money laundering case

Ahead of questioning by ED, Congress leader DK Shivakumar calls I-T raids 'politically motivated'

The Karnataka High Court on Thursday declined to stay the summons issued by the ED in December 2018 to DK Shivakumar in an alleged money laundering case.

Aug 30, 2019, 10:08 AM IST

ED files prosecution complaint against Zakir Naik, others

The agency filed the prosecution complaint under the Prevention of Money Laundering Act before a special court in Mumbai.

May 02, 2019, 18:26 PM IST

Breaking News: Delhi Court reserves order on anticipatory bail plea of Robert Vadra

Delhi Court has reserved order on anticipatory bail plea of Robert Vadra in money laundering case. Watch this video to know more.

Mar 28, 2019, 17:42 PM IST

Delhi court extends interim bail of Robert Vadra till March 19

The next hearing of the case will be on March 19.

Mar 02, 2019, 18:23 PM IST

Robert Vadra appears before ED in money laundering case probe

He reached the agency's office at Jamnagar House in central Delhi at about 10:30 AM along with his lawyers, they said.

Feb 20, 2019, 12:40 PM IST

Morning Breaking: ED to question Robert Vadra on Money laundering scam

Robert Vadra, Congress president Rahul Gandhi's brother-in-law, has been summoned to appear before the Enforcement Directorate officials on Tuesday in connection with a London-based property worth 1.9 million pounds.

Feb 19, 2019, 08:48 AM IST

Palwal mosque terror funding investigation: ED files money laundering case

This segment of Zee News brings to you latest on ED which has filed money laundering case in Palwal mosque terror funding. Watch full video to know more.

Feb 12, 2019, 09:16 AM IST

Robert Vadra grilled by ED for 8 hours: Questioning to resume on Monday

Robert Vadra, husband of AICC general secretary in-charge of Eastern UP Priyanka Gandhi Vadra, was on Saturday questioned for about eight hours by the Enforcement Directorate (ED) in connection with a probe into allegations of money laundering to purchase assets abroad.

Feb 10, 2019, 09:52 AM IST

DNA: Non Stop News, February 09, 2019

This segment of DNA brings to you important stories of the day. Watch this video for more info

Feb 09, 2019, 21:44 PM IST

Kavi Yudh: Special poetic war on Money laundering case

This segment of Zee News brings to you special poetic on Money laundering case.

Feb 09, 2019, 21:14 PM IST

Morning Breaking: ED to again question Robert Vadra today in money laundering case

The Enforcement Directorate (ED) will once again question Robert Vadra, son-in-law of former Congress president Sonia Gandhi, in connection with the money laundering case today.

Feb 09, 2019, 09:38 AM IST

News 50: Watch top news headlines of the day

This segment of Zee News brings top news stories of the day. Watcht this video to know more.

Feb 08, 2019, 13:16 PM IST

Morning Breaking: Robert Vadra questioned for 9 hours

Robert Vadra, Congress chief Rahul Gandhi's brother-in-law, was questioned by Enforcement Directorate for nine hours on Thursday, the second consecutive day of his deposition in connection with a probe into allegations he laundered money to purchase illegal foreign assets. Watch this video to know more.

Feb 08, 2019, 09:16 AM IST

INX Media: Enforcement Directorate to question P Chidambaram today

Enforcement Directorate to question P Chidambaram today. Watch this video to know more.

Feb 08, 2019, 09:12 AM IST

Morning Breaking: Watch top news with research and latest updates, 8 Feb, 2019

This is a special segment of Morning Breaking by Zee News which brings to you news with research and latest updates. Watch this video to know more.

Feb 08, 2019, 08:18 AM IST

News 50: Robert Vadra questioned for 9 hours

Robert Vadra, Congress chief Rahul Gandhi's brother-in-law, was questioned by Enforcement Directorate for nine hours on Thursday, the second consecutive day of his deposition in connection with a probe into allegations he laundered money to purchase illegal foreign assets. Watch this video to know more.

Feb 08, 2019, 06:40 AM IST

DNA: How an email trail has Robert Vadra in a spot in money laundering case

Robert Vadra, Congress chief Rahul Gandhi's brother-in-law, was questioned by Enforcement Directorate for nine hours on Thursday, the second consecutive day of his deposition in connection with a probe into allegations he laundered money to purchase illegal foreign assets.

Feb 08, 2019, 00:50 AM IST

Robert Vadra leaves ED office after two hours of grilling in money laundering case

Robert Vadra, the brother-in-law of Congress president Rahul Gandhi, who was grilled by the Enforcement Directorate for several hours on Wednesday, arrived at the agency office for the second round of questioning in connection with a money laundering case on Thursday. Watch this video to know more.

Feb 07, 2019, 14:56 PM IST

Money Laundering Case: Robert Vadra arrives at ED office

Robert Vadra arrived at the agency office for the second round of questioning in connection with a money laundering case on Thursday. Watch this video to know more.

Feb 07, 2019, 13:54 PM IST

Money Laundering Case: Enforcement Directorate to question Robert Vadra today

Enforcement Directorate to question Robert Vadra today in money laundering case. Watch this video to know more.

Feb 07, 2019, 13:46 PM IST