ED Chargesheet Alleges Rs 58 Crore Money Laundering by Robert Vadra in Gurugram Land Deal
The Enforcement Directorate (ED) has filed a detailed chargesheet against Robert Vadra, accusing him of money laundering involving a significant land deal in Gurugram. The chargesheet alleges that Vadra received Rs 58 crore as proceeds of crime, originating from what the ED describes as a corrupt land transaction.
This substantial sum, according to the ED's investigation, was allegedly routed through two companies closely associated with Vadra: Blue Breeze Trading Pvt Ltd and Sky Light Hospitality Pvt Ltd.
The ED's investigation reveals that these funds were subsequently utilised for various purposes, including the purchase of immovable properties, strategic investments, the provision of loans and advances, and the settlement of liabilities associated with Vadra's business interests.
The case dates back to September 2018, when a First Information Report (FIR) was filed. This FIR implicated not only Vadra but also two former Chief Ministers of Haryana, Manohar Lal Khattar and Bhupinder Singh Hooda, highlighting the potentially wide-ranging nature of the alleged conspiracy. The prominent real estate firm DLF is also implicated in this complex land deal.