Businessman Robert Vadra, the husband of Congress leader Priyanka Gandhi, was served a court notice related to a money laundering case lodged by the Enforcement Directorate (ED).
The Enforcement Directorate recently filed a charge sheet in the case, naming three individuals and eight companies in the case. (PTI)
The Rouse Avenue Court on Friday issued notices to Vadra and various other persons and companies listed as accused in the ED case.
{{^htLoading}} {{/htLoading}}
The notice was issued by special judge Sushant Changotra to the proposed accused persons after hearing submissions of the Enforcement Directorate (ED).
The Enforcement Directorate recently filed a charge sheet in the case against three individuals and eight firms.
The hearing on August 28 will examine their roles at the pre-cognisance level. It is a judicial step adopted prior to launching formal charges for trial.
Proceedings on August 28 will identify if the court is satisfied with enough merit in the ED's case to pursue the case further.
Special public prosecutor (SPP) Naveen Kumar Matta, along with Mohd. Faizan and special counsel Zoheb Hossain appeared through video conferencing.
On July 24, the ED said that it is a Clear and classic case of money laundering. The Proceeds of crime were used to acquire immovable properties, the ED said during preliminary submissions on its prosecution complaint.
{{^htLoading}} {{/htLoading}}
{{^usCountry}}
The ED had also stated that the evidence conclusively established the offence of money laundering, where proceeds of Crime (PoC) are generated, layered, and enjoyed.
{{/usCountry}}
{{#usCountry}}
The ED had also stated that the evidence conclusively established the offence of money laundering, where proceeds of Crime (PoC) are generated, layered, and enjoyed.
Follow the latest breaking news, major developments and agenda-setting stories from India and around the world with the newsdesk at Hindustan Times. Operating round the clock, the desk brings together experienced editors, reporters and correspondents to deliver fast, accurate and contextual reporting across subjects that influence public policy, governance, business, society and international affairs. The HT News Desk covers politics, elections, government policies, the economy, business and markets, science and technology, the environment, law and order, infrastructure, education, climate issues and geopolitics, while closely tracking developments across states, institutions and global capitals. The team also leads coverage of major breaking news events, policy announcements, court proceedings, natural disasters, public emergencies and significant international developments. Reports published by the newsdesk are based on information gathered from reporters on the ground, official statements, government agencies, court records, regulatory filings, recognised institutions and other authoritative sources. Stories undergo editorial scrutiny and verification processes to ensure accuracy, fairness and relevance, and are updated as events evolve and additional information becomes available. Whether covering a key political decision in New Delhi, an economic policy shift affecting millions, a landmark court ruling or a major global event, the HT News Desk aims to provide readers with reliable, fact-based journalism that delivers not only the latest developments but also the context and analysis needed to understand their wider implications.
Get the latest India News, breaking headlines and real-time updates from across the country. Stay informed about politics, government policies, crime, weather and major national developments.
Get the latest India News, breaking headlines and real-time updates from across the country. Stay informed about politics, government policies, crime, weather and major national developments.
Home/India News/Delhi court issues notice to Robert Vadra in money laundering case
{{^htLoading}}
Advertisement
{{/htLoading}}
SHARE THIS ARTICLE ON
{{#usCountry}}{{/usCountry}}
Hindustantimes wants to start sending you push notifications. Click allow to subscribe
