Robert Vadra facing Enforcement Directorate again today

Feb 09, 2019, at 11:23 am

New Delhi, Feb 9 (IBNS): Robert Vadra, the brother-in-law of Congress President Rahul Gandhi and husband of Congress leader Priyanka Gandhi Vadra, is being quizzed by the Enforcement Directorate again today in connection with a money laundering case and possession of assets abroad. He has reached ED office this morning, said reports.

ED attaches Nirav Modi properties worth Rs. 523 crore

Feb 24, 2018, at 08:29 pm

Mumbai/New Delhi, Feb 24 (IBNS) : The Enforcement Directorate on Saturday attached  21 properties worth Rs. 523 crore belonging to billionaire diamond merchant Nirav Modi and his business group  as part of its probe into the Rs. 11,400-crore PNB fraud, media reports said.

ED summons former Bihar CM Lalu Prasad's son in law Shailesh Kumar

Jul 12, 2017, at 06:45 pm

New Delhi, Jul 12 (IBNS): The Enforcement Directorate (ED) issued summons to Shailesh Kumar, son in law of Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav, in the alleged Rs 8,000 crore money laundering case, according to media reports on Wednesday.

ED attaches Himachal CM's farmhouse in alleged disproportionate assets case

Apr 03, 2017, at 09:21 pm

New Delhi, Apr 3 (IBNS): The Enforcement Directorate (ED), on Monday, attached a Delhi (Meharuli) farmhouse worth Rs 27 crore in connection with its money laundering probe against Himachal Pradesh Chief Minister Virbhadra Singh and others, media reports said.

ED recovers Rs 30 lakh and gold from tailor

Dec 17, 2016, at 08:26 pm

Chandigarh, Dec 17 (IBNS) In a crackdown on black money hoarders, the Enforcement Directorate has reportedly recovered about Rs 30 lakh in cash and 2.5 kg gold from a tailor's premises in Punjab, said ED on Saturday, according to media reports.