US EditionRobert Vadra Gets Notice From Delhi Court in Money Laundering Case
NEW DELHI, AUG 2 – The Enforcement Directorate filed a charge sheet accusing Robert Vadra of laundering proceeds from a Gurugram land deal with 43 properties worth Rs 37.64 crore attached, court to hear case.
- On August 2, 2025, a court in Delhi’s Rouse Avenue jurisdiction sent notices to Robert Vadra and ten others regarding a money laundering case linked to a land transaction in Shikohpur village, Gurugram.
- The case originates from a 2008 FIR registered by Gurugram Police, which accused Sky Light Hospitality, a company linked to Vadra, of acquiring 3.53 acres of land through false declarations and using undue influence to obtain a commercial license.
- The Enforcement Directorate has submitted formal charges under the anti-money laundering law, identifying 11 accused individuals and attaching 43 properties valued at Rs 37.64 crore associated with Vadra and his company.
- The ED called it a 'classic money laundering case', noting that Rs 7.5 crore was falsely declared as paid for the land, while key witnesses corroborated the funds were never actually paid.
- A hearing is scheduled for August 28, 2025, where Vadra and other accused will respond, signifying ongoing judicial scrutiny over politically linked land transactions.
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Robert Vadra surrounded in land scams, court issued summons, ordered to appear on August 28
Court Summons Robert Vadra in Money Laundering Probe over Gurugram Land Deal
Court Summons Robert Vadra in Money Laundering Probe over Gurugram Land Deal The Rouse Avenue court has issued a notice to Robert Vadra and other accused individuals in a high-profile money laundering complaint, relating to a contentious land deal in Shikohpur village, Gurugram, Haryana. A hearing is set for August 28, where the accused will respond to allegations.Special Judge Sushant Changotra issued the notice following submissions from the E…
·India
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Total News Sources15
Leaning Left1Leaning Right3Center2Last UpdatedBias Distribution50% Right
Bias Distribution
- 50% of the sources lean Right
50% Right
L 17%
C 33%
R 50%
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