Delhi Court Allows Robert Vadra'a Plea To Travel Abroad

Delhi Court Allows Robert Vadra’a Plea To Travel Abroad

A Delhi Court today i.e., September 13, 2019, has allowed Robert Vadra, the son-in-law of Congress chief Sonia Gandhi, to travel abroad for business purposes. Special judge Arvind Kumar granted permission to Vadra to travel to Spain from September 21 to October 8. Senior Advocate KTS Tulsi, appearing for Vadra submitted that Mr. Vadra has […]

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ED Files Money Laundering Case Against RollsRoyce

ED Files Money Laundering Case Against Rolls-Royce

The Enforcement Directorate (ED) has registered a money laundering case against London-based Rolls-Royce Plc. and its subsidiary Rolls-Royce India Private Limited over alleged payment of over Rs 75 crore as commission to an agent to win contracts from public sector units like Hindustan Aeronautics Limited (HAL), Oil and Natural Gas Corporation (ONGC) and GAIL India […]

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Sterling Biotech Case DJ Aqeel, actor Dino Morea summoned by ED

Sterling Biotech Case: Actor Dino Morea, DJ Aqeel Summoned by ED

The Enforcement Directorate (ED) has summoned DJ Aqeel and Bollywood actor Dino Morea for questioning in the Sterling Biotech alleged bank fraud and money laundering probe case, officials said on July 1, 2019. Both Bollywood personalities have been asked to depose before the ED as it has got evidence that the two were paid some […]

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Money Laundering Case- Robert Vadra Appears Before ED

Money Laundering Case: Robert Vadra Appears Before ED

Businessman Robert Vadra today i.e., February 6, 2019, appeared before the Enforcement Directorate (ED) for questioning in a money laundering case. Mr. Vadra reached the ED office at around 3:47 pm for questioning in connection with alleged criminal charges of dubious financial dealings. Mr. Vadra has denied these allegations in the past and termed them […]

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PNB Scam Interpol Issues Red Notice Against Nirav Modi’s Sister

PNB Scam: Interpol Issues Red Notice Against Nirav Modi’s Sister

The Interpol has issued a Red Notice against the sister of Nirav Modi, the mastermind behind the Punjab National Bank (PNB) fraud case. The Enforcement Directorate (ED) has alleged that Purvi Modi helped her brother lauder the funds generated through the scam. The agency said that Purvi Modi is the owner or director of several […]

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