He is the son-in-law of Rajiv Gandhi and Sonia Gandhi.
Events (Date wise)
Dec 07, 2018:
The Enforcement Directorate summoned him in connection with the
money laundering probe in the Bikaner land scam case of
Rajasthan. THe failed to turn up when the first summons was
issued earlier in November and also ignored the second summons
issued on Nov 30.
Dec 05, 2018:
After receipt of the summons from the Enforcement Directorate in
the last few days, he alleged an unceasing political witch-hunt,
vide a statement in the social media.
Nov 30, 2018:
The Enforcement Directorate summoned him in connection with its
money laundering probe in the Bikaner land scam.
Sep 02, 2018:
An FIR was filed against him and former Haryana Chief Minister
Bhupinder Singh Hooda over alleged irregularities in a series of
land deals in Gurgaon.
Jun 26, 2018:
After Republic TV accessing the Income Tax Department’s order
relating to Skylight Hospitality LLP, a company linked to him,
it was revealed that: He had been ordered to pay Rs.25.8 Crores
in taxes, resulting from the re-assessment of this company’s
income for the assessment year 2010-11 from a mere Rs.37 lakhs
to a huge amount of Rs.43 Crores.
Dec 22, 2017:
In connection with money laundering probe in the Bikaner land
scam case, allegedly linked to Robert Vadra, the Enforcement
Directorate arrested two persons.
Aug 30, 2017:
CBI re-registered 18 cases in the alleged Bikaner land scam
deals, including four against Robert Vadra's firm.
Oct 2011:
Arvind Kejriwal, then an anti-corruption activist, accused him
of taking interest-free loans of the order of Rs.65 crores
besides heavy bargains on land from DLF in lieu of political
favours. DLF, however, denied these allegations.