德里法院将审理ED诉Robert Vadra一案,
A Delhi court will hear the ED’s case against Robert Vadra in a ₹58 crore money laundering probe tied to a disputed land deal.
德里法院将审理执法局对前国会领袖Sonia Gandhi女婿Robert Vadra的案件, 与英国逃犯Sanjay Bhandari有关的洗钱调查。
A Delhi court will hear the Enforcement Directorate’s case against Robert Vadra, son-in-law of former Congress leader Sonia Gandhi, in a money laundering probe linked to UK-based fugitive Sanjay Bhandari.
ED说,Vadra从有争议的Gurugram土地交易中获得58格朗,资金来自两家公司,用于购买财产和投资。
The ED alleges Vadra received ₹58 crore from a disputed Gurugram land deal, with funds channeled through two firms, used for property purchases and investments.
该机构已暂时扣押价值38.69亿卢比的43处房产作为犯罪所得。
The agency has provisionally attached 43 properties worth ₹38.69 crore as proceeds of crime.
Vadra的陈述于7月记录在案,法院现在将审议EDD提交的材料。
Vadra’s statement was recorded in July, and the court will now consider the ED’s submissions.