The Directorate for enforcement (ED) filed a complaint against the complaint (accusation) against entrepreneur Robert Vadra, the husband of Parliament (MP) Priyanka Gandhi Vadra, in connection with the case of money washing.
This is the first time that any probe agency filed a complaint against a complaint against a 56 -year -old criminal case. The accusation certificate for the controversial case of land in Haryan’s Manesar-Shikohpur (now sector 83) also includes the names of several other individuals and companies.MM
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.
The agency convened Vadra for the first time on April 8. However, he was looking for another date and expressed his inability at that time to investigate. Vadra appeared in front of April 15.
“Political Vendeta”
Vadra previously claimed that the move was part of the “political vendette” focused on the silence of him and his sister -in -law, the leader of the congress and the leader of the opposition Rahul Gandhi.
The case came to light after the official Haryan Cadre Ias Ashok Kmek canceled his mutation, which is a process reflecting the transfer of assets in October 2012. Indian administrative services (IAS) Khemek, which was transferred 57 times, left service after 34 years of care of April 30.
What is Shikohpur’s case?
The case for money washing concerns the land agreement in the shikohpur from the Gurogram, which was carried out in February 2008 by Skylight Hospitality, 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 recovery
