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.

Relief for Robert Vadra: Rouse Avenue Court Grants Bail in Shikohpur Land Deal Case

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.

Rouse Avenue Court to Hear ED Money Laundering Case Against Robert Vadra on Sept 20

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.”