India  
 
NewsR.in

ED grills Robert Vadra for 2 hours in money laundering case, called again tomorrow

IndiaTimes Tuesday, 15 April 2025
Robert Vadra faces renewed scrutiny from the Enforcement Directorate. He has been summoned for questioning in connection to a money laundering probe related to a land deal. Vadra's company is under investigation for a land purchase and subsequent agreement with DLF. Vadra alleges political vendetta and asserts his cooperation with the investigation.
0
shares		ShareTweetSavePostSend
 

💡 newsR Knowledge: Other News Mentions

Robert Vadra Robert Vadra Indian businessman (born 1969)

Proceeds of crime in Vadra land deal used to acquire property, ED tells court

 The Enforcement Directorate (ED) asserted in a Delhi court that Robert Vadra is involved in money laundering through a land deal in Shikohpur village, Gurgaon...
IndiaTimes

Enforcement Directorate Enforcement Directorate Law enforcement agency and economic intelligence agency of India

Google execs appear before ED in online betting case

 Google officials have presented documents to the Enforcement Directorate (ED) concerning a money laundering investigation linked to betting websites and online..
IndiaTimes

ED probes Anil’s RHFL for writing off Rs 7k cr loans to group firms

 The Enforcement Directorate (ED) is investigating Anil Ambani's Reliance group for allegedly diverting ₹12,000 crore from Reliance Home Finance Ltd (RHFL) to..
IndiaTimes

Probe agencies can’t summon lawyers: AG; CJI says 'ED officers crossing all limits'

 The Enforcement Directorate admitted its mistake in summoning advocates. Attorney General informed the Supreme Court that probe agencies received instructions to..
IndiaTimes

DLF (company) DLF (company) Indian commercial real estate developer

You Might Like


Related news from verified sources

Will consider Allahbadia plea on passport only after probe ends: SC

 The Supreme Court deferred the request for return of passport and international travel by influencer Ranveer Allahbadia amidst ongoing police investigations on...
IndiaTimes Also reported by •Zee News

Walk Like Dog, Lick Coins From Floor: Kerala Firm Accused Of Torturing Underperforming Employees, Probe On

 Soon after its disturbing visuals were aired by local TV channels, the state Labour department ordered a probe into the alleged inhuman workplace harassment.
Zee News

SC quashes Calcutta HC's order for CBI probe into creation of supernumerary teacher posts

 The Supreme Court partially overturned a Calcutta high court order for a CBI probe into West Bengal's creation of supernumerary school staff posts, but upheld...
IndiaTimes