Congress general secretary Priyanka Gandhi's husband Robert Vadra and his mother Maureen Vadra will appear before the office of Enforcement Directorate (ED) here on Tuesday in connection with a money laundering case related to an alleged land scam in Bikaner, the state's border town.
As per the sources, they are likely to appear before the central probe agency's team for questioning at about 10 am at its zonal office on Bhiwani Singh Road. Police have tightened the security in and around the ED office.
On January 22 this year, the Rajasthan High Court's Jodhpur bench had directed Vadra, his mother Maureen, and his partners in Skyline Hospitality to appear before the ED on February 12 to respond to the allegations of money laundering involving his firm.
In November 2018, the ED had for the third time issued summons to Vadra and his mother, a partner in the firm, for questioning but none of them appeared. Instead, they moved the High Court seeking a 'no coercive action' order and stay of their arrest.
A money laundering case was registered by the ED in September 2015, claiming that Skylight Hospitality had acquired land in Kolayat village of Bikaner, which was meant for the rehabilitation of the poor villagers.
It was alleged that Vadra bought 69.55 hectares of land at a cheaper rate and then sold the land to Allegheny Finlease for Rs 5.15 crore through illegal transactions.
It is worth mentioning that in Bikaner land scam fraudsters in collusion with the state government officials got allotted land in the name of fictitious individuals, though the land was actually meant for the people who were displaced due to the creation of Mahajan Field Firing range.
The fraudsters created forged allotment letters purportedly issued by the Colonisation Department of the state government and 1,422 'bighas' of land was recorded in revenue record in the name of fictitious allottees without due verification of the allotment letters from the concerned department.
Disclaimer: No Business Standard Journalist was involved in creation of this content
You’ve reached your limit of {{free_limit}} free articles this month.
Subscribe now for unlimited access.
Already subscribed? Log in
Subscribe to read the full story →
Smart Quarterly
₹900
3 Months
₹300/Month
Smart Essential
₹2,700
1 Year
₹225/Month
Super Saver
₹3,900
2 Years
₹162/Month
Renews automatically, cancel anytime
Here’s what’s included in our digital subscription plans
Exclusive premium stories online
Over 30 premium stories daily, handpicked by our editors


Complimentary Access to The New York Times
News, Games, Cooking, Audio, Wirecutter & The Athletic
Business Standard Epaper
Digital replica of our daily newspaper — with options to read, save, and share


Curated Newsletters
Insights on markets, finance, politics, tech, and more delivered to your inbox
Market Analysis & Investment Insights
In-depth market analysis & insights with access to The Smart Investor


Archives
Repository of articles and publications dating back to 1997
Ad-free Reading
Uninterrupted reading experience with no advertisements


Seamless Access Across All Devices
Access Business Standard across devices — mobile, tablet, or PC, via web or app
