New Delhi, May 13 (IANS) Businessman Robert Vadra has approached the Delhi High Court seeking a stay on the summons issued to him by a trial court in a money laundering case linked to a 2008 land deal in Gurugram’s Shikohpur village. As per the cause list published on the official website of the Delhi High Court, the matter is listed for hearing on Thursday before a single-judge Bench of Justice Manoj Jain.Vadra has challenged the April 15 order passed by the Rouse Avenue Court, taking cognisa…
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New Delhi, April 15 (IANS) In a setback to businessman Robert Vadra, a court here on Wednesday issued summons to him and eight others after taking cognisance of a prosecution complaint filed by the Enforcement Directorate (ED) in a money laundering case linked to a 2008 land deal in Gurugram’s Shikohpur village. The Special Court at Rouse Avenue directed Vadra, husband of Congress MP Priyanka Gandhi Vadra and son-in-law of former Congress President Sonia Gandhi, and the other accused to appear…
New Delhi, Feb 20 (IANS) A Delhi court is scheduled to hear on Saturday the issue of taking cognisance of the Enforcement Directorate’s (ED) prosecution complaint filed against businessman Robert Vadra and others in a money laundering case linked to a 2008 land deal in Gurugram’s Shikohpur village. The matter will come up before the Rouse Avenue Courts, which is examining the ED’s chargesheet filed under the provisions of the Prevention of Money Laundering Act (PMLA). The ED has accused Vadr…