Money laundering case: Vadra gets 4 weeks time to file rejoinder

The Delhi High Court today gave businessman Robert Vadra four weeks to file a rejoinder to the Enforcement Directorate’s (ED) reply to his petition seeking quashing of certain provisions of the Prevention of Money Laundering Act (PMLA). Continue Reading

Money laundering case: ED books Upendra Rai

New Delhi: The Enforcement Directorate (ED) today filed charge sheet against journalist Upendra Rai in a money laundering case related to alleged extortion and dubious financial transactions. Continue Reading