Notice issued against another firm linked to Robert Vadra for money laundering

| Wednesday, June 22, 2016 - 10:55
First Published |
ED notice against firm linked to Robert Vadra, Enforcement Directorate, ED, Skylight Hospitality Ltd, Robert Vadra, Bikaner property, Sonia Gandhi, Congress, BJP

New Delhi: Enforcement Directorate (ED) has issued a notice to a firm, Skylight Hospitality Ltd, linked to Robert Vadra. The firm is allegedly involved in money laundering in a land deal in Rajasthan's Bikaner district. ED has issued the notice under Prevention of Money Laundering Act, 2002.

The company has been asked to submit certain financial statements and other important documents to the investigating officer in the case. ED had conducted a number of searches in Rajasthan and has claimed to have seized a number of documents.

Robert Vadra is the son-in-law of Congress president Sonia Gandhi. In the past, whenever the Gandhi family was under the scanner, Congress has alleged political vendetta by the Bharatiya Janata Party (BJP). This time also Congress is registering the same claims.

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