Tag: PMLA
Robert Vadra in Trouble as ED Files Charge Sheet in Shikohpur Land Deal Case
In a major development in the decade-old Shikohpur land controversy, the Enforcement Directorate (ED) has filed its first prosecution complaint (chargesheet) against businessman Robert Vadra, husband of Congress MP Priyanka Gandhi and the brother-in-law of the Leader of Opposition in the Lok Sabha, Rahul Gandhi,.… Read More
AAP Becoming Synonymous With Scams, Another Leader Arrested By ED
The Aam Aadmi Party (AAP) led by Delhi CM Arvind Kejriwal has been hogging headlines but for all the wrong reasons. The party has become synonymous with corruption scams. While several senior Aam Aadmi Party leaders have been implicated and various others are on the… Read More