ED files money laundering case against firm linked to Vadra | 2019 Kaun Jitega

07 Jan 2019 07:36 PM

ED files money laundering case against firm linked to Vadra | 2019 Kaun Jitega

Updated 07 Jan 2019 07:36 PM

The Enforcement Directorate (ED) has filed a case of money laundering against a firm allegedly linked to Congress President Rahul Gandhi's brother-in-law Robert Vadra and others for irregularities in a land deal in Haryana's Gurugram in 2008, officials said on Monday.

A senior ED official told IANS that the agency has registered a case under the Prevention of Money Laundering Act (PMLA).

The Directorate action comes a month after it conducted searches at the residence of three people linked to Vadra in Delhi and Noida on December 7.

PLAYLIST

Coronavirus: What people should learn from Raj's Bhilwara?

The Maulana who focuses on religion more than deadly outbreak of COVID-19 | Ghanti Bajao (07.04.2020)

Debate: Why are Tablighi Jamaatis resorting to misbehaviour?

The Maulana who threatened leaves LIVE debate in between after cornered by true facts | Sansani (07.04.2020)

India to supply Anti-Malaria drug to US after Trump's request

J&K: On-sight jawan explains the timeline of Keran encounter

LIVE ground report from Mumbai, Pune, Jaipur over COVID-19

82-year-old defeats Coronavirus in Delhi

Over 50 Jamaatis still missing in Maharashtra: HM Anil Deshmukh

People at Daryaganj vegetable market neglect social distancing

Be hopeful with Malini Awasthi amid COVID-19 outbreak | Namaste Bharat (07.04.2020)

People avoid buying milk from Gwaalas out of fear of infection

People avoid buying milk from Gwaalas out of fear of infection

MP: Woman gives birth to healthy baby, names him lockdown

Amroha residents welcome police officials with rose petals