Rouse Avenue Court in Delhi issued an announcement to entrepreneurs on Saturday to Robert Vadra and another accused of complaint about money laundering. Hearing is scheduled for 28 August. The announcement seeks to hear from the proposed accused during the preliminary ugity phase.
What’s that?
This case is associated with an agreement on the land in the village of Shikohpur in Gurogram, Haryana, the press agency reported.
This stems from the company registered by the Grrabram Police and claims that Vadra has fraudulently purchased 3.53 acres of land in the village of SHIKOHPUR, sector 83, Grumram, onkaReshwar Properties PVT through its Sky Light Hospitality. Ltd. 12 February 2008.
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The complaint claims that the use of false statements in obtaining and claims that a commercial license was provided for the land using the personal influence of Vadra.
The special judge Sushant Changotra issued a notice to the proposed accused after hearing the filing of the Directorate for recovery (ED).
The Directorate for enforcement of law has recently filed money laundering fees.
The court ordered the Directorate for enforcement of the right to supply a copy of the fee certificate to all proposed accused persons.
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Special prosecutor (SPP) Naveen Kumar Matta, along with Mohd. Faizan and Special Council of Zoheb Hossain appeared through video conferences.
On July 24, the Directorate for Enforcement of Law stated during preliminary filing for a complaint about the complaint that this was a clear and classic case of money laundering. The proceeds from crime were used to obtain real estate.
The Directorate for recovery also stated that the evidence was convincingly demonstrated by the offense of money laundering, where the proceeds of crime (POC) are generated, layered and used.
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The Directorate for enforcement of the Law stated that we have submitted the flow, property and statement of witnesses. “It’s a clear and classic case of money washing,” Ed added. “There is a generation of income from crime,” he said.
“Ed said that during the investigation a source of crime income was found, false statements in the land agreement,” Ed said.
What is said?
It was stated that the hospitality of Skylight bought land measuring 3 acres and awarded on Crores.
There were false statements in the selling list £7.5 crore was paid when no money was paid. “It was paid later to avoid space duties. The key witnesses confirm this,” Ed’s special advice submitted according to nor.
Zoheb Hossain argued that the first layer of crime income was created through Skylight hospitality, whose 99 % of the shares hold Vadra.
Hossain submitted it £7.50 crore is displayed as the price of approximately 3 acres of soil purchased Skylight through a check that has never been packed.
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“This country was later sold to DLF for a higher amount. This part is still explored,” Ed said.
The license application was processed in a hurry without observing the procedure, as the witnesses stated in their statement. Hossain referred to a statement to the witness of the prosecution that concerns this process.
The special advisor also referred to the status of Satyanand Yajee, director of Omkareshwar Properties. He consciously helped to generate crime income. Yajee consciously helped Vadra to earn a decree on crime.
Ed stated that until the temporary attachment was revenue. Money laundering continues to this day, despite arguments. It is a continuing activity if one enjoys a poc
The use of POC continued through 7 properties that were purchased by means of crime yield. The POus continued until the real estate was connected, Ed said.
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Hossain also said that we also caused section 70, because all companies in which the POC took place is 98% or 99% owned by Vadra.
Therefore, Vicariously is also responsible in addition to his individual role, Ed said.
He was a majority shareholder, a beneficial owner and the real owner and also worked as a company director, Ed said.
The complaint filed by July 17, 2025, names 11 individuals and entities, as accused, including Vadra, his company M/S Sky Light Hospitality PVT. Ltd., Satyanand Yajee and Kewal Singh Virk.
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As part of the ongoing probes under the Money Laundering Act (PMLA) issued Ed 16 July 2025 an interim command, approximately 43 real estate worth of approximately worth 43 real estate worth 43 real estate worth 43 real estate worth £37.64 crore. These features are reportedly associated with Vadra and its associated entities, including Sky Light hospitality.
(Tagstotranslate) Rouse Avenue Court
