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NEW DELHI: ED filed a supplementary prosecution complaint (chargesheet) against Robert Vadra, husband of Congress MP Priyanka Gandhi, before a special court here on Nov 15 in its money laundering case against fugitive defence dealer Sanjay Bhandari, alleging Vadra was found assisting the fugitive arms dealer and was beneficiary of a benami property in London…
The Enforcement Directorate (ED) on Thursday submitted a chargesheet identifying Robert Vadra as an accused in a money-laundering case connected to UK-based defence dealer Sanjay Bhandari.Officials said the prosecution complaint has been submitted before Delhi’s Rouse Avenue Court as part of the ongoing investigation. Vadra’s statement under the Prevention of Money Laundering Act (PMLA) was…
Himanta Biswa Sarma; Zubeen Garg NEW DELHI: Assam chief minister Himanta Biswa Sarma on Monday claimed that state icon and celebrated singer Zubeen Garg was “murdered,” even as investigations into the case remain underway. Garg died under mysterious circumstances while swimming in the sea in Singapore on September 19. He had travelled there to attend…
Zubeen Garg; Himanta Biswa Sarma NEW DELHI: Assam chief minister Himanta Biswa Sarma on Wednesday assured that the chargesheet in the death case of Assamese singer and state icon Zubeen Garg would be submitted within the stipulated three-month period.Also Read: When late singer Zubeen Garg had dreamed of collaborating with AR Rahman; called Himesh Reshammiya…
The Enforcement Directorate (ED) has filed a chargesheet against businessman Raj Kundra in connection with the alleged Bitcoin scam. In the latest reports on the Gain Bitcoin Ponzi scam, the ED has claimed that the businessman was allegedly the “beneficial owner” and not merely a ‘mediator’ of 285 bitcoins valued at over Rs 150 crore…
NEW DELHI: The Enforcement Directorate has filed a chargesheet against businessman Raj Kundra, accusing him of being a beneficial owner of 285 Bitcoins worth Rs 150.47 crore received from late crypto-scam mastermind Amit Bhardwaj. The chargesheet, filed before a special Prevention of Money Laundering Act court, states that Kundra concealed crucial evidence and failed to…
