'Disturbing trend,' SCAORA condemns ED's summons against senior advocate Arvind Datar
The summons were reportedly issued to Datar in connection with the ED's investigation into the Employee Stock Option Plan (ESOP) granted by Care Health Insurance to former Religare Enterprises chairperson Rashmi Saluja.
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Time of India
an hour ago
- Time of India
ED may chargesheet Robert Vadra soon
New Delhi: The Enforcement Directorate (ED) is likely to file its final prosecution complaint (equivalent to chargesheet) in three money laundering cases allegedly involving businessman Robert Vadra within the next three months. Following these filings, the federal agency will push for court cognisance to kickstart trials against Vadra and co-accused, people in the know told ET. The ED's investigation under the Prevention of Money Laundering Act (PMLA) will also lead to the confiscation of properties allegedly acquired with illicit funds in these cases. Vadra, also husband of Congress MP Priyanka Gandhi, in April this year was questioned in connection with a money laundering probe related to a land deal in Shikohpur, Haryana. Agency sources confirm his questioning in the Haryana land deal is complete. He has been summoned for questioning in a money laundering case linked to UK-based arms consultant Sanjay Bhandari and will soon face a final round of questioning in the Bikaner land deal case as well, people in the know told ET. Vadra has consistently denied the accusations, labelling them a political witch hunt and accusing the BJP of political vendetta. Live Events Haryana Land Deal The Haryana land deal case dates back to a 2018 FIR against then-Haryana CM Bhupinder Singh Hooda, Vadra, and real estate firms DLF and Onkareshwar Properties. It's alleged that in February 2008, Vadra's Skylight Hospitality, launched with ₹1 lakh capital, purchased 3.5 acres in Manesar-Shikohpur for ₹7.5 crore. The land's title was reportedly transferred to Vadra within 24 hours. A month later, the Hooda-led Haryana government allegedly permitted Skylight Hospitality to develop a housing project, significantly increasing the land's value. In June 2008, DLF reportedly agreed to buy the plot for ₹58 crore, allegedly resulting in substantial gains for Vadra. Bikaner Land Deal In the Bikaner land deal, Vadra is accused of making a 615% profit by purchasing 275 bighas for ₹72 lakh and selling it for a significantly higher amount. The ED questioned Vadra and his mother about this probe in 2019. An ET report from January 2020 indicated that the ED concluded Vadra and his company, M/s Skylight Hospitality, did not conduct proper due diligence in purchasing two land parcels in Bikaner, and cheques were issued to 'land owners' solely at the 'behest of' a company's representative. Sanjay Bhandari Link The third case is linked to alleged arms dealer Sanjay Bhandari. The ED's 2023 chargesheet claims Bhandari acquired a London property at 12 Bryanston Square in 2009 and renovated it "as per the directions of Robert Vadra, who provided the funds for the renovation." Vadra has denied any direct or indirect ownership of London property.
Hindustan Times
6 hours ago
- Hindustan Times
ED raids Himachal assistant drug controller, linked persons in PMLA probe
The enforcement directorate (ED) on Sunday conducted searches against a Himachal Pradesh-based assistant drug controller (ADC), his family members and some others as part of a money laundering investigation linked to charges of bribery and 'political patronage', official sources said. The officer or his legal representatives could not be contacted immediately for a comment on the charges made by the ED.f (File) The action has been taken against Nishant Sareen, currently posted as ADC Dharamshala, his father-in-law Ramesh Kumar Gupta and an alleged associate Komal Khanna apart from some others, they said. Five residential and commercial premises in Himachal Pradesh, Haryana and Punjab were searched. The probe relates to 'misuse' of official position by the officer when he was earlier posted as ADC in Baddi (Solan district) as well as during his current tenure, ED sources said. The central agency, according to the sources, is also investigating the alleged generation of proceeds of crime in this case apart from charges of 'political patronage and complaints of extortion and bribe' against Sareen. The officer or his legal representatives could not be contacted immediately for a comment on the charges made by the ED. The office of the drug controller is part of the directorate of health safety and regulation of the HP government. The money laundering case filed under the Prevention of Money Laundering Act (PMLA) stems from an August, 2019 FIR registered by the state vigilance and anti-corruption bureau (SV&ACB) of Himachal Pradesh Police against Sareen while he was posted as ADC in Baddi. The SV&ACB arrested him in September, 2019, and later chargesheeted him along with Khanna. Sareen was released on bail in October that year and was posted as ADC, Dharamshala, in 2024, the sources said. Sareen, during the Himachal Police investigation, faced charges of receiving bribe from pharmaceutical companies based in Baddi, a pharma hub in the state.
The Hindu
10 hours ago
- The Hindu
ED raids Himachal Assistant Drug Controller, linked persons in PMLA probe
The Enforcement Directorate (ED) on Sunday (June 22, 2025) conducted searches against a Himachal Pradesh-based Assistant Drug Controller (ADC), his family members and some others as part of a money laundering investigation linked to charges of bribery and 'political patronage', official sources said. The action has been taken against Nishant Sareen, currently posted as ADC Dharamshala, his father-in-law Ramesh Kumar Gupta and an alleged associate Komal Khanna apart from some others, they said. Five residential and commercial premises in Himachal Pradesh, Haryana and Punjab were searched. The probe relates to 'misuse' of official position by the officer when he was earlier posted as ADC in Baddi (Solan district) as well as during his current tenure, ED sources said. The Central agency, according to the sources, is also investigating the alleged generation of proceeds of crime in this case apart from charges of 'political patronage and complaints of extortion and bribe' against Mr. Sareen. The officer or his legal representatives could not be contacted immediately for a comment on the charges made by the ED. The Office of the Drug Controller is part of the Directorate of Health Safety and Regulation of the H.P. Government. The money laundering case filed under the Prevention of Money Laundering Act (PMLA) stems from an August, 2019 FIR registered by the State Vigilance and Anti-corruption Bureau (SV&ACB) of Himachal Pradesh Police against Sareen while he was posted as ADC in Baddi. The SV&ACB arrested him in September, 2019 and later charge-sheeted him along with Mr. Khanna. Mr. Sareen was released on bail in October that year and was posted as ADC, Dharamshala in 2024, the sources said. Mr. Sareen, during the Himachal Police investigation, faced charges of receiving bribe from pharmaceutical companies based in Baddi, a pharma hub in the State.
