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.

Robert Vadra Money Laundering Case: Rouse Avenue Court Orders Document Verification of ED Chargesheet

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.