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.
Robert Vadra was granted bail by Delhi’s Rouse Avenue Court in the Shikohpur land deal case, delivering setback to the Enforcement Directorate. The court passed order after he appeared in response to summons issued following cognisance of chargesheet.
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.
