[New Delhi]Robert Vadra’s Assets @ Rs 4.62 Crore Are Attached
Enforcement Directorate has attached assets worth Rs 4.62 crore of Robert Vadra’s company in the Bikaner land scam case
The ED had registered a criminal case in connection with the deal in 2015, taking cognisance of a clutch of FIRs and charge sheets filed by Rajasthan Police after the tehsildar of Bikaner complained about alleged forgery in the allotment of land in the area, considered sensitive due to its proximity to the India-Pakistan border.
Tag: Enforcement Directorate (ED)
Robert Vadra’s Assets @ Rs 4.62 Crore Are Attached
Robert Vadra Says Truth will Always Prevail
[New Delhi]Robert Vadra Says Truth will Always Prevail
Robert Vadra, is questioned by the Enforcement Directorate (ED) for three consecutive days last week
Vadra said in a Facebook post. “Morning, Just want to say thank you to all my friends and acquaintances who have reached out in support from all over the nation, at this time,”
Vadra, is brother-in-law of Congress president Rahul Gandhi and husband of AICC general secretary Priyanka Gandhi
While Vadra was quizzed for about five-and-a-half hours on Thursday, he was grilled for about 9 hours the next day.
Vadra has denied the allegations against him.
The ED case against Vadra relates to allegations of money laundering in the purchase of a London-based property located at 12, Bryanston Square worth 1.9 million GBP (British pounds), which is allegedly owned by him.
The agency has told a Delhi court that it has received information about various new properties in London which belong to Vadra. These include two houses, one worth 5 million GBP and the other valued at 4 million GBP, six other flats and more properties.
Vadra has denied the allegations of possessing illegal foreign assets and termed them a political witch hunt against him. He said he was being “hounded and harassed” to subserve political ends.
He is also expected to depose before the ED on February 12 in Jaipur in an another money-laundering case related to an alleged land scam in Bikaner. The Rajasthan High Court has directed him to cooperate with the agency in the case.
Robert Wadhera’s Manoj Arora Grilled By ED:Money Laundering
[New Delhi]Robert Wadhera’s Manoj Arora Grilled By ED:Money Laundering
The Enforcement Directorate (ED) has begun questioning Manoj Arora, a close aide of Robert Wadhera in connection with a money laundering probe against Congress leader Sonia Gandhi’s son-in-law.
Arora is an employee of Robert’s firm Skylight Hospitality LLP and he is being probed on allegations of money laundering in purchase of London-based property 12, Bryanston Square, worth 1.9 million pounds
Arora had earlier told the court that he is being embroiled in the case due to “political vendetta” of the government.
Officials said he may be questioned a few more times.
It said the London-based property was bought by Bhandari for GBP 1.9 million and sold in 2010 for the same amount despite incurring additional expenses of approximately GBP 65,900 on its renovation.
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