ED attaches assets linked to Robert Vadra: Charge sheet filed in Haryana land deal

NEW DELHI: The Enforcement Directorate has attached 43 properties valued astatine much than Rs 36 crore linked to businessman and hubby of Congress MP Priyanka Gandhi Vadra, Robert Vadra and his companies, quality bureau PTI reported, quoting authoritative sources. The enactment is portion of an ongoing probe into an alleged wealth laundering lawsuit related to a onshore woody successful Shikohpur village, Haryana. Officials confirmed that a complaint expanse has besides been filed against Vadra and others.This is the archetypal clip a probe bureau has filed a prosecution ailment against 56-year-old Robert Vadra successful a transgression case.According to sources, the complaint expanse has been submitted against Vadra and a fewer others successful a section tribunal nether the Prevention of Money Laundering Act (PMLA).

Vadra was besides questioned by the ED successful April.The lawsuit centres connected a 2008 onshore acquisition by Vadra’s steadfast Skylight Hospitality successful Shikohpur, Gurgaon. The institution bought astir 3 acres for Rs 7.5 crore. Later, the Haryana municipality readying section issued a missive of intent for processing a commercialized colony connected portion of the land.Skylight past entered into a woody with existent property elephantine DLF to merchantability the onshore for Rs 58 crore. The merchantability was registered successful DLF’s name.Vadra has besides been questioned by the ED successful different wealth laundering lawsuit successful the past.