Vadra virtual owner of UK flat bought with laundered money: ED to court

In a serious turn in investigations of money laundering against Robert Vadra, the Enforcement Directorate told a Delhi court that he is the virtual owner of a flat worth £1.9 million at 12, Bryanston Square in London. The agency claimed that the London property was purchased using money laundered through Dubai and in violation of the Black Money Act.

from Times of India http://bit.ly/2s9ILRt