ED files money laundering case against firm linked to Vadra | 2019 Kaun Jitega

07 Jan 2019 07:36 PM

ED files money laundering case against firm linked to Vadra | 2019 Kaun Jitega

Updated 07 Jan 2019 07:36 PM

The Enforcement Directorate (ED) has filed a case of money laundering against a firm allegedly linked to Congress President Rahul Gandhi's brother-in-law Robert Vadra and others for irregularities in a land deal in Haryana's Gurugram in 2008, officials said on Monday.

A senior ED official told IANS that the agency has registered a case under the Prevention of Money Laundering Act (PMLA).

The Directorate action comes a month after it conducted searches at the residence of three people linked to Vadra in Delhi and Noida on December 7.

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