Sunday, January 6, 2019

Vadra virtual owner of UK flat bought with laundered money: ED to court

In a serious turn in investigations of money laundering against Robert Vadra, the Enforcement Directorate told a Delhi court that he is the virtual owner of a flat worth £1.9 million at 12, Bryanston Square in London. The agency claimed that the London property was purchased using money laundered through Dubai and in violation of the Black Money Act.
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