Cognizant finds mention as US begins visa fraud probe
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IndiaNDTV ·
ED Files Status Report in Robert Vadra Shikohpur Land Deal Money Laundering Case
The Enforcement Directorate filed a status report on Friday in a money laundering case connected to the Shikohpur Land Deal. The report was submitted before the Rouse Avenue court in New Delhi. The agency informed the court that it is currently investigating the role of real estate firm DLF in the matter. The case is linked to Robert Vadra, who has faced scrutiny over alleged irregularities in the land deal.
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