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 Enforcement Directorate has filed a chargesheet against Congress leaders Sonia Gandhi and Rahul Gandhi related to a money laundering case linked to the National Herald newspaper. The next hearing is scheduled for April 25. The ED also questioned Robert Vadra in a separate money laundering case, amid allegations of political vendetta.
