25
Sunday
August 2019
6:05 AM IST
News Headlines
Former Finance Minister Arun Jaitley passes away        I find nets claustrophobic, prefer centre wicket for match simulation: Kohli        Rahane's 81 only saving grace in India 203 for 6 on day 1        No more dessert names, Google to officially call new OS 'Android 10'        Sensex, Nifty rebound on hopes of FPI tax rollback        Despite tensions, Pak stands ready to open Kartarpur Corridor: Qureshi        Two Govt hospitals in Pak deny specialised ambulance facility to Sharif        UN, France raise concern over Amazon wildfires 'crisis'        INX Media: SC grants interim protection to Chidambaram in ED case; no relief in CBI matter        Always said demonising Modi wrong: Singhvi        Alert in Tamil Nadu after intel of Lashkar terrorists' intrusion        FM proposes measures to enhance fund flows for infra, housing projs        FATF Asia-Pacific Group puts Pakistan in terror 'blacklist': Officials        Vivek Oberoi to star in film on Balakot air strikes        It's better to get hit early and hard: Kohli on bouncers        Messi 'made me better player', says Ronaldo        Nirav Modi to appear via videolink for remand hearing in UK        Rupee slips 17 paise to 71.72 vs USD in early trade        US seeking balancing act in South Asia over Kashmir: Report        Pro-growth RBI minutes to cap yields; revives expectations for further policy easing        
Home   | Main News   | Kerala  | National   | International  | Business   | Sports   | Entertainment   | Columns   | Offbeat   | Health   | About Deepika 
Kerala News
Robert Vadra appears before ED in PMLA case probe
 
New Delhi, Feb 6 (PTI) Congress leader Sonia Gandhi's son-in-law Robert Vadra Wednesday appeared before the Enforcement Directorate (ED) in connection with a money laundering probe case relating to alleged possession of illegal foreign assets.

Vadra's wife Priyanka Gandhi accompanied him, in a white Toyota Land Cruiser along with SPG personnel in tow, and dropped him outside the agency's office in Jamnagar House in central Delhi. She soon left in her convoy of vehicles.

Vadra entered the ED office at around 3:47 pm even as a team of his lawyers had arrived minutes before him.

This is the first time Vadra, also the brother-in-law of Congress president Rahul Gandhi, is appearing before any probe agency in connection with alleged criminal charges of dubious financial dealings.

Vadra has denied these allegations in the past and termed them a political witch hunt against him.

Rahul Gandhi's sister Priyanka Gandhi is married to Vadra and was recently appointed as party general secretary incharge of eastern Uttar Pradesh.

Vadra was directed by a Delhi court to cooperate with the investigation being carried out by the central probe agency after he knocked on its door seeking anticipatory bail in this case.

The court had asked him to appear before the ED on Wednesday after returning from London.

Official sources said Vadra will be put through questions on transactions, purchase and possession of certain immovable assets in London and his statement will be recorded under the Prevention of Money Laundering Act (PMLA).

The case relates to allegations of money laundering in the purchase of a London-based property located at 12, Bryanston Square worth 1.9 million pounds, which is allegedly owned by Vadra.

The agency had told the court that it has received information about various new properties in London which belongs to Vadra.

The ED had carried out raids in this case in December last year and grilled his aide Manoj Arora, an employee of a firm linked to Vadra, Skylight Hospitality LLP.

Vadra has also been directed by the Rajasthan High Court to appear before the ED on February 12 in connection with another money laundering case being probed by the agency.


Malayalam actor, film crew stranded in Himachal village
Ex-Deputy Commandant of AR camp held in connection with constable's death
"More flights to Kerala from Gulf countries during Onam"
Flood in Kerala: CM conducts aerial survey
Kerala rains: Toll climbs to 88, 40 still missing
Red Alert in Alappuzha, Ernakulam and Idukki
Singer Biju Narayanan's wife passes away
Rahul Gandhi appeals to people to donate relief material
Rahul urges Ker govt, Centre to provide immediate aid to flood hit
''Red alert'' to continue in seven districts in Kerala Saturday: MET
Strong winds likely along and off Kerala coast
Landslides in northern Kerala; Red Alert in four districts
Tots symbolise Kerala's resilience during 2018 deluge
Heavy Rain: Orange alert in six districts today
Government to appeal against bail granted to Sriram Venkitaram
Bakrid: Government declares public holiday on Aug 12
IAS officer arrested for causing death of scribe
Dutch royals to visit Kerala in October
Ramya Haridas to not accept Youth Congress' car gift
HC pulls up Kerala govt over Munnar encroachments
ENTERTAINMENT NEWS
Vivek Oberoi to star in film on Balakot air strikes
 Mumbai: After portraying Prime Minister Narendra Modi in a biopic, Vivek Oberoi says he is set to pr  
Chris Pine to star in film about Richard Nixon lawyer John Dean
Amitabh Bachchan is my real life mentor: Chiranjeevi
It's challenging to reinvent constantly: Kriti Kharbanda
INTERNATIONAL NEWS
Despite tensions, Pak stands ready to open Kartarpur Corridor: Qureshi
 Islamabad: Pakistan on Friday said that despite tensions with India, it stands ready to open the Kar
Two Govt hospitals in Pak deny specialised ambulance facility to Sharif
UN, France raise concern over Amazon wildfires 'crisis'
US seeking balancing act in South Asia over Kashmir: Report
NATIONAL NEWS
INX Media: SC grants interim protection to Chidambaram in ED case; no relief in CBI matter
 New Delhi: Congress leader and former union finance minister P Chidambaram was on Friday granted pro
Always said demonising Modi wrong: Singhvi
Alert in Tamil Nadu after intel of Lashkar terrorists' intrusion
FATF Asia-Pacific Group puts Pakistan in terror 'blacklist': Officials
Untitled Page
Rashtra Deepika LTD
Copyright @ 2019 , Rashtra Deepika Ltd.