Robert Vadra Gets ED Summons in Gurugram Land Case, Alleges Vendetta
K N Mishra
15/Apr/2025
What's covered under the Article:
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ED issues second summons to Robert Vadra for alleged money laundering linked to Shikhopur land deal under PMLA
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Vadra says summons are due to 'political vendetta' and affirms his cooperation with the legal process
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ED investigates Rs 7.5 crore purchase and Rs 58 crore sale to DLF, suspects irregular financial activity
Robert Vadra, the husband of Congress leader Priyanka Gandhi, has been summoned by the Enforcement Directorate (ED) once again in connection with a money laundering probe. This time, the investigation is focused on the controversial Shikhopur land deal in Gurugram, Haryana, which involved Vadra's firm, Skylight Hospitality.
The ED had initially issued a summons for Vadra on April 8, but he failed to appear before the agency. As a result, a second summons was sent, which Vadra responded to by walking from his residence to the ED office for questioning. The land deal under investigation dates back to February 2008, when Skylight Hospitality, led by Vadra, purchased a 3.5-acre plot in Shikhopur from Omkareshwar Properties for a sum of Rs 7.5 crore.
In a subsequent transaction, the land was sold to the real estate giant DLF for a staggering Rs 58 crore, which raised concerns regarding the substantial profit margin. The ED is investigating the financial irregularities surrounding the sale, as they suspect these deals could be linked to money laundering activities under the Prevention of Money Laundering Act (PMLA).
During his appearance, Vadra expressed his frustration with the investigation, labeling it as part of a larger "political vendetta" aimed at targeting him for his political views and his association with the opposition party. He went on to assert, “Whenever I will speak up for people and make them heard, they will try to suppress me... I have always given all answers and continue to do so.” Vadra's statements reflected his ongoing defiance against the allegations and his commitment to maintain transparency in his financial dealings.
The ED’s probe focuses on the financial trail of the transactions involving the land deal. Investigators are tracing the profit made from the transaction and the involvement of various parties, including Vadra’s firm. The land’s rapid appreciation in value, especially given its resale to DLF at such a high price, is a key concern in the agency’s investigation.
The Enforcement Directorate’s case is built around the suspicion that these transactions could have been part of a broader money laundering network. As the investigation progresses, it is expected that further revelations may come to light about the role of other entities and individuals in the deal. Vadra’s connections to various real estate transactions and his personal wealth have long been under the scrutiny of the government, with multiple investigations into his financial dealings in the past.
This land deal investigation is part of an ongoing effort by the ED to curb money laundering and unearth illegal financial transactions. However, Vadra’s response to the questioning continues to be marked by allegations of bias and a politically motivated agenda. His legal team is likely to continue challenging the investigation, asserting that Vadra has always complied with the law and provided answers wherever required.
As the case unfolds, it will be interesting to see how the ED links this transaction to the broader money laundering investigation and whether any significant new information emerges. With both political and legal ramifications at stake, the outcome of this investigation could have lasting implications on Vadra’s public and political life.
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