robert vadra

  1. S

    Gurugram Land Deal Case: Court Reserves Order on Money Laundering Complaint

    New Delhi, April 4 – A Delhi court on Saturday reserved its order on the issue of taking cognizance of a prosecution complaint filed by the Enforcement Directorate (ED) against businessman Robert Vadra and others in a money laundering case linked to a 2008 land deal in Shikohpur village...
    • Somya
    • News
    • asset attachment bharatiya nagarik suraksha sanhita enforcement directorate gurugram haryana indian penal code land deal money laundering omkareshwar properties private limited pmla prevention of money laundering act robert vadra shikohpur village skylight hospitality private limited stamp duty evasion
    • Replies: 0
    • Forum: National
  2. A

    Delhi Court Reserves Decision on Robert Vadra Charges

    New Delhi, April 4 A Delhi court on Saturday reserved its order on taking cognizance of the Enforcement Directorate's chargesheet against businessman Robert Vadra for April 15.The ED had earlier filed its chargesheet against Vadra, the husband of Congress MP Priyanka Gandhi Vadra, in a money...
    • Abhishek
    • News
    • case law chargesheet criminal investigation delhi court enforcement directorate haryana indian politics land deal legal proceedings money laundering priyanka gandhi vadra robert vadra shikohpur
    • Replies: 0
    • Forum: National
Back
Top