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NEW DELHI: Rahul Gandhi led Congress’ defence of Robert Vadra in the wake of the ED chargesheet against him, calling it BJP govt’s witch-hunt against “my brother-in-law” and exuding confidence that the truth will prevail.“My brother-in-law has been hounded by this govt for the last 10 years. This latest chargesheet is a continuation of that…
LUCKNOW: Enforcement Directorate on Thursday raided 14 locations — 12 in UP’s Balrampur and 2 in Mumbai — linked to Jamaluddin, alias Chhangur Baba, the alleged mastermind behind illegal mass religious conversions, as part of its probe in suspected Rs 100-crore foreign funding and money laundering racket. Preliminary findings indicate that around Rs 68 crore…
NEW DELHI: The Enforcement Directorate has attached 43 properties valued at more than Rs 36 crore linked to businessman and husband of Congress MP Priyanka Gandhi Vadra, Robert Vadra and his companies, news agency PTI reported, quoting official sources. The action is part of an ongoing investigation into an alleged money laundering case related to…
NEW DELHI: In the politically significant AgustaWestland VVIP chopper scam case, Delhi HC on Wednesday rejected a plea from fugitive Shravan Gupta, promoter of Emaar-MGF who fled to London in 2019, seeking further adjournment of his case relating to non-bailable warrant against him and that he be allowed to appear before ED through video conferencing…
Ovidio Guzman Lopez (AP image) Ovidio Guzman Lopez, the son of notorious Mexican drug lord “El Chapo” pleaded guilty on Friday (local time) to drug trafficking charges in the United States. He is the first of El Chapo’s sons to agree to a plea deal with US prosecutors.Prosecutors say Ovidio and his brother, Joaquín Guzmán…
Sanjay Bhandari (File photo) NEW DELHI: A Delhi special court on Saturday declared arms dealer Sanjay Bhandari a Fugitive under the Fugitive Economic Offenders Act today, following an application by the Enforcement Directorate.The special court issued the order under the Fugitive Economic Offenders Act 2018.This ruling will likely strengthen India’s position in pursuing his extradition…
NEW DELHI: Senior advocate Abhishek Manu Singhvi, representing former Congress president Sonia Gandhi, told a Delhi court Friday that ED’s National Herald money-laundering case was “truly a strange case.”Singhvi argued before judge Vishal Gogne that it was “an alleged case of money laundering without any property and without use or projection of property.” The court…
NEW DELHI: ED, which is looking to launch a probe into alleged money laundering by Bikram Singh Majithia, has found the charges against him to be prima facie based on conjectures and statements made by the accused.Sources said details shared so far with ED by Punjab’s vigilance bureau which recently arrested Majithia, show that the…
Supreme Court (Photo: ANI) NEW DELHI: Delay in informing the police about getting unaccounted money in one’s bank account from any unknown source can spell trouble for the account holder as Supreme Court on Monday refused to protect a man from arrest after noting that he took four months’ time to approach the police after…
NEW DELHI: The Enforcement Directorate on Monday issued fresh summons to businessman Robert Vadra in money laundering case linked to UK-based arms consultant Sanjay Bhandari, PTI reported citing official sources.The 56-year-old was summoned for questioning on June 10 but did not appear, citing flu-like symptoms that began on June 9 and stating that he had…
