https://www.taxtmi.com/news?id=40945 The Enforcement Directorate recorded Robert Vadra's statement under the Prevention of Money Laundering Act in an investigation of a 2008 Haryana land transaction and related Amirpur land dealings. Investigators focused on transactional chains, intermediary payments and alleged out of books consideration tied to purchases and subsequent disposals; prior administrative action cancelling mutation and a FIR had prompted federal inquiry. ED filings against related persons reference acquisition and sale of plots and ongoing examination of payment trails, while neither Vadra nor his spouse were named as accused in that chargesheet. en-us Tue, 15 Apr 2025 15:31:04 +0530 Tue, 15 Apr 2025 15:31:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=40945 The Enforcement Directorate recorded Robert Vadra's statement under the Prevention of Money Laundering Act in an investigation of a 2008 Haryana land transaction and related Amirpur land dealings. Investigators focused on transactional chains, intermediary payments and alleged out of books consideration tied to purchases and subsequent disposals; prior administrative action cancelling mutation and a FIR had prompted federal inquiry. ED filings against related persons reference acquisition and sale of plots and ongoing examination of payment trails, while neither Vadra nor his spouse were named as accused in that chargesheet. News - Tue, 15 Apr 2025 15:31:04 +0530 https://www.taxtmi.com/news?id=40945