ADD ANI AS A TRUSTED SOURCE
googleads
Menu
Politics

Money laundering case: Robert Vadra grilled by ED for 6 hours

New Delhi [India], Feb 6 (ANI): Robert Vadra, son-in-law of UPA chairperson Sonia Gandhi, was on Wednesday questioned by the Enforcement Directorate (ED) for around six hours in connection with a money laundering case against him.

ANI Feb 06, 2019 21:59 IST googleads

Robert Vadra leaves ED office post questioning

New Delhi [India], Feb 6 (ANI): Robert Vadra, son-in-law of UPA chairperson Sonia Gandhi, was on Wednesday questioned by the Enforcement Directorate (ED) for around six hours in connection with a money laundering case against him.
An ED team led by the Joint Director, comprising the Deputy Director and 5 other officers questioned Vadra. 
Speaking to media, Vadra's counsel Suman Jyoti Khaitan said the businessman has given an undertaking to appear before the ED whenever summoned.
"Robert Vadra has not done anything wrong. This government wants to harass him. He, on his own, went to (Jaipur) court and said- I'm going to appear voluntarily before ED. Give me a date I will appear. Today, he has appeared on his own, without any summons. They probably wanted to harass him for political vendetta," he added.
The Patiala House Court had granted interim bail to Vadra on February 2 till February 16 in connection with the money laundering case.
During the course of the hearing, the ED had told the court that they had learnt about more overseas properties related to Vadra and "hence he should join the probe." ED also said Vadra and his associates got kickbacks in the petroleum deal inked in 2009.
“There is a question of 1.9 million pounds of property involved in the case. Besides this, other cases of 4 and 5 million pounds of money laundering are also filed against him, and Vadra had 6 flats overseas in his possession,” submitted ED’s counsel and Special Public Prosecutor DP Singh
Countering the ED, Vadra’s counsel and senior Congress leader KTS Tulsi had said the businessman would "join the investigation as directed.” He had also told the court that Vadra was in London taking care of his ailing mother.
A day ahead of the hearing, Vadra had filed an anticipatory bail plea in connection with the case and had claimed that he was being targeted and subjected to false prosecution which has "the colour of political witch hunt." He had also stated in his petition that he is a law-abiding citizen. (ANI)

Get the App

What to Read Next

Politics

Giriraj Singh slams Rahul Gandhi over conduct in Parliament

Giriraj Singh slams Rahul Gandhi over conduct in Parliament

Speaking to reporters here on Thursday, Singh said the opposition had sought permission to speak on the issue of LPG, but did not adhere to the subject.

Read More
General News

Creamy layer cannot be decided on parents income alone: SC

Creamy layer cannot be decided on parents income alone: SC

A bench of Justices R Mahadevan and Pamidighantam Sri Narasimha delivered the ruling while dismissing civil appeals filed by the Central government - Ministry of Personnel and Training (MoPT) challenging judgments which had granted relief to certain OBC candidates in the Civil Services Examination.

Read More
General News

ED attaches 31 immovable properties worth Rs 581.65 crore in...

ED attaches 31 immovable properties worth Rs 581.65 crore in...

The attached properties are in the form of land parcels situated in Goa, Kerala, Karnataka, Punjab, Tamil Nadu, Uttar Pradesh, Haryana, Jharkhand, Maharashtra, Delhi, West Bengal, Andhra Pradesh, and Rajasthan.

Read More
General News

SC grants bail to separatist Shabir Shah in terror funding case

SC grants bail to separatist Shabir Shah in terror funding case

In 2019, Shah was arrested in a case registered by the National Investigation Agency (NIA) against him and other separatist leaders in 2017. The separatist leader has not been released from judicial custody ever since.

Read More
General News

SC grants bail to two accused in Siddhu Moosewala murder case

SC grants bail to two accused in Siddhu Moosewala murder case

Pawan Bishnoi was allegedly booked in connection with arranging a Bolero car used in the shooting that killed Moosewala, while Jagtar Singh was booked on a separate ground, along with more than 20 others, in the high-profile murder case.

Read More
Home About Us Our Products Advertise Contact Us Terms & Condition Privacy Policy

Copyright © aninews.in | All Rights Reserved.