A Delhi court has issued a notice to Robert Vadra in the Shikohpur land deal case after taking cognisance of the ED’s charge sheet. The case involves alleged money laundering through land transactions. Next hearing is scheduled for August 28.
The Enforcement Directorate has filed a chargesheet against Robert Vadra and others in a money laundering case related to a 2008 land deal in Haryana. The ED has attached properties worth Rs 37.64 crore allegedly linked to the accused
The victim received a call from someone claiming that an FIR had been registered against her at the Andheri Police Station. The scammers then sent her fake letters from the CBI and RBI, alleging that her bank account was linked to illegal transactions involving Naresh Goel, the owner of a private airline company.
A Bench of Justices MM Sundresh and Pankaj Mithal grant bail to the son of gangster-politician and former MLA Mukhtar Ansari, who died in jail a few months ago
The court rejected Kejriwal's application seeking directions to prison authorities to allow Sunita Kejriwal to be his attendant during consultations with doctors.
The money laundering case lodged in 2022 stems from an FIR registered on a complaint by the Income Tax department over allegations of illegal collection of levy on coal as well as attempts to influence public servants through corrupt means in Chhattisgarh.
Final arguments in a case related to Maharashtra deputy Chief Minister Devendra Fadnavis's alleged non-disclosure of criminal cases against him in an election affidavit.