Robert Vadra

In October 2011, he was accused by Arvind Kejriwal of taking an interest-free loan of 650 million and heavy bargains on land from DLF Limited in exchange for political favours. DLF responded that it had dealt with Vadra as a private entrepreneur, that the loan was Business Advance which was given, as per practice of trade, to make payments for land purchased from Vadra, that the company did not sell him land at a discounted price, and that no quid pro quo took place.[12] Numerous reports have questioned veracity of balance-sheets of Vadra-owned companies, which claim to have received an overdraft of 7.21 from Corporation Bank. Corporation Bank has denied ever providing an overdraft facility of that amount.[13][14]

In February 2019, Rajasthan High Court has issued summons to Vadra and his mother Maureen in relation to a 2015 case of illegal land transactions in Kolayat area of Bikaner. The enforcement directorate had filed a case against Vadra's company Skylight hospitality pvt ltd alleging purchase of 69.55 bigha (approx. 28 acres) land in connivance with Rajasthan government officials at sub market rates (7.2 million) and then selling them at exorbitantly higher prices to gain illegal profits.[15] The company had been issued a notice under Prevention of money laundering act in 2016. Subsequently, the company approached Delhi HC and Supreme court in April 2018 for reassessment of their transactions, however the court directed Vadra to appear before the ED and cooperate in investigations. In recent development, the ED has attached the assets of Vadra's company Skylight valued at 46.2 million after Vadra appeared before ED ignoring several previous summons.[16] In January 2020, during his interrogation with the ED, Vadra stated that he had viewed the land locations on Google maps, but could not recollect the source for the funds he used to purchase those.[17]