Tag: director
Hours after re-joining office after nearly two-and-half months, CBI Director Alok Verma on Wednesday revoked most of the transfer orders issued by agency's interim chief M. Nageswara Rao.....
Ousted CBI chief Alok Verma resigned on Friday, a day after he was shifted from the post by a high-level committee chaired by Prime Minister Narendra Modi.....
Congress leader Mallikarjun Kharge has demanded that the government should make public the Central Vigilance Commission (CVC) report that formed the basis for the ouster of CBI Director Alok Verma, which has been disowned by retired Supreme Court Judge A.K. Patnaik, causing embarrassment to the government.....
Four days after a Delhi court ordered Robert Vadra to join the Enforcement Directorate (ED) investigation, the brother-in-law of Congress President Rahul Gandhi on Wednesday afternoon appeared before the agency which questioned him for around six hours in a money laundering case and asked him to join the probe again on Thursday.....
The Enforcement Directorate (ED) will question Karti Chidambaram, son of former Finance Minister P. Chidambaram, in INX Media money laundering case on Thursday, an official said.....
Robert Vadra, the brother-in-law of Congress President Rahul Gandhi, on Saturday appeared before the Enforcement Directorate (ED) here for a third round of questioning in a money laundering case.....
Robert Vadra, the brother-in-law of Congress President Rahul Gandhi, was on Saturday questioned for over eight hours by the Enforcement Directorate (ED) in connection with a money laundering case. He has been asked to join the investigation again on Monday at 11 a.m.....
A court in London has issued an arrest warrant against fugitive Indian diamantaire Nirav Modi, accused in the Rs 12,700 crore bank, confirmed the Enforcement Directorate (ED) on Monday.....
A court here on Monday granted bail to Robert Vadra, the brother-in-law of Congress President Rahul Gandhi, in a money laundering case.....
The Enforcement Directorate (ED) on Wednesday questioned former Jammu and Kashmir chief minister Farooq Abdullah in connection with the Rs 113-crore scam in the Jammu and Kashmir Cricket Association, which was once heading.....