Robert Vadra received Rs 58 crore as proceeds of crime in Haryana land deal: ED Charge sheet
The agency claimed that Vadra received 58 Crore crime income through two channels. The Agency claimed that 53 Crore was directed through M/S SKY Light Hospitality Private Limited (Vadra’s company). ED, M/S Blue Breeze Trading Private Limited (BBTPL) was allegedly directed by another La 5 Crore.
Furthermore, it was claimed that these criminal revenues were used by Vadra to obtain immovable properties by Vadra, to invest, to advance funds/loans and to fulfill the obligations of various group companies. The agency also, the Proba Vadra’s M/S Sky Light Hospitality Pvt Ltd. (SLHPL) claimed that he revealed “important irregularities” at the commercial license given to his company.
Despite the application of 3.53 acres, ED claimed that only 1.35 acres were available for commercial licensing under a minimum of 2 acres. However, the City and Country Planning Directorate (DTCP) officials in Chandigarh (DTCP) continued to apply by including the land assigned to a sector.
As part of the investigation, ED said in his testimony, the agency, who said that he had applied pressure from higher authorities to accelerate the process. “The file also showed return and changes in the industry road plan to help M/S SLHPL entitled to the license.”
ED said in relation to the alleged crime regarding the avoidance of the alleged stamp tax, Shikohpur said that the sales deed of the sales deed contained a false statement regarding payment and when it was taken by check. Significantly, he called on the 70th part of the pmla, which was related to the crimes of companies. Vadra has repeatedly rejected the allegations against him.
The case was due to the accusations of penalty, cheating, fraud and jersey against DLF and Onkeshwar properties of Vadra and Real Estate DLF and Onghwar, which was recorded in 2018, when a fir was recorded against Haryana Prime Minister Bhupinder Singh Hooda between 2005-2014.
