The federal probe agency conducted raids in Goa, Delhi, and Haryana on January 23 against ‘Birch by Romeo Lane’ club and its promoters, including brothers Gaurav and Saurabh Luthra
26 January,2026 07:21 AM IST | New Delhi | Agencies-1769237638415_d.png "Hearing on ED chargesheet against Robert Vadra postponed to Feb 26")
A Delhi court on Saturday postponed the hearing on taking cognisance of the Enforcement Directorate’s chargesheet against businessman Robert Vadra in a money laundering case linked to UK-based defence dealer Sanjay Bhandari. The hearing was deferred after the ED sought more time to submit pending documents
24 January,2026 12:53 PM IST | New Delhi [India] | IANS-1769160044451_d.png "Supreme Court issues fresh notice to Anil Ambani in bank fraud case")
The Supreme Court issued fresh notices to Anil Ambani and ADAG on a PIL alleging massive banking and corporate fraud. The court directed the CBI and Enforcement Directorate to submit sealed status reports within 10 days on their ongoing probes.
23 January,2026 03:24 PM IST | New Delhi | mid-day online correspondent
Agency officials are also present at the premises of Surinder Kumar Khosla, a British national believed to one of the owners of the club, to examine the money laundering angle arising from the illegal conversion of 'khazan' land (salt pan) on which the Birch by Romeo Lane club was located
23 January,2026 12:57 PM IST | Panaji/New Delhi | mid-day online correspondentADVERTISEMENT
