Robert Vadra Land Deal Case: ED Says Investigation Into DLF’s Role in Shikohpur Transaction Continues

The Enforcement Directorate informed a Delhi court that its money laundering investigation into the Shikohpur land deal is continuing, particularly regarding DLF’s role. The case under the PMLA names businessman Robert Vadra and others over the Manesar-Shikohpur land transactions in Haryana.

Supreme Court of India Orders CBI Probe Into DLF Home Developers After Multiple Buyer Complaints

The Supreme Court of India directed the Central Bureau of Investigation to investigate allegations against DLF Home Developers Ltd and regulators over the Primus Garden City project in Gurugram, citing prima facie misrepresentation to homebuyers who invested life savings and seeking accountability