US EditionRobert Vadra Gave Evasive Replies, Put Onus on Deceased Associates: ED Chargesheet in Gurugram Land Deal Case
GURUGRAM, HARYANA, AUG 9 – The Enforcement Directorate alleges Rs 58 crore was laundered via undervalued Gurugram land purchase linked to political influence and bribery, with 43 properties attached.
- The Enforcement Directorate alleged in court that Congress MP Priyanka Gandhi Vadra’s husband Robert Vadra received Rs 58 crore as proceeds of crime from a Gurugram land deal, ED told a Special PMLA court in Delhi.
- Under the scheme, Omkareshwar Properties transferred land in Gurugram without payment, influenced by Vadra's alleged use of his influence with Bhupinder Singh Hooda.
- The ED investigation shows provisional attachment of 43 immovable properties valued at Rs 38.69 crore, including lands in Bikaner, Rajasthan, and units in Bestech Business Tower, Gurugram.
- A hearing is scheduled on August 28 in the Special PMLA court, as it will consider the ED’s complaint against Robert Vadra.
- Meanwhile, Vadra has denied the charges on X, calling them a ‘political witch-hunt’ as ED alleges proceeds of crime from Gurugram deal.
16 Articles
16 Articles
Robert Vadra gave evasive replies, put onus on deceased associates: ED chargesheet in Gurugram land deal case
The ED also alleged that in the alleged money laundering linked real estate transaction, Robert Vadra exerted "undue influence" on Haryana government officials through former chief minister Bhupinder Singh Hooda
ED Seeks 7-Year Imprisonment For Robert Vadra, Confiscation Of 43 Properties In Gurugram Land Deal Case
The probe agency has also sought confiscation by the government of 43 immovable properties allegedly acquired by Vadra and others using proceeds of crime (PoC) generated through money laundering.
Robert Vadra in trouble as ED sources allege Rs 58 crore illegal earnings in Gurugram land deal
Congress leader Priyanka Gandhi's husband, Robert Vadra, is facing mounting legal challenges as Enforcement Directorate (ED) sources allege he illegally earned nearly Rs 58 crore through questionable land transactions in Gurugram. According to investigators, the profits were routed through his companies—Sky Light Hospitality Pvt. Ltd. (SLHPL) and Blue Breeze Trading Pvt. Ltd. (BBTPL)—and spent on luxury living and property acquisitions in the na…
The Enforcement Directorate has filed a chargesheet against Robert Vadra on Sunday. The ED has made a big allegation against Robert Vadra in the money laundering case. The agency says that Vadra earned illegal money worth Rs 58 crore through two companies and used it to buy properties and pay off his business debts.
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