Hours after the Directorate for enforcement of law filed fees against Robert Vadra, the business husband of the Congress MP Priyanka Gandhi Vadra, broke his silence and said that he was looking forward to defending his name in court.
“Robert Vadra is aware of the news that the Directorate for enforcement filed a complaint on a complaint that named him as accused before the courts of Rouse Avenue.
“As an Indian citizen compliance with the law, Mr. Vadra always has and will continue to expand his full cooperation to the authorities and is convinced that at the end of it all the truth will be prevailing and any unlawful conduct with the name is that he is aware of his name.
Previously, on Thursday, ED filed a fee certificate against Robert in the event of a money washing with the alleged inconsistency in the land agreement in Haryan’s Šikohpur.
According to the details, this is the first time that every probe agency filed a complaint against a complaint against a 56 -year -old criminal case. The fees for the case of the controversial land in Haryan’s Manesar-Shikohpur (now sector 83) also include the names of several other individuals and companies.
The fees were filed against the deficiency and some others before the local court under the provisions of the Money Washing Prevention Act (PMLA), the PTI press agency said and quoted resources. The central agency also attached 43 real estate worth £37.6 Crore belonging to Robert Vadře and his company – Skylight Hospitality PVT Ltd.
Ed 8 April convened Vadra for the first time, but was looking for another date and expressed his inability to join the investigation at the time. Vadra appeared in front of April 15.
What is Shikohpur’s case?
The case for money laundering concerns the land agreement in the shikohpur from the Gurogram, which in February 2008 carried out Skylight hospitality, Robert Vadra was formerly the director.
The company is charged with the purchase of 3.5 hectares of land in Shikohpur of OnkaReshwar Properties for for for £7.5 crore.
At that time, a congress government led by Bhupinder Singh Hooda was in power. Four years later, in September 2012, the company sold the land of DLF, major real estate, for £58 crore.
The land agreement became controversial in October 2012 after Ias Ashok Khemek official, then published as CEO of land consolidation and land records-inspector-inspector of general registration Haryana, canceled the mutation and categorized the transaction as the Naval State Consolidation Act and some related procedures.
Skylight Hospitality and DLF reached an agreement on the sale of land of three acres of DLF Pro in 2008 £58 crore. The sales list was registered in favor of the DLF.
(Tagstotranslate) Directorate for Parting (T) Case Shikohpur Land Deal (T)
