's husband, Robert Vadra, was recently summoned for the third time by the Enforcement Directorate in the Bikaner land deal money laundering case after he missed the first two.
Crime

Congress attacks government over Vadra raids, issues veiled threats to officials

OpIndia Staff -
Singhvi said for the officials that governments keep changing and that they should remind their political masters that time is not always the same.
Crime

ED raids the residence Congress leader and ‘gold buddy’ of Robert Vadra, detain him for questioning

OpIndia Staff -
The raid has been conducted by the ED a day after raiding the offices of Robert Vadra in Delhi and Bengaluru.
News Reports

Enforcement Directorate raids three locations connected to Robert Vadra

OpIndia Staff -
Robert Vadra is under investigation in a land deal
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