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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)
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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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