The Enforcement Directorate has submitted its second supplementary complaint against Ramesh Chandra and others as part of the ...

Robert Vadra was questioned by the ED in a money laundering case linked to Sanjay Bhandari but failed to clarify his ...

Robert Vadra was questioned by the Enforcement Directorate in a money laundering case linked to UK arms consultant Sanjay ...

In Goa, an exclusive special court to initiate trials under the Prevention of Money Laundering Act (PMLA) has been notified ...

Robert Vadra, the businessman husband of Congress MP Priyanka Gandhi Vadra, was on Monday questioned for about five hours by the Enforcement Directorate (ED) in a money laundering case linked to ...

The Supreme Court is set to consider the issue as to whether discharge in the predicate/scheduled offence would automatically ...

Robert Vadra, the businessman husband of Congress MP Priyanka Gandhi Vadra, appeared before the Enforcement Directorate on ...

A court here Monday reserved its verdict on the question of taking cognisance of the prosecution complaint filed by the ...

The Enforcement Directorate arrested two people who allegedly played a ‘key role’ in siphoning money and disposing of ...

The 56-year-old Vadra was called by the agency to depose last month but he had sought deferment of his summons as he had to ...

A Delhi Court on Monday reserved order on whether it will take cognizance of Enforcement Directorate's money laundering ...