https://www.taxtmi.com/news?id=41183 Enforcement Directorate is expected to file chargesheets under the Prevention of Money Laundering Act in three money laundering investigations involving Robert Vadra-relating to a 2008 Haryana land deal (Shikohpur), a probe connected to a UK-based consultant and contested London property work with related extradition proceedings, and alleged forgery in a Bikaner land allotment-after which the agency will seek cognisance and initiation of trials and may name additional companies, individuals and witnesses. en-us Wed, 16 Apr 2025 22:16:03 +0530 Wed, 16 Apr 2025 22:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=41183 Enforcement Directorate is expected to file chargesheets under the Prevention of Money Laundering Act in three money laundering investigations involving Robert Vadra-relating to a 2008 Haryana land deal (Shikohpur), a probe connected to a UK-based consultant and contested London property work with related extradition proceedings, and alleged forgery in a Bikaner land allotment-after which the agency will seek cognisance and initiation of trials and may name additional companies, individuals and witnesses. News - Wed, 16 Apr 2025 22:16:03 +0530 https://www.taxtmi.com/news?id=41183