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  ED files chargesheet against Robert Vadra in money laundering case linked to defence dealer

  India | November 20, 2025 16:11 IST

  The chargesheet has been submitted in Delhi’s Rouse Avenue Court. According to sources, Vadra’s statement was recorded under the PMLA in July.

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  ED Chargesheets Hasan Ali, Tapuriah For Money Laundering

  India | May 06, 2011 16:53 IST

  Mumbai, May 6: The Enforcement Directorate today chargesheeted Pune-based stud farm owner Hasan Ali Khan and his associate Kashinath Tapuriah in a case of alleged money laundering.Khan (53), is alleged to have stashed huge amount