Close X
Saturday, November 30, 2024
ADVT 
India

Robert Vadra Moves Anticipatory Bail Plea In Money Laundering Case

IANS, 02 Feb, 2019 01:46 AM

    Robert Vadra on Friday moved anticipatory bail plea in a Delhi Court in connection with a money laundering case being probed by the Enforcement Directorate (ED).


    The bail plea will be heard by a special judge on Saturday.

     

    The case relates to ownership of undisclosed assets abroad worth 1.9 million pounds allegedly belonging to Vadra, brother-in-law of Congress President Rahul Gandhi.


    The ED lodged a money laundering case against Vadra's close aide Manoj Arora after his role surfaced during the probe of another case by the Income Tax Department under the new Black Money Act and tax law against absconding arms dealer Sanjay Bhandari.


    It said the London-based property was bought by Bhandari and sold in 2010 for the same amount despite incurring additional expenses on its renovation.


    On December 7, as part of its investigation, the ED conducted searches at a number of premises in Delhi-NCR and Bengaluru.

     

    MORE India ARTICLES

    Sabrimala Violence: Sri Sri Ravi Shankar Calls For Non-Violence, Says Traditions Should Be Respected

    Sabrimala Violence: Sri Sri Ravi Shankar Calls For Non-Violence, Says Traditions Should Be Respected
    It's a pity that Kerala, a state known for progress and communal harmony, is burning. I

    Sabrimala Violence: Sri Sri Ravi Shankar Calls For Non-Violence, Says Traditions Should Be Respected

    Sikh Youth Shot Dead By Kashmir Militants In Tral

    Sikh Youth Shot Dead By Kashmir Militants In Tral
    A Sikh youth, 24, was shot dead by militants in the Tral area of south Kashmir’s Pulwama district on Friday noon.

    Sikh Youth Shot Dead By Kashmir Militants In Tral

    Two-Day Storm Departs B.C., But Leaves Flooded Roads, Avalanche Danger Behind

    Two-Day Storm Departs B.C., But Leaves Flooded Roads, Avalanche Danger Behind
    Rainfall, wind, snow and winter storm warnings have been lifted for all of southern B.C. after a powerful system swept across the province leaving flooded or snow-clogged roads in its wake.

    Two-Day Storm Departs B.C., But Leaves Flooded Roads, Avalanche Danger Behind

    Bofors Sank Congress, Rafale Will Bring Modi Back: Nirmala Sitharaman Returns Rahul Gandhi's Fire

    Getting emotional over Congress President Rahul Gandhi's attack on her and the Prime Minister, she said he had called them liars.

    Bofors Sank Congress, Rafale Will Bring Modi Back: Nirmala Sitharaman Returns Rahul Gandhi's Fire

    WATCH: In Gurdaspur, PM Modi Accuses Congress Of Protecting 1984 Culprits

    WATCH: In Gurdaspur, PM Modi Accuses Congress Of Protecting 1984 Culprits
    Narendra Modi Thursday accused the Congress of protecting those involved in the 1984 anti-Sikh riots, saying such leaders were even rewarded with the chief minister's post.

    WATCH: In Gurdaspur, PM Modi Accuses Congress Of Protecting 1984 Culprits

    Fog Forces Punjab To Change School Timings, Temperatures Dip Again

    Fog Forces Punjab To Change School Timings, Temperatures Dip Again
    Dense foggy conditions in Punjab have forced the education department to change the timings of all schools in the state.

    Fog Forces Punjab To Change School Timings, Temperatures Dip Again