‘Sufficient material to proceed’: Delhi court takes cognizance of ED complaint against Robert Vadra
India

‘Sufficient material to proceed’: Delhi court takes cognizance of ED complaint against Robert Vadra

Indian Express·3h ago·Neutral

What Happened

A Delhi court has taken cognizance of an Enforcement Directorate complaint against businessman Robert Vadra and eight others in a money laundering case involving a Haryana land deal. The case relates to purchasing 3.5 acres in Shikohpur for ₹7.5 crore in 2008 and selling it to DLF for ₹58 crore in 2012. The court summoned the accused for May 16. The ED alleges a ₹58 crore payment from DLF constituted a bribe.

Key Entities

Robert VadraEnforcement DirectorateDelhi CourtRouse Avenue CourtJudge Sushant ChangotraShikohpurHaryanaDLFSkylight HospitalityPriyanka Gandhi VadraPrevention of Money Laundering Act

AI Tools