Home / Tag Archives: case

Tag Archives: case

ED summons Robert Vadra in money laundering case

ED summons Robert Vadra in money laundering case

In addition, the anti-money laundering agency has also summoned Congress President Rahul Gandhi’s brother-in-law Robert Vadra for questioning tomorrow in connection with illegal purchase of high end properties abroad..here’s more. There seems to be no end of trouble for congress ...

Read More »

PNB fraud case: Nirav Modi denied bail again

PNB fraud case: Nirav Modi denied bail again

This is the second time that Nirav Modi’s bail plea has been rejected. His first request was turned down on March 20. Judge Marie Mallon had cited the “high value of amount involved in the allegations” as the reason behind ...

Read More »