Robert Vadra, the businessman husband of Congress MP Priyanka Gandhi Vadra, gave "evasive" replies during questioning in a 2008 "fraudulent" land deal in Shikohpur village of Haryana's Gurugram, and put the "entire onus" on his three deceased associates, the Enforcement Directorate has said in its chargesheet.
The ED also alleged that in the alleged money laundering linked real estate transaction, Robert Vadra exerted "undue influence" on Haryana government officials through former chief minister Bhupinder Singh Hooda.
Court issues notice to Robert Vadra and others in money laundering case
The 332-page chargesheet mentioning these charges was filed by the federal probe agency on July 17 before a special Prevention of Money Laundering Act (PMLA) court in Delhi. Mr. Vadra, 56, received Rs ₹58 crore as "proceeds of crime" in the land deal, the ED alleged.
Special Judge (PC Act) at Rouse Avenue Courts, Sushant Changotra, on August 2 issued a notice to all 11 accused named in the ED chargesheet before taking cognisance of the prosecution complaint and has listed the matter for August 28.
