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December 28, 2023
Congress leader Priyanka Gandhi has been named by the Enforcement Directorate (ED) in its chargesheet for her alleged role in purchasing agricultural land in Haryana.
December 27, 2023
Enforcement Directorate (ED) informs the special court that C C Thampi, associated with arms dealer Sanjay Bhandari, is a close associate of Robert Va
December 27, 2023
The Enforcement Directorate on Tuesday alleged that Robert Vadra "renovated and stayed" at a London property which is a "proceeds of crime" in a money laundering case against alleged middleman Sanjay Bhandari.
December 27, 2023
The agency also said Vadra and his alleged aide Thampi purchased huge chunks of land in Faridabad and had financial transactions with each other. | Latest News India
December 27, 2023
The ED asserts that Robert Vadra has close links with CC Thampi, an arms dealer.
December 27, 2023
The ED has filed a prosecution complaint against CC Thampi, Vadra's alleged aide, and a Delhi court has taken cognisance of it. Here is what the case is about.
December 27, 2023
Though ED has named Vadra in earlier charge sheets related to the case as a close aide of Thampi, this is the first time that Priyanka has been mentioned. | Latest News India
December 26, 2023
India News: NEW DELHI: The Enforcement Directorate (ED) has accused Robert Vadra of "renovating and residing" at a London property believed to be connected with a.
December 26, 2023
The two federal agencies are probing charges of money laundering and tax evasion against son-in-law of former Congress president Sonia Gandhi for holding alleged undisclosed assets abroad
December 26, 2023
This is the first time that the Enforcement Directorate has named Vadra in the money laundering case. Vadra, the husband of Congress leader Priyanka Gandhi Vadra, has been questioned by the ED in the past and he has denied wrongdoing.