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.
Businessman Robert Vadra has unconditionally withdrawn his petition from the Delhi High Court, which challenged a trial court order summoning him in a money-laundering case linked to a land deal in Haryana’s Shikohpur. He filed the plea earlier this month as noted.
Businessman Robert Vadra has moved the Delhi High Court challenging a trial court order that summoned him in a money-laundering case linked to a controversial land deal in Haryana’s Shikohpur, questioning both the process and basis of the summons.
A Delhi court has summoned Robert Vadra after taking cognisance of an Enforcement Directorate chargesheet in a money laundering case. The case relates to a controversial land deal in Gurugram, with Vadra calling it a “political vendetta”.
The Rouse Avenue Court has fixed September 20 to hear ED’s prosecution complaint against Robert Vadra in the Gurugram land deal case. The ED alleges it is a “clear and classic case of money laundering.”
ED terms Robert Vadra’s Shikohpur land deal a textbook example of money laundering. Court to decide on issuing notice by July 31.
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 Allahabad High Court dismissed a PIL against Robert Vadra over his alleged hate speech Over Pahalgam Attack but gave permission to the petitioner to take legal action through proper channels. The court emphasized following criminal law procedures first.
In a legal challenge, BJP candidate Navya Haridas contests Priyanka Gandhi’s victory in the Wayanad bypoll, citing alleged asset non-disclosure and corrupt practices. The Kerala High Court has summoned Gandhi to respond, with the next hearing scheduled for August. Haridas claims the non-disclosure misled voters, affecting election results.
Today, On 2nd May, The Allahabad High Court has rejected a PIL filed by Hindu Front For Justice seeking an SIT probe into Robert Vadra’s Pahalgam Terror attack remarks, stating petitioners can pursue civil or criminal legal options instead.
