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A Delhi court on Thursday reserved its decision on issuing a notice to businessman Robert Vadra, son-in-law of former ...
The ED has accused Vadra of laundering proceeds of a 2008 land deal in Haryana, when the Congress was in power in the state ...
The Enforcement Directorate has filed its first chargesheet naming Robert Vadra in a money laundering case linked to a Gurugram land deal, drawing sharp accusations of a "witch hunt" from Congress.
The chargesheet claims that there was pressure on Directorate of Town and Country Planning (DTCP) officials from higher authorities to accelerate the process.
The Enforcement Directorate has filed a charge sheet against businessman Robert Vadra, alleging money laundering linked to a ...
Enforcement Directorate files chargesheet against Robert Vadra in Haryana land scam, attaches properties worth ₹37.64 crore.
The Enforcement Directorate has accused Robert Vadra and others of engaging in money laundering through land deals in ...
It is a clear and classic case of money laundering. The proceeds of crime were used to acquire immovable properties, the ED said during preliminary submissions on its prosecution complaint. ED has ...
The Enforcement Directorate has labeled the money laundering case against Robert Vadra, concerning a land deal in Haryana's ...
The Enforcement Directorate (ED) asserted in a Delhi court that Robert Vadra is involved in money laundering through a land ...
This came a day after the central agency named the businessman in an alleged money laundering case linked to the purchase of ...