Proceeds of crime in Vadra land deal used to acquire property, ED...

Proceeds of crime in Vadra land deal used to acquire property, ED tells court

Δημοσιευμένα

The Enforcement Directorate (ED) asserted in a Delhi court that Robert Vadra is involved in money laundering through a land deal in Shikohpur village, Gurgaon. The agency claims proceeds of crime were used to acquire properties. False declarations were allegedly made in the land deal involving Vadra's Skylight Hospitality, with land later sold to DLF.

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