A Delhi court has issued notices to businessman Robert Vadra, husband of Congress leader Priyanka Gandhi Vadra, and several others in connection with a money laundering case filed by the Enforcement Directorate (ED).
The Rouse Avenue Court took the step after the ED filed a charge sheet naming three individuals and eight companies as accused in the case.
The matter will be heard on August 28, when the court will decide whether there is enough evidence at the pre-cognisance stage to proceed to trial. This stage allows the court to examine the ED’s findings before formally framing charges.
The money laundering case, which has been under investigation for several years, involves multiple transactions and alleged irregularities linked to real estate deals.
