Robert Vadra, the brother-in-law of Congress president Rahul Gandhi, Thursday appeared before the Enforcement Directorate in connection with a money laundering case linked to purchase of alleged illegal assets abroad, officials said.

Money laundering case: Robert Vadra appears before Enforcement Directorate again

A UK court on Thursday extended the remand of fugitive diamond merchant Nirav Modi till June 27, who is fighting his extradition to India in the nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case.

UK court extends custody of Nirav Modi till June 27

Delhi's Rouse Avenue Court on Wednesday reserved its order on businessman Robert Vadra's application seeking permission to travel abroad on June 3 on medical grounds.

Robert Vadra seeks permission to travel abroad for tumour treatment, Delhi court reserves order

Pakistan's anti-graft body Friday conducted a raid at the residence of opposition leader in the National Assembly Shehbaz Sharif to arrest his son in a corruption case, a media report said.

Pakistan: National Accountability Bureau conducts raid at Shehbaz Sharif's residence to arrest his son

Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, Thursday appeared before the ED in connection with the AgustaWestland VVIP choppers money laundering case, officials said.

Madhya Pradesh CM Kamal Nath’s nephew appears before ED for his money laundering case

Lok Sabha polls 2019: Facebook removes 687 pages, accounts linked to Congress IT cell ahead of elections Facebook Inc said on Monday it was removing 687 pages and accounts linked to the Congress party, just days before voting begins in a general election, because of “coordinated inauthentic behaviour” on the social media platform.

News brief: Big stories of the day

A special CBI court here granted anticipatory bail on Monday to Robert Vadra and his close aide Manoj Arora in the money-laundering case against them. Special CBI Judge Arvind Kumar, while granting the bail to the duo, directed them to furnish personal bail bonds of Rs 5 lakh each and surety of a like amount.

Money-laundering case: Robert Vadra gets anticipatory bail, cannot leave country without permission

The Delhi High Court on Monday refused to grant interim relief to accused Robert Vadra and Manoj Arora on their pleas seeking quashing of an FIR registered by the Enforcement Directorate (ED) in a money laundering case.

Delhi High Court refuses to grant interim relief to Robert Vadra, Manoj Arora

Delhi Court extends Robert Vadra's bail till March 25

Robert Vadra, facing Enforcement Directorate (ED) probe in cases of alleged money laundering, moved an application in a Delhi court Saturday, seeking a copy of documents seized by the agency in a raid conducted at his offices last year.

Money laundering case: Robert Vadra moves application in Delhi court seeking copy of documents with ED

Robert Vadra, brother-in-law of Congress President Rahul Gandhi, Wednesday appeared before the Enforcement Directorate (ED) in a money laundering case probe, officials said.

Robert Vadra appears before ED in money laundering case probe

Robert Vadra's interim bail was Saturday extended till March 2 in a money laundering case by a Delhi court which asked him to join the probe whenever asked to, after the Enforcement Directorate (ED) alleged that he was not cooperating in the matter.

Delhi: Court extends Robert Vadra's interim bail till March 2, directs him to join probe

Robert Vadra, Congress chief Rahul Gandhi's brother-in-law, on Saturday appeared before the Enforcement Directorate (ED) for the third time in connection with a probe into allegations of money laundering in the purchase of assets abroad.

Robert Vadra appears before ED for third time in money laundering case probe

Maldives police asked the prosecutor general on Thursday to charge former President Abdulla Yameen for providing false information during a probe over his alleged involvement in a deal to lease tropical islands.

Maldives police seek charges against ex-president after money laundering probe

Robert Vadra, Congress chief Rahul Gandhi's brother-in-law, appeared before the Enforcement Directorate for the second day on Thursday in connection with a probe into allegations that he laundered money to purchase illegal foreign assets.

Vadra appears before ED for another day of questioning in money laundering probe

Robert Vadra arrived at the Delhi offices of the Enforcement Directorate on Wednesday to be questioned in connection with a money-laundering case. the case relates to the alleged possession of illegal foreign assets.

Money-laundering case: Robert Vadra at ED office, is being questioned by 7-man team

Gravitas: UK orders Vijay Mallya's extradition to India

A day after he moved a Delhi court seeking anticipatory bail in a money laundering case lodged by the Enforcement Directorate (ED), Robert Vadra on Saturday said that he was being subjected to ''false prosecution'' which has a colour of political ''witch-hunt''.

Robert Vadra calls his 'false prosecution' a political witch-hunt  

A Delhi Court on Saturday granted interim bail till February 16 to Robert Vadra in a money laundering case. Special judge Arvind Kumar also directed Vadra to appear before the Enforcement Directorate (ED) on February 6 and cooperate with the investigation.

Delhi court grants interim bail to Robert Vadra in money laundering case

Robert Vadra Friday moved a Delhi court seeking anticipatory bail in a money laundering case lodged by the Enforcement Directorate (ED). A lawyer from the prosecution team confirmed that Vadra has sought anticipatory bail in the case in which his close aide Manoj Arora was granted interim protection from arrest till February 6 by the court.

Robert Vadra moves Delhi court seeking anticipatory bail in money laundering case

The Enforcement Directorate (ED) moved a Delhi court Saturday seeking issuance of open-ended non-bailable warrant (NBW) against Manoj Arora, allegedly a close aide of Robert Vadra, in a money laundering case.

Money laundering case: ED seeks open-ended non bailable warrant against close aide of Robert Vadra

In a relief to Pakistan's former president Asif Ali Zardari, a banking court on Friday extended till January 7 the pre-arrest bail of co-chairperson in a case pertaining to alleged laundering of Rs 414 crore through fake bank accounts.

Former Pak president Zardari's interim bail extended till January 7 in money laundering case

Breaking News: UK judge orders Vijay Mallya's extradition

Vijay Mallya extradition verdict expected shortly