Diabytes
Robert Vadra News
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ED’s complaint accuses Robert Vadra and seven linked firms in a 2008 Gurugram land scam, alleging money laundering, undervaluation, and political pressure, with ₹58 crore as proceeds of crime.
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According to the agency’s prosecution complaint, the ED has also urged the court to permit the government to seize 43 immovable properties that it claims were bought by Vadra and his associates using using proceeds of crime (PoC) generated through money laundering.
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The development comes after the Enforcement Directorate (ED) filed a new chargesheet on August 28. As part of the investigation, the ED has attached 43 immovable properties valued at Rs 37.64 crore, allegedly connected to Robert Vadra and his associated entities. Prosecution complaints have been filed against him and 10 others.
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Congress leader Rahul Gandhi on Friday accused the BJP-led Central Government of carrying out a decade-long "witch hunt" against his brother-in-law Robert Vadra.
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The prosecution complaint filed before the Delhi Rouse Avenue Court under the Prevention of Money Laundering Act (PMLA) arrayed a total of 11 accused individuals/entities in the case, including Robert Vadra and his Sky Light Hospitality, Satyanand Yajee, Kewal Singh Virk, and Onkareshwar Properties.
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Vadra refused to give any statement to the mediapersons after the proceedings. On several earlier occasions, he hit out at the ED for hounding him and stated that he had nothing to hide. The ED has alleged that the two properties in question are benami properties of Vadra, which he acquired in collusion with UK-based arms consultant Sanjay Bhandari.
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With the ED wrapping up its intensive three-day questioning of Vadra--spanning nearly 16 hours and concluded on Thursday--officials indicated that the investigation remains ongoing.
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Robert Vadra, after ED appearance in Delhi, called the Gurugram land case baseless and hoped for a quick resolution.
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Robert Vadra signalled a willingness to enter politics, saying he would do so with his family's blessings if Congress approves. He noted repeated political targeting due to his Gandhi family ties.
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Priyanka Gandhi vs Rahul Gandhi vs Robert Vadra Assets: Congress General Secretary Priyanka Gandhi Vadra filed her nomination papers for the Wayanad Lok Sabha bypolls on Tuesday. She was accompanied by her brother Rahul Gandhi who is the Leader of Opposition in Lok Sabha and Congress president Mallikarjun Kharge who is the Leader of Opposition in Rajya Sabha. In her nomination papers, Priyanka Gandhi furnished details of her assets and wealth alongside that of her husband Robert Vadra.
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Almost pitching his candidature from Amethi, Robert Vadra, who has indicated his electoral ambitions earlier too, said the Gandhi family has worked hard in Amethi and surrounding areas.
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The Enforcement Directorate has reportedly leveled serious allegations against Priyanka Gandhi Vadra in connection with the Haryana land scam case
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This comprehensive overview highlights the various legal cases and controversies that have surrounded Sonia Gandhi's son-in-law Robert Vadra over the years.
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The ED asserts that Robert Vadra has close links with CC Thampi, an arms dealer.
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Robert Vadra, the son-in-law of former Congress president Sonia Gandhi, is facing allegations of money laundering in the purchase of a property in London.
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Rahul Gandhi Bail: The Supreme Court, giving a major verdict on the Modi surname case, has stayed the conviction of Rahul Gandhi. On this occasion, Robert Vadra said that this is the victory of truth, Rahul will be stronger and even if the ruling party feels bad, Rahul Gandhi will continue to raise his voice in the Parliament.
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