Unveiled Evidence Suggests Unlawful Gain of Robert Vadra: Our Site Reveals Allegations from Gurugram Land Deal Chargesheet
Robert Vadra Faces Money Laundering Charges in Alleged Fraudulent Land Deal
Robert Vadra, a businessman and political figure, is embroiled in a money laundering case related to an alleged fraudulent land deal in Shikohpur village, Gurugram, Haryana. The Enforcement Directorate (ED) has filed charges under the Prevention of Money Laundering Act (PMLA) against Vadra, his associates, and several companies linked to him.
The case involves allegations of cheating, forgery, corruption, and evasion of stamp duty. Key details of the case include:
- Vadra allegedly acquired a 3.5-acre plot in Sector 83, Gurugram, as a bribe from Onkareshwar Properties Pvt Ltd, which was transferred without payment to Vadra's company Skylight Hospitality Pvt Ltd. This was allegedly in exchange for using Vadra’s personal influence on a former minister Bhupinder Singh Hooda to secure a housing license.
- The land was later sold by Vadra to DLF for Rs 58 crore, but ED claims the initial transaction was a benami (proxy) deal with false payment statements. The Rs 7.5 crore that Vadra claimed to have paid was not actually in the bank accounts of his companies, and stamp duty was allegedly paid by the seller, not the buyer.
- Multiple companies linked to Vadra, including Sky Light Hospitality Pvt. Ltd., Sky Light Realty Pvt. Ltd., and Onkareshwar Properties Pvt. Ltd. (now SGY Properties Pvt. Ltd.), along with his associates Satyanand Yajee and Kewal Singh Virk, have been named accused.
- The ED has provisionally attached 43 immovable properties worth over Rs 37 crore linked to Vadra as part of the ongoing investigation. The agency is seeking confiscation of properties identified as proceeds of crime along with jail terms of 3-7 years.
- The funds allegedly used by Vadra were used to acquire immovable properties, make investments, extend loans, and settle company liabilities. The payment for the land transaction was never encashed.
- Some of the attached assets are held directly by Robert Vadra, while others are in the names of his companies M/s Sky Light Realty Pvt. Ltd., M/s Real Earth Estates Pvt. Ltd., and M/s Artex.
- Legal proceedings are ongoing, with the Delhi Special Court issuing notices to Vadra and others for the pre-cognizance hearing scheduled on August 28, 2025, to decide whether to frame formal charges.
In summary, Robert Vadra stands accused of laundering money through a fraudulent land deal, involving bribery, benami transactions, and misuse of political influence, with significant properties attached by the Enforcement Directorate during its probe under the anti-money laundering laws.
The general-news story revolves around Robert Vadra, a political figure, being charged with money laundering in connection with a purported fraudulent land deal. This case, which falls under crime-and-justice, includes allegations of cheating, forgery, corruption, and tax evasion.
The Enforcement Directorate has accumulated 43 properties worth over Rs 37 crore linked to Vadra as part of the ongoing investigation under the Prevention of Money Laundering Act (PMLA), potentially leading to jail terms of 3-7 years if found guilty.
