ED files money laundering case against firm linked to Vadra


New Delhi, Jan 8 (IANS): The Enforcement Directorate (ED) has filed a case of money laundering against a firm allegedly linked to Congress President Rahul Gandhi's brother-in-law Robert Vadra and others for irregularities in a land deal in Haryana's Gurugram in 2008, officials said on Monday.

A senior ED official told IANS that the agency has registered a case under the Prevention of Money Laundering Act (PMLA).

The Directorate action comes a month after it conducted searches at the residence of three people linked to Vadra in Delhi and Noida on December 7.

The ED had carried out searches in connection with alleged commissions received by some people in certain cases relating to ownership of undisclosed assets abroad.

According to the Haryana Police, the case was registered on the complaint of Surender Sharma, a resident of Tauru, alleging that a company belonging to Vadra's Skylight Hospitality cheated him and some others.

The Haryana Police has also filed a case against former Chief Minister Bhupinder Singh Hooda and others in connection with an alleged land scam in Gurugram.

  

Top Stories


Leave a Comment

Title: ED files money laundering case against firm linked to Vadra



You have 2000 characters left.

Disclaimer:

Please write your correct name and email address. Kindly do not post any personal, abusive, defamatory, infringing, obscene, indecent, discriminatory or unlawful or similar comments. Daijiworld.com will not be responsible for any defamatory message posted under this article.

Please note that sending false messages to insult, defame, intimidate, mislead or deceive people or to intentionally cause public disorder is punishable under law. It is obligatory on Daijiworld to provide the IP address and other details of senders of such comments, to the authority concerned upon request.

Hence, sending offensive comments using daijiworld will be purely at your own risk, and in no way will Daijiworld.com be held responsible.