Just a moment...

Top
Help
AI OCR

Convert scanned orders, printed notices, PDFs and images into clean, searchable, editable text within seconds. Starting at 2 Credits/page

Try Now
×

By creating an account you can:

Logo TaxTMI
>
Call Us / Help / Feedback

Contact Us At :

E-mail: [email protected]

Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
Make Most of Text Search
  1. Checkout this video tutorial: How to search effectively on TaxTMI.
  2. Put words in double quotes for exact word search, eg: "income tax"
  3. Avoid noise words such as : 'and, of, the, a'
  4. Sort by Relevance to get the most relevant document.
  5. Press Enter to add multiple terms/multiple phrases, and then click on Search to Search.
  6. Text Search
  7. The system will try to fetch results that contains ALL your words.
  8. Once you add keywords, you'll see a new 'Search In' filter that makes your results even more precise.
  9. Text Search
Add to...
You have not created any category. Kindly create one to bookmark this item!
Create New Category
Hide
Title :
Description :
❮❮ Hide
Default View
Expand ❯❯
Close ✕
🔎 News - Adv. Search
TEXT SEARCH:

Press 'Enter' to add multiple search terms. Rules for Better Search

Search In:
Main Text + AI Text
  • Main Text
  • Main Text + AI Text
  • AI Text
Category: ?
Categorized by AI
---- All Categories ----
  • ---- All Categories ----
  • Income Tax
  • GST
  • Customs, DGFT & SEZ
  • FEMA & RBI
  • Corp. Laws, SEBI & IBC
  • PMLA, Black Money & ED
  • Budget
  • News and Press Release
  • PTI News
Month:
---- All Months ----
  • ---- All Months ----
  • January
  • February
  • March
  • April
  • May
  • June
  • July
  • August
  • September
  • October
  • November
  • December
Year:
---- All Years ----
  • ---- All Years ----
  • 2026
  • 2025
  • 2024
  • 2023
  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
Sort By: ?
In Sort By 'Default', exact matches for text search are shown at the top, followed by the remaining results in their regular order.
RelevanceDefaultDate
    No Records Found
    ❯❯
    MaximizeMaximizeMaximize
    0 / 200
    Expand Note
    Add to Folder

    No Folders have been created

      +

      Are you sure you want to delete "My most important" ?

      NOTE:

      News
      Showing Results for :
      Reset Filters
      Results Found:
      AI TextQuick Glance by AIHeadnote
      Show All SummariesHide All Summaries
      No Records Found

      News

      Back

      All News

      Showing Results for :
      Reset Filters
      Showing
      Records
      ExpandCollapse
        No Records Found

        News

        Back

        All News

        Showing Results for : Reset Filters
        Case ID :
        PMLA / Black Money

        Land deal linked money laundering case: ED questions Robert Vadra on day 2

        April 16, 2025

        📋
        Contents
        Note

        Note

        -

        Bookmark

        print

        Print

        Login to TaxTMI
        Verification Pending

        The Email Id has not been verified. Click on the link we have sent on

        Didn't receive the mail? Resend Mail

        Don't have an account? Register Here

        New Delhi, Apr 16 (PTI) Robert Vadra, the businessman brother-in-law of Leader of Opposition in Lok Sabha Rahul Gandhi, was questioned by the Enforcement Directorate on the second straight day on Wednesday in a 2008 Haryana land deal linked money laundering case.

        He reached the ED office around 11 am accompanied by his wife Priyanka Gandhi Vadra, the Congress MP from Kerala's Wayanad. The two exchanged hugs before Robert Vadra went inside.

        Priyanka Gandhi stayed in the visitors' room at the agency's office 'Pravartan Bhawan' at APJ Abdul Kalam Road all through, and left with her husband when he was allowed to go home for lunch around 1:10 pm.

        The MP's Z plus CRPF security waited outside.

        The questioning is expected to continue after lunch break.

        Vadra was questioned for about five hours on Tuesday and his statement was recorded by the federal probe agency under the Prevention of Money Laundering Act (PMLA), official sources said.

        The 56-year-old Vadra had termed the ED action "political vendetta" saying the people of the country "do not trust the probe agencies." He said he has always cooperated with investigative agencies and has furnished huge amount of documents, stressing that there needs to be a closure in cases which are as old as 20 years.

        The probe against Vadra is linked to a land deal in Haryana's Manesar-Shikohpur (now sector 83) in Gurugram.

        The land deal of February 2008 was done by a company named Skylight Hospitality Pvt Ltd, where Vadra was a director earlier, as it purchased a 3.5 acre land in Shikohpur from a firm named Onkareshwar Properties at a price of Rs 7.5 crore.

        A Congress government led by chief minister Bhupinder Singh Hooda was in power that time.

        Four years later, in September, 2012, the company sold this 3.53 acre land to realty major DLF for Rs 58 crore.

        The land deal got into controversy in October, 2012 after IAS officer Ashok Khemka, then posted as the director general of Land Consolidation and Land Records-cum- Inspector-General of Registration of Haryana, cancelled the mutation of this categorising the transaction as violative of state consolidation Act and some related procedures.

        The opposition Haryana BJP then had called this case an instance of "corruption" in land deals and that of "nepotism" hinting at Vadra's kinship with the first family of the Congress party.

        Haryana Police had filed an FIR to probe this deal in 2018.

        Vadra has been questioned multiple times by the federal probe agency in two different money laundering cases earlier. PTI NES DV DV

        Money laundering probe under PMLA targets land transaction scrutiny, prompting extended questioning of linked businessman. Questioning under the Prevention of Money Laundering Act targets a 2008 Manesar-Shikohpur land purchase and later sale, examining whether the transaction and proceeds engage money-laundering provisions. The probe follows an administrative cancellation of mutation on consolidation and procedural grounds and a later FIR; the individual has been repeatedly questioned in related federal inquiries and has supplied documents to investigators.
                          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                            Provisions expressly mentioned in the judgment/order text.

                                Money laundering probe under PMLA targets land transaction scrutiny, prompting extended questioning of linked businessman.

                                Questioning under the Prevention of Money Laundering Act targets a 2008 Manesar-Shikohpur land purchase and later sale, examining whether the transaction and proceeds engage money-laundering provisions. The probe follows an administrative cancellation of mutation on consolidation and procedural grounds and a later FIR; the individual has been repeatedly questioned in related federal inquiries and has supplied documents to investigators.





                                Note: It is a system-generated summary and is for quick reference only.

                                Topics

                                ActsIncome Tax
                                No Records Found