By Admin 
There was an important hearing in the case of taking cognizance of the charge sheet filed against Robert Vadra in the money laundering case related to the Shikopur land scam in the Rouse Avenue Court. The ED argued in the court and said that the case related to the land deal in Shikhopur, Haryana is a clean and classic example of money laundering.
In the court of Special Judge Sushant Chagotra, the ED was debated on the process of issuing notice to accused Robert Vadra. On July 31, the court has reserved its decision to issue notice to Robert Vadra in this case.
What did ED argue in court
In the Rousse Avenue Court, the ED alleged that the investigating agency has important evidence about Robert Vadra in this case and is a strong example of money laundering, where immovable properties were purchased from the income of crime. The evidence clearly shows that the income of crime was hidden layer by layer and it was taken advantage of.
In the court, the lawyer argued that this court is capable of hearing the case, because some activities of crime were also done in Delhi. However, the court heard a long debate on the provision of Section 223 (1) of BNSS. According to Section 223 (1) of the Indian Civil Civil Protection Code, it is mandatory to give an opportunity to the accused to hear the accused before the magistrate takes cognizance of the crime on a private complaint.
Chargesheet has been filed against 11 people including Robert Vadra
The ED has filed a charge sheet in this case in Rouse Avenue Court of Delhi on 17 July 2025. A total of 11 people and companies have been accused in this charge sheet, including Robert Vadra his company Sky Light Hospitality Private Limited, his colleague Satyanand Yaji, Kewal Singh Virak and his company Omkareshwar Properties Private Limited.
The case is related to the purchase and sale of 3.53 acres of land of Shikohpur, Sector 83 village of Gurugram. Which was bought by Robert Vadra’s company in 2008. It is alleged that false documents were used in this deal and commercial license was also taken from personal influence.
ED recorded ECIR in the year 2018
In this case, FIR number 288 was already registered by Gurugram Police on 01.09.2018. Now ED has attached 43 properties (37.64 crore) on 16 July 2025 after investigation and then a charge sheet has been filed. At present, the court will now issue its order in this case on 31 July.
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