Why ED is after Robert Vadra, his Mom? Robert Vadra and Maureen Vadra were directors of Skylight Hospitality Private Limited which is involved in the Bikaner Land deal case. The company had purchased 69.55 hectares of land for Rs 72 lakh and sold it to Allegeny finlease Pvt Ltd. for Rs 5.15 crore.
ED claims that Allegeny finlease Pvt Ltd is a shell company which was created to launder money in Bikaner Land deal case. ED suspects Robert Vadra was aware of this shell company.
Rajasthan Police had filed 18 chargesheets initially. Two more were filed later and Ashok Kumar was mentioned as an accused along with others. Ashok Kumar was used as conduit by Mahesh Nagar (Authorized representative M/s Skylight Hospitality Pvt. Ltd)
Allegeny Finlease Pvt. Ltd as a company is not involved in any real business activity and many of its share holders were found to be dummy/nonexistent.
The Rajasthan High Court directed Robert Vadra and his mother Maureen Vadra to appear before ED’s Jaipur office. Robert Vadra was summoned thrice in 2018 to appear before the agency.