The Enforcement Directorate (ED) has issued a notice to a firm linked to Robert Vadra, son-in-law of Congress president Sonia Gandhi, in connection with its probe into alleged money laundering in a land deal in Rajasthan's Bikaner district.
Official sources said the notice has been issued to the firm Ms Skylight Hospitality under the provisions of the Prevention of Money Laundering Act (PMLA). The company has been asked to submit certain financial statements and other documents to the Investigating Officer (IO) of the case, the sources said.
The ED had conducted extensive searches in this case in Rajasthan and other places last month and had claimed to have seized a number of documents.
The probe is related to the purchase of 275 bigha land allegedly by the company in the Kolayat area of the border town of Bikaner.