The Rouse Avenue Court took up the money laundering chargesheet filed by the ED against Robert Vadra and others, directing the record keeper to verify documents and submit a report before proceeding further in the case.
The Rouse Avenue court addressed the money laundering prosecution complaint (charge sheet) against Robert Vadra and others, scheduling it for document verification.
Special Judge Sushant Changotra reviewed the charge sheet and instructed the record keeper (Ahalmad) to examine the documents and provide a report.
The court set the next hearing for July 24.
Special Public Prosecutor (SPP) NK Matta represented the Enforcement Directorate (ED) and requested a prompt date.
Earlier on Thursday, the ED submitted a prosecution complaint to the Rouse Avenue Court regarding an alleged fraudulent land transaction involving businessman Robert Vadra and others.
Filed on July 17, 2025, the complaint names 11 individuals and entities as defendants, including Vadra, his company M/s Sky Light Hospitality Pvt. Ltd., M/s Onkareshwar Properties Pvt. Ltd., Satyanand Yajee, and Kewal Singh Virk.
The case originates from an FIR registered by Gurugram Police, which claims that Vadra, through his company Sky Light Hospitality, fraudulently acquired 3.53 acres of land in Village Shikohpur, Sector 83, Gurugram, from Onkareshwar Properties Pvt. Ltd. on February 12, 2008.
The complaint alleges the use of false declarations in the acquisition process and asserts that a commercial license was obtained for the land through Vadra’s personal influence.
As part of the ongoing investigation under the Prevention of Money Laundering Act (PMLA), the ED issued a Provisional Attachment Order on July 16, 2025, attaching 43 immovable properties valued at approximately Rs 37.64 crore.
These properties are reportedly associated with Vadra and his affiliated entities, including Sky Light Hospitality.