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The Enforcement Directorate (ED) on Thursday said the money laundering case linked to the alleged irregularities in a land ...
The Enforcement Directorate (ED) asserted in a Delhi court that Robert Vadra is involved in money laundering through a land deal in Shikohpur village, ...
A Delhi court on Thursday reserved its decision on issuing a notice to businessman Robert Vadra, son-in-law of former ...
The Enforcement Directorate (ED) accuses Robert Vadra in a money laundering case concerning alleged irregularities in a land deal in Haryana's Shikohpur. A Gurugram FIR claims Vadra's entity, Skylight ...
The Enforcement Directorate has accused Robert Vadra and others of engaging in money laundering through land deals in ...
New Delhi: The Directorate General of Civil Aviation (DGCA) sent notices to Air India in the last one year for breaching safety standards related to crew fatigue management and training, and the ...
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Robert Vadra Money Laundering Case: Court Lists ED's Complaint For Order On Issuance Of Notice
The Rouse Avenue court on Thursday listed the Enforcement Directorate (ED)'s complaint on the point of issuance of notice to ...
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The Print on MSNWhy tribunal upheld ED’s attachment of Chanda Kochhar’s Mumbai flat in ICICI Bank loan fraud case
This was after ED contested the adjudicating authority’s order that quashed its attachment of a Mumbai flat owned by the Kochhars and cash of Rs 10.5 lakh.
Lucknow, July 18 (UNI) Uttar Pradesh Congress Committee (UPCC) President Ajay Rai has condemned the arrest of former Chhattisgarh Chief Minister Bhupesh Baghel’s son, Chaitanya Baghel, calling it an ...
Karnataka Deputy Chief Minister D K Shivakumar on Monday said that the Enforcement Directorate (ED) was being misused for political purposes, and cited his own case as an example of such “abuse”.
In 2 social media posts, Khemka called ED's probe 'shoddy', and hinted at political patronage and a “sweetheart deal” that allegedly benefited influential figures.
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