Tag: Robert Vadra

HC gives Vadra four weeks to file rejoinder in plea to quash money laundering case

New Delhi, Aug 21: The Delhi High Court on Wednesday gave businessman Robert Vadra four weeks to file a rejoinder to the Enforcement Directorate’s (ED) reply to his petition seeking quashing of certain provisions of the Prevention of Money Laundering Act (PMLA). A bench of Justices Manmohan and Sangita […]

Robert Vadra withdraws plea in Delhi HC for direction to ED not to take coercive action against him

New Delhi, Jul 18: Businessman Robert Vadra Thursday withdrew his plea, filed in the Delhi High Court, for direction to the Enforcement Directorate not to take any coercive action against him in a money laundering case. A bench of Justices Manmohan and Sangita Dhingra Sehgal dismissed the application as […]

Money laundering case: Robert Vadra appears before ED

New Delhi : Robert Vadra, the brother-in-law of Congress President Rahul Gandhi, Thursday appeared before the Enforcement Directorate in connection with a money laundering case linked to purchase of alleged illegal assets abroad, officials said. Vadra was dropped by his wife and Congress leader Priyanka Gandhi outside the agency’s […]

ED moves Delhi HC for cancellation of bail to Robert Vadra

New Delhi, May 24: The Enforcement Directorate Friday moved the Delhi High Court seeking cancellation of anticipatory bail granted to Robert Vadra in a money laundering case. Vadra, brother-in-law of Congress President Rahul Gandhi, was granted anticipatory bail by a trial court here on April 1. The plea filed […]

ED moves Delhi HC for cancellation of bail to Robert Vadra

New Delhi : The Enforcement Directorate Friday moved the Delhi High Court seeking cancellation of anticipatory bail granted to Robert Vadra in a money laundering case. Vadra, brother-in-law of Congress President Rahul Gandhi, was granted anticipatory bail by a trial court here on April 1. The plea filed through […]

PMLA case: Robert Vadra moves court seeking permission to travel abroad

New Delhi :  Robert Vadra, who is an accused in a money laundering case, Tuesday moved a Delhi court seeking permission to travel abroad. The counsel for Vadra requested Special judge Arvind Kumar to ensure details of his itinerary are not shared with a third party as it was […]

Vadra moves court seeking copy of case documents from ED

New Delhi: Robert Vadra, facing Enforcement Directorate probe in cases of money laundering, moved an application in a Delhi court Saturday, seeking copy of case-related documents with the central agency. Special judge Arvind Kumar posted the matter for February 25. The application was moved through senior advocate KTS Tulsi. […]

Robert Vadra appears before ED in PMLA case probe

New Delhi : Congress leader Sonia Gandhi’s son-in-law Robert Vadra Wednesday appeared before the Enforcement Directorate (ED) in connection with a money laundering probe case relating to alleged possession of illegal foreign assets. Vadra’s wife Priyanka Gandhi accompanied him, in a white Toyota Land Cruiser along with SPG personnel […]

Robert Vadra appears before ED in PMLA case probe

New Delhi, Feb 6: Congress leader Sonia Gandhi’s son-in-law Robert Vadra Wednesday appeared before the Enforcement Directorate (ED) in connection with a money laundering probe case relating to alleged possession of illegal foreign assets. Vadra’s wife Priyanka Gandhi accompanied him, in a white Toyota Land Cruiser along with SPG […]

‘Political witch-hunt’ carrying on unceasingly against me: Vadra

New Delhi, Dec 5: Days after the ED summoned him in connection with a money laundering probe in a land scam case, Congress chief Rahul Gandhi’s brother-in-law Robert Vadra Wednesday termed it a “political witch-hunt” and alleged that government departments were operating on an “agenda to besmirch” his reputation. […]

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