Entrepreneur Robert Vadra leaves the Office of the Directorate for Handling of Law after his interrogation in connection with the British consultant Sanjay Bhandari connected case of money laundering in Nový Delhi on Monday, July 14, 2025. Photo Credit: PTI
The Directorate for the enforcement of law on Thursday (July 17, 2025) filed accusations against the Congress of MP Priyanka Gandhi Vadry, entrepreneur Robert Vadra, in connection with the case of money laundering related to an agreement on land on the land of 3.53 hectares in 2008.
This is the first time that every agency for the probe filed a complaint against Mr. Vadř, which is reserved under the provisions of the Act on Prevention of Money Wash (PMLA). Ed was interrogated in April three consecutive days.
In addition to Mr. Vadra, 11 individuals/entities, including Satyanand Yajee, Kewal Singh Virk, M/S Sky Light Hospitality PVT. Ltd., m/s onkaReshwar Properties pvt. Ltd., they were named as accused in a complaint filed in the Rouse Avenue 17 July court. The court still has to realize them.
According to ED sources, the case comes from a company registered by the Gurogram Police in 2008, which was claimed that Mr. Vadra fraudulently bought 3.53 acres of land, located in the village of Shikohpur, sector 83, Grrabram, through its entity m/s Sky Hospitality PVT. Ltd. from m/s onkaReshwar Properties pvt. LTD for 7.5 Cr. The police claimed that the purchase was made through a “false” statement.
Attached properties
The sources also stated that Mr. Vadra also received commercial licenses on the land through his personal influence in Haryana, which was then under the rule of Congress led by Bhupinder Singh Hood. Four years later, in September 2012, the company sold the land of Realty Major DLF for 58 GBP Crore.
This matter came to light when Ashok Kheme, IAS informant, who retired in April this year and was sent as the CEO of land consolidation and the General Land Record Inspector and some related procedures and some related procedures and some related procedures.
ED officials said that the interim order was issued on Earth to connect on July 16, 2025, in which 43 real estate real estate worth 37.64 Crore concerning Robert Vadra and its entities, ie Sky Light Hospitality PVT. Ltd. And others were connected.
Mr. Vadra described the case of “political vendette” against him and his family and always claimed innocence.
ED investigates Mr. Vadra in two other cases, including one against the British consultant Sanjay Bhandari and the Land Agreement in Rajasthan’s Bikaner.
Published – 17th July 2025 03:59
