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The Enforcement Directorate (ED) has filed a chargesheet against businessman Robert Vadra and 11 others in a Gurugram land ...
The Enforcement Directorate has initiated searches in the Chhangur Baba religious conversion case, conducting raids at 14 locations, primarily in Uttar Pradesh. This follows the recent arrest of ...
Earlier on Thursday, the ED filed a charge sheet against Robert Vadra in a money laundering case linked to alleged ...
The charge sheet has been filed against Vadra and some others before a local court under the provisions of the Prevention of ...
According to the chargesheet, Robert Vadra’s company, Skylight Hospitality, purchased a land parcel of 3.53 acres for Rs 7.5 ...
Hyderabad: Enforcement Directorate (ED) is likely to open a money laundering investigation against engineers linked to major irrigation projects, once.
The Enforcement Directorate, the federal agency that probes major financial crimes, carried out raids at 15 locations in ...
The Enforcement Directorate had filed a supplementary chargesheet against Robert Vadra in the 2018 Shikohpur land deal case.
Enforcement Directorate files chargesheet against Robert Vadra in Haryana land scam, attaches properties worth ₹37.64 crore.
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Madras High Court orders de sealing of premises, stating Enforcement Directorate acted without sufficient "reason to believe" under PMLA's Section ...