Robert Vadra moves Delhi HC against summons in Shikohpur land deal money laundering case
New Delhi, May 13 -- Businessman Robert Vadra has approached the Delhi High Court challenging a trial court order that took cognisance of the Enforcement Directorate's prosecution complaint and summoned him in connection with the Shikohpur land deal-linked money laundering case.
The matter is listed for hearing before Justice Manoj Jain on May 14.
Recently, the Rouse Avenue issued a summons to Vadra while taking cognisance of the chargesheet/prosecution complaint filed by the Enforcement Directorate in the case.
While taking cognisance, the trial court noted the allegations levelled against Vadra and observed that offences under Section 3 of the Prevention of Money Laundering Act (PMLA) had also been alleged against companies in which ...
Click here to read full article from source
To read the full article or to get the complete feed from this publication, please
Contact Us.