Page 5 - Robert Vadra

Money laundering probe: Vadra to be questioned again by ED on Wednesday

The ED is questioning him for alleged money laundering through questionable land deals in Rajasthan's Bikaner district

Money laundering probe: Vadra appears before Jaipur ED; Priyanka tags along

On the last three occasions, he appeared before ED in Delhi in connection with a money laundering probe against him for his alleged role in procuring assets abroad.

'Vindictive' govt harassing my 75-yr-old mother due to 2019 polls: Vadra

Robert Vadra's outburst in a Facebook post came just before he and his mother Maureen appeared before the Enforcement Directorate in Jaipur

Robert Vadra to appear before ED in Jaipur today, Priyanka to accompany

Last week in Delhi, Vadra was subjected to intense interrogation by the ED in connection with a money laundering probe against him for his alleged role in procuring assets abroad in an illegal manner

After 3 days of ED grilling, Robert Vadra says 'truth will always prevail'

The ED case against Vadra relates to allegations of money laundering in the purchase of a London-based property

Robert Vadra questioned for 8 hours on third day of appearance before ED

This is the third consecutive day that the businessman appeared before the agency. It was not immediately clear if he has been asked to depose again

Robert Vadra appears before ED for third time in money laundering case

While Vadra was grilled for the first time for about five-and-a-half hours, he was questioned the second time for about 9 hours

Robert Vadra grilled by ED for nine hours in money laundering case

His wife and Congress party leader Priyanka Gandhi came to the ED office in Jamnagar House in central Delhi to pick him in her SUV

Robert Vadra to appear before ED on Feb 12 after another grilling session

This is the first time that Robert Vadra is appearing before any probe agency in connection with alleged dubious financial dealings

Robert Vadra appears before ED; 'I support my family' says Priyanka

Vadra's wife Priyanka Gandhi accompanied him, in a white Toyota Land Cruiser along with SPG personnel in tow, and dropped him outside the agency's office in Jamnagar House in central Delhi

Court gives interim protection from arrest to Robert Vadra till February 16

The case relates to allegations of money laundering in the purchase of a London-based property

Robert Vadra moves court seeking anticipatory bail in money laundering case

The case relates to allegations of money laundering in the purchase of a London-based property

Rajasthan HC asks Robert Vadra, his mother to appear before ED on Feb 12

Justice Bhati clarified that if the need arises, the ED will have to move the court separately to seek permission for arresting them

Court extends interim protection from arrest to Vadra's aide till Feb 6

ED's Special Public Prosecutor Nitesh Rana sought two more weeks for arguments on the application which was allowed by the court

ED questions Robert Vadra aide in 'money laundering' for London property

Manoj Arora, an employee of Robert Vadra's company, alleges he is being framed by the government.

ED files fresh money laundering case against firm linked to Vadra, others

The searches were conducted in connection with its probe into alleged "commissions received by some suspects in defence deals" and illegal assets stashed abroad

ED seeks open-ended NBW against Vadra's close aide in money laundering case

The ED further claimed that Arora is a key person in the case. He is aware of overseas undeclared assets of Vadra and was instrumental in arranging funds for such properties

BJP, Congress trade barbs over ED raids on Robert Vadra, his associate

MP CM Chouhan claims he will return to power

Congress terms ED raids on people linked to Vadra as "blind vendetta"

"Facing a complete rout in the Assembly elections in the five states, the Modi government is back to its dirty tricks and malicious tactics", says Abhishek Manu Singhvi

ED raids premises of Robert Vadra's associates, Cong protests 'vendetta'

The searches, carried out in Delhi-NCR and Bengaluru, were also related to cases of assets held abroad