NEW DELHI: Robert Vadra, Congress leader Rahul Gandhi's brother-in-law, on Saturday seemed earlier than the Enforcement Directorate (ED) for the 3rd time in reference to a probe into allegations of money laundering in acquire of property in another country.
Vadra arrived on the central probe company's place of job at Jamnagar House in central Delhi at about 10.45am in his private car.
Officials stated the investigating officer (IO) of the case required Vadra to respond to extra questions in reference to the case and hence used to be requested to depose on Saturday, after his two sessions of questioning on February 6 and 7.
While Vadra used to be grilled for the primary time for roughly five-and-a-half hours, he used to be questioned the second one time for roughly nine hours.
It is known that the ultimate time Vadra used to be "confronted with" documents that the company had acquired or seized as part of its probe in the case, together with the ones connected to absconding defence broker Sanjay Bhandari.
Vadra has additionally shared documents with the investigating officer of the case and has assured some extra might be equipped as and when he gets them, official assets had stated.
The ED case towards Vadra pertains to allegations of money laundering in the acquire of a London-based property positioned at 12, Bryanston Square price 1.nine million GBP (British kilos), which is allegedly owned via him.
The company has told a Delhi court that it has won information about more than a few new houses in London which belong to Vadra. These include two properties, one price five million GBP and the opposite valued at 4 million GBP, six different flats and extra houses.
Vadra has denied the allegations of possessing illegal overseas property and termed them a political witch hunt towards him. He stated he used to be being "hounded and harassed" to subserve political ends.
Sources stated Vadra's observation is being recorded under Section 50 (powers of government regarding summons, production of documents and to provide proof) of the Prevention of Money Laundering Act, as used to be achieved the ultimate two occasions.
His appearance earlier than the ED received political overtones after his wife Priyanka Gandhi, not too long ago appointed Congress common secretary accountable for jap Uttar Pradesh, accompanied him to the investigating company's place of job on Wednesday whilst she picked him up after questioning on Thursday.
Vadra could also be expected to depose earlier than the ED on February 12 in Jaipur in an another money-laundering case related to a land rip-off in Bikaner. The Rajasthan High Court has directed him to cooperate with the company in the case.
Vadra arrived on the central probe company's place of job at Jamnagar House in central Delhi at about 10.45am in his private car.
Officials stated the investigating officer (IO) of the case required Vadra to respond to extra questions in reference to the case and hence used to be requested to depose on Saturday, after his two sessions of questioning on February 6 and 7.
While Vadra used to be grilled for the primary time for roughly five-and-a-half hours, he used to be questioned the second one time for roughly nine hours.
It is known that the ultimate time Vadra used to be "confronted with" documents that the company had acquired or seized as part of its probe in the case, together with the ones connected to absconding defence broker Sanjay Bhandari.
Vadra has additionally shared documents with the investigating officer of the case and has assured some extra might be equipped as and when he gets them, official assets had stated.
The ED case towards Vadra pertains to allegations of money laundering in the acquire of a London-based property positioned at 12, Bryanston Square price 1.nine million GBP (British kilos), which is allegedly owned via him.
The company has told a Delhi court that it has won information about more than a few new houses in London which belong to Vadra. These include two properties, one price five million GBP and the opposite valued at 4 million GBP, six different flats and extra houses.
Vadra has denied the allegations of possessing illegal overseas property and termed them a political witch hunt towards him. He stated he used to be being "hounded and harassed" to subserve political ends.
Sources stated Vadra's observation is being recorded under Section 50 (powers of government regarding summons, production of documents and to provide proof) of the Prevention of Money Laundering Act, as used to be achieved the ultimate two occasions.
His appearance earlier than the ED received political overtones after his wife Priyanka Gandhi, not too long ago appointed Congress common secretary accountable for jap Uttar Pradesh, accompanied him to the investigating company's place of job on Wednesday whilst she picked him up after questioning on Thursday.
Vadra could also be expected to depose earlier than the ED on February 12 in Jaipur in an another money-laundering case related to a land rip-off in Bikaner. The Rajasthan High Court has directed him to cooperate with the company in the case.
Robert Vadra appears before ED for third time in money laundering case probe
![Robert Vadra appears before ED for third time in money laundering case probe]()
Reviewed by Kailash
on
February 09, 2019
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