一个德里法院将罗伯特·瓦德拉的洗钱听证会推迟至2026年2月26日,因为ED文件延误。
A Delhi court delayed Robert Vadra's money laundering hearing to Feb. 26, 2026, over ED document delays.
一个德里法院推迟了对执法局对商人Robert Vadra的起诉表的听证,该指控单涉及英国军火商Sanjay Bhandari的洗钱案件,确定下一个日期为2026年2月26日。
A Delhi court has postponed the hearing on the Enforcement Directorate’s chargesheet against businessman Robert Vadra in a money laundering case tied to UK-based arms dealer Sanjay Bhandari, setting the next date for February 26, 2026.
法院给予ED时间提交一份无遗漏文件的综合清单,批评该过程的拖延。
The court granted the ED time to submit a consolidated list of unrelied documents, criticizing delays in the process.
该案涉及指控Vadra从Gurugram的有争议的土地交易中获得58格罗雷,资金来自与Bhandari有关联的公司。 Bhandari于2016年逃离印度,被宣布为逃逸经济罪犯。
The case involves allegations that Vadra received ₹58 crore from a disputed land deal in Gurugram, with funds routed through companies linked to Bhandari, who fled India in 2016 and was declared a Fugitive Economic Offender.
已经获得预先保释的Vadra正在调查三起洗钱案件。
Vadra, who has anticipatory bail, is under investigation in three money laundering cases.
Bhandari正在德里高等法院质疑他的FEO地位,目前尚未作出判决。
Bhandari is challenging his FEO status in the Delhi High Court, where a verdict is pending.