Firm owned by Vadra gets ED notice under PMLA

Tue, 21 June 2016

22:35

The Enforcement Directorate has issued notice to a company owned by Robert Vadra in connection with its money laundering probe in the Bikaner land scam case.

The ED has given the company time till July 24 to reply to the notice that was issued under the Prevention of Money Laundering Act.

The transaction of Vadra’s company Skylight Hospitality Ltd with DLF had been under the ED scanner for a long time.

The case pertains to the transfer of ownership of a part of land purchased by Skylight in Rajasthan’s Bikaner district.

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