教授，博士生导师。复旦大学中国反洗钱研究中心首任主任，复旦大学俄...
复旦大学国际金融学院教授，中国反洗钱研究中心执行主任，陆家嘴金...
复旦大学法学院教授、博士生导师；复旦大学国际刑法研究中心主任。...
华东政法大学刑法学教授，复旦大学中国反洗钱研究中心特聘研究员，荷...
安永金融服务风险管理、咨询总监，曾任蚂蚁金服反洗钱总监，复旦大学...
周锦贤先生，香港人，广州暨南大学法律学士，复旦大学中国反洗钱研究中...
高级经济师，复旦大学金融学博士，复旦大学经济学博士后。现供职于中...
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
生辰：1977.7.26 籍贯：辽宁抚顺 民族：汉 党派：九三学社 职称：教授 研究...
祝亚雄，1974年生，浙江衢州人。浙江师范大学经济与管理学院副教授，博...
复旦大学中国反洗钱研究中心特聘研究员；现任安永管理咨询服务合伙...
工作履历：曾在国家审计署从事审计工作，是国家第一批政府审计师；曾在...
Robert Vadra, businessman and husband of Congress MP Priyanka Gandhi Vadra, has been accused by the Enforcement Directorate (ED) of giving evasive and non-cooperative replies during questioning about a suspicious 2008 land deal in Gurugram’s Shikohpur village.
According to the ED’s 332-page chargesheet, filed before a special Prevention of Money Laundering Act (PMLA) court in Delhi, Vadra repeatedly avoided direct answers and instead shifted full responsibility onto his three deceased associates, refusing to clarify his own role in the deal.
His reluctance to cooperate significantly delayed the investigation and obstructed the agency’s efforts to trace the flow of illicit funds.
The federal agency alleges that Vadra used his political connections, including influence through former Haryana Chief Minister Bhupinder Singh Hooda, to pressurise the government officials into approving the land transaction, which involved alleged fraudulent practices and money laundering.
The chargesheet reveals that Vadra’s company, Skylight Hospitality Private Limited, acquired 3.5 acres of land for Rs 7.50 crore in a deal where no real payment was made.
The cheque mentioned in the sale deed was never issued by Vadra, and its value was significantly below market rates. Despite these irregularities, the deal was pushed through by the Directorate of Town and Country Planning (DTCP), allegedly after backdated approvals and altered plans to qualify for commercial licensing.
Throughout the investigation, Vadra’s evasiveness complicated the probe.
The ED claims his refusal to provide clear responses hindered uncovering the full scope of the alleged money laundering and fraud.
The agency has identified Rs 58 crore as proceeds of crime and provisionally attached 43 immovable properties worth Rs 38.69 crore linked to the case. Vadra and seven companies tied to him stand accused alongside others.
The special PMLA court has scheduled August 28 to consider the ED’s complaint and issued notices to Vadra and co-accused.