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money laundering case against firm

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Enforcement Directorate has filed a money laundering case against a firm allegedly linked to Robert Vadra and a few others in connection with suspected financial and other irregularities in land deals in Haryana’s Gurgaon in 2008, officials said Monday.(PTI)

ED files fresh money laundering case against firm linked to Robert Vadra, others

By HT Correspondent | New Delhi, New Delhi
UPDATED ON JAN 07, 2019 11:57 PM IST
The case, under the Prevention of Money Laundering Act, has been filed on the basis of an FIR registered by the Haryana police in September last year.
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