Page 3 - Pmla Case News Today

As per the FIR, Waikar had entered into a contract with the BMC after getting permission to run a sports facility at the plot in Jogeshwari. The permission was granted when the Maha Vikas Aghadi government was in power. In early 2023, a notice was issued to him for using a plot of land reserved for a public garden to construct a hotel.

Soren has been asked to confirm his availability for questioning on either January 29 or January 31, they said.

The French-speaking speck of an island in the Lesser Antilles holds a certain je ne sais quoi being amplified by this season’s swish new villas and beach clubs.

The RBI later cancelled the licence of the bank. Mulchandani and five family members were earlier arrested for "obstructing" an ED raid against him on January 27 last year and for alleged "destruction of evidence."

Congress leader Priyanka Gandhis name has been mentioned by the Enforcement Directorate in the money laundering case linked to NRI businessman CC Thampi.

Officials stated that the ED initiated the investigation based on various FIRs and complaints filed by UP police against M/s Peers India Corporation Limited and its directors.

The investigating agency has said that Robert Vadra and Priyanka Gandhi purchased land in Haryana through a Delhi-based real estate agent who also sold land to NRI businessman CC Thampi.

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.

The ED asserts that Robert Vadra has close links with CC Thampi, an arms dealer.

This comprehensive overview highlights the various legal cases and controversies that have surrounded Sonia Gandhis son-in-law Robert Vadra over the years.