ROBERT VADRA PROBE
Delhi court summons Robert Vadra in Shikohpur land deal money laundering case
A Delhi court has taken note of the Enforcement Directorate's charges against businessman Robert Vadra. The case involves allegations of money laundering connected to a 2008 land deal in Haryana. The ED claims proceeds of crime were generated through a fraudulent transaction. All accused have been summoned to appear in court on May 16.
Robert Vadra skips ED summons in PMLA case linked to Sanjay Bhandari
Robert Vadra, Priyanka Gandhi Vadra's husband, missed an ED summons. The summons was for questioning in a money laundering case. This case is linked to Sanjay Bhandari. Vadra sought an adjournment. The ED wants to record Vadra's statement under PMLA. They aim to file a chargesheet. Vadra was previously questioned in another money laundering case.
Sharp rise in land value will naturally prompt probe: BJP MP on Robert Vadra
BJP leader Arun Singh stated that Robert Vadra is under investigation due to a significant increase in the value of land transactions. Vadra is being probed in connection to a 2008 Haryana land deal, where his company purchased land for Rs 7.5 crore and sold it for Rs 58 crore.
Robert Vadra appears before ED for second day in land deal-linked money laundering case
Robert Vadra, brother-in-law of Rahul Gandhi, faced a second day of questioning by the Enforcement Directorate in connection with a 2008 Haryana land deal money laundering case. Accompanied by his wife, Priyanka Gandhi Vadra, he termed the ED action as "political vendetta.
"Hum kisi se darte nahi hai...we are being targeted": Robert Vadra at ED office for second round of questioning
Businessman Robert Vadra, facing Enforcement Directorate questioning in a Gurugram land deal case, asserted his innocence and alleged a politically motivated "witch hunt" by the Bharatiya Janata Party. He claimed that the government was misusing agencies and hindering his charitable work.
'It's political vendetta, nothing in case', says Robert Vadra upon reaching ED office after second summons
Robert Vadra appeared before the Enforcement Directorate on Tuesday. The ED summoned him regarding a money laundering case. This case is linked to a land deal in Haryana's Shikohpur. Vadra dismissed the case as baseless and politically motivated. He stated he is ready to cooperate. Vadra also mentioned previous summons and extensive document preparation.
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Probe underway in 2005-06 land transactions of Priyanka Gandhi, Robert Vadra: ED
The Enforcement Directorate (ED) has filed a charge-sheet in a money laundering case, investigating the purchase of three plots of land in Haryana by Congress leader Sonia Gandhi's son-in-law Robert Vadra from a real estate agent. While Vadra and Priyanka Gandhi are not named as accused, this marks the first time they have been named together in a complaint.
Robert Vadra 'renovated and stayed' at London property which is proceeds of money laundering crime: ED
This is the first time that the Enforcement Directorate has named Vadra in the money laundering case. Vadra, the husband of Congress leader Priyanka Gandhi Vadra, has been questioned by the ED in the past and he has denied wrongdoing.
Income Tax department questions Robert Vadra for second straight day in benami assets case
After he was questioned on the first day on Monday, the 52-year-old had said the aim of the tax department's action was to "digress" from the "real issues" concerning the country like the farmers' agitation.
I-T sleuths question Robert Vadra in connection with benami properties
A department team has gone to record Vadra's statement under the provisions of the Prohibition of Benami Property Transactions Act, officials said.
Delhi court allows Robert Vadra to travel abroad on business
Robert Vadra is facing probe under the Prevention of Money Laundering Act (PMLA)
Law must be allowed to take its course: Venkaiah Naidu on Robert Vadra
Reacting to Robert Vadra's claim that he was being subjected to a 'political witch-hunt,' Naidu said the law must be allowed to take its course.
No interference in inquiry, we have a strong case: Haryana govt on Robert Vadra
"The Commission is probing the matter and we have no role in that. It is between the Commission and Vadra," senior Haryana Minister Anil Vij said.
Can't rule out calling Robert Vadra for statement: Justice Dhingra
Delhi High Court Judge (retired) Shiv Narayan Dhingra said Sonia Gandhi's son-in-law Robert Vadra may be called to record his statement "if required".
Robert Vadra's land deal probe: Congress calls it political vendetta
On May 14, the Haryana government has formed a commission to probe grant of license(s) to some entities, including Vadra's company.
No vendetta politics in Robert Vadra land deal probe: Rajnath Singh
"This much I can assure the countrymen that as far as our government is concerned, we do not do vendetta politics. We want to take everybody along and want to ensure everyone's development," he told reporters here.
Lok Sabha polls: BJP may pose Vadra question to counter Rahul Gandhi’s Narendra Modi barbs
Rahul Gandhi had questioned Modi’s marriage declaration in his election affidavit & Congress had complained to Election Commission regarding the same.
Vasundhara Raje puts Robert Vadra's land deals in Rajasthan under scanner
Claims that Robert Vadra violated the land ceiling Act would also be probed, the state’s energy minister had said in December.
Congress MP Rao Inderjit Singh who wanted probe against Vadra quits party
Cong MP Rao Inderjit Singh, who was in limelight for demanding a probe into land deals, said he was bidding goodbye to "Congress politics".
Nitin Gadkari, Robert Vadra must declare their business interests: Arvind Kejriwal
Activist Arvind Kejriwal today demanded that BJP chief Nitin Gadkari and Robert Vadra declare all their business interests and where all they own land in the country.
Congress president Sonia Gandhi should hold probe into charges against Rober Vadra: BJP leader Uma Bharti
Uma Bharti today demanded that Sonia Gandhi should follow the example of her BJP counterpart by offering to hold probe into all the charges levelled against Robert Vadra.
DLF falls further, market cap down Rs 6,921 cr in 8 trading days
Shares of realty major DLF, which is in the thick of storm over its business deals with Robert Vadra, today further lost ground falling over 3 pc.
DLF-Vadra issue: Congress faces opposition fire over Ashok Khemka transfer
The transfer of a Haryana IAS officer immediately after he initiated a probe into Robert Vadra's land deals has brought Congress under Opposition fire, with BJP saying it sent a message that anyone who questions the 'dynasty' will be punished.
BJP, IAC demand probe into Ashok Khemka's transfer
The ruling Congress's war with opposition BJP and India Against Corruption (IAC) escalated on Tuesday over the transfer of an IAS officer in Haryana who had ordered a probe into Robert Vadra's land deals.
Robert Vadra-DLF deals: BJP demands inquiry into transfer of Haryana IAS officer
BJP today said Congress is suffering from an "Emergency mindset" and demanded that an impartial inquiry be held into the matter.
CPI(M) demands probe into Robert Vadra's business dealings
CPI(M) has sought a probe into business dealings of Robert Vadra's firms, saying there have been no clear answers to the questions raised.
Robert Vadra issue: Allahabad High Court asks for PMO views on PIL seeking probe
The court gave three weeks for the PMO to respond, after a public interest litigation sought an inquiry into allegations made by activist-politician Kejriwal.
PIL seeks probe against Robert Vadra's assets creation
Hearing a PIL seeking a probe against Robert Vadra, the Lucknow bench of the Allahabad HC has asked the PM's office to submit its stand within 3 weeks.
Veerappa Moily, corporate affairs minister gives clean chit to DLF- Robert Vadra
“I have already verified these allegations and no wrongdoings have been found in any of the six Robert Vadra-owned companies,” Moily told ET.
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