Court Summons Robert Vadra in Gurugram Land Deal Money Laundering Case
The Rouse Avenue court has summoned Robert Vadra and eight others after taking cognizance of a chargesheet by the Enforcement Directorate. The charges pertain to money laundering related to a Gurugram land deal involving Vadra's firms. The initial hearing is set for May 16.
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The Rouse Avenue court on Wednesday summoned Robert Vadra and eight other individuals after acknowledging the Enforcement Directorate's chargesheet on alleged money laundering in a Gurugram land deal. The court found sufficient material to proceed with prosecution against the accused.
Presiding over the matter, Special Judge Sushant Changotra said documents submitted provide enough grounds to move forward with the case. The offences cited fall under Section 3 read with Section 70 of the Prevention of Money Laundering Act, punishable under Section 4.
The summons target Vadra, Keval Singh Virk, and multiple firms including Sky Light Hospitality and others, for appearing in court on May 16. The ED accuses Vadra of benefiting from fraudulent transactions involving over Rs. 58 crores, orchestrated through various enterprises.
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