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Money Laundering Case against Robert Vadra's Firm
By: Tupaki Desk | 19 Sept 2015 2:06 PM
Enforcement Directorate (ED) filed Money Laundering Case against Congress chief Sonia Gandhi's Son-in-Law Robert Vadra's firm Sky Light Hospitality. Vadra's Company is one among the seven private companies named in the money-laundering case filed by ED in connection with 18 land encroachment cases filed in Rajasthan.
Reports say, Sky Light Hospitality acquired 470 acres of land in Bikaner. It is learnt that Government Land was allegedly transferred to Individuals using forgery documents and Revenue Officials have conspired with the Company to obtain land alloted to farmers. Jay Prakash Bangarwa is the mastermind behind this conspiracy. Mr Jay, three Revenue Officials and four others involved in the scam has already been arrested.
Congress, however, alleges the move of Enforcement Directorate as the witch-hunting of NDA Government. The National Party maintain Vadra's firm hasn't been involved in any wrongdoings.
Reports say, Sky Light Hospitality acquired 470 acres of land in Bikaner. It is learnt that Government Land was allegedly transferred to Individuals using forgery documents and Revenue Officials have conspired with the Company to obtain land alloted to farmers. Jay Prakash Bangarwa is the mastermind behind this conspiracy. Mr Jay, three Revenue Officials and four others involved in the scam has already been arrested.
Congress, however, alleges the move of Enforcement Directorate as the witch-hunting of NDA Government. The National Party maintain Vadra's firm hasn't been involved in any wrongdoings.