Delhi Court lists hearing for chargesheet against Robert Vadra on July 24
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Delhi Court lists hearing for chargesheet against Robert Vadra on July 24
Robert Vadra has been accused in a money laundering case being probed by the Enforcement Directorate. The matter pertains to an FIR registered by the Gurugram Police in 2008, in which it was alleged that Mr. Vadra had fraudulently purchased 3.53 acres of land. In September 2012, the company sold the land to realty major DLF for ₹58 crore.
The matter was listed with Special Judge Sushant Changotra of Rouse Avenue court who ordered the record keeper to check the chargesheet and documents and give a report.
Special Public Prosecutor (SPP) N.K. Matta, who appeared for the ED, sought a date at the earliest for the consideration of the prosecution complaint.
The court listed the matter for consideration on July 24.
The matter pertains to an FIR registered by the Gurugram Police in 2008, in which it was alleged that Mr. Vadra had fraudulently purchased 3.53 acres of land situated in Shikohpur village, Sector 83, through his entity M/s Sky Light Hospitality Pvt. Ltd. from M/s Onkareshwar Properties Pvt. Ltd in a ₹7.5 crore deal. The police claimed that the purchase was made through a false declaration. In September 2012, the company sold the land to realty major DLF for ₹58 crore.
Months after the land deal, the then Director General of Land Consolidation and Land Records and Inspector-General of Registration of Haryana, Ashok Khemka, cancelled the same. He also categorised the transaction as violative of State legislation.