The Enforcement Directorate (ED) on Thursday told the Delhi High Court that it wanted custodial interrogation of Robert Vadra because the 'money chain' in a case of money laundering was allegedly directly linked to him.
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The Enforcement Directorate (ED) on Thursday told the Delhi High Court that it wanted custodial interrogation of Robert Vadra because the 'money chain' in a case of money laundering was allegedly directly linked to him.
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Watch Money laundering case: ED seeks custodial interrogation of Robert Vadra With HD Quality
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Four days after a Delhi court ordered Robert Vadra to join the Enforcement Directorate (ED) investigation, he was questioned for over six hours on Wednesday. Vadra, the brother-in-law of Congress President Rahul Gandhi, arrived at the ED's office located in central Delhi's Jamnagar House at 3.45 PM and left at 9.35 PM. He was accompanied by his wife and Congress general secretary for Uttar Pradesh East, Priyanka Gandhi Vadra to the agency office earlier in the day. The ED sources have confirmed that Robert Vadra will have to appear again on Thursday at 10:30 am.
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Money laundering case: Robert Vadra leaves from ED office after questioning
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Robert Vadra, Congress chief Rahul Gandhi's brother-in-law, on Saturday appeared before the Enforcement Directorate (ED) for the third time in connection with a probe into allegations of money laundering in purchase of assets abroad.
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Robert Vadra arrives at ED office for questioning in money laundering case
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A Delhi court Monday granted anticipatory bail to Robert Vadra in a money laundering case. Special Judge Arvind Kumar granted the relief to Vadra on furnishing a personal bond of Rs five lakh and a surety of like amount. The court said Vadra will not leave the country without prior permission. It also imposed certain conditions on him and said he shall not tamper with any evidence, influence any witness in the case. Vadra, brother-in-law of Congress president Rahul Gandhi, is facing allegations of money laundering in purchase of a London-based property at 12, Bryanston Square worth 1.9 million pounds.
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New Delhi: The Special Central Bureau of Investigation (CBI) court granted anticipatory bail to Robert Vadra in money laundering case on Monday. Court also allowed anticipatory bail to his close aide Manoj Arora. Both were on interim bail currently.
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New Delhi: Businessman and husband of Congress leader Priyanka Gandhi, Robert Vadra arrived at the office of Enforcement Directorate on Tuesday in connection with money laundering case.
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Fearing arrest in an alleged money laundering case lodged by the Enforcement Directorate regarding 'ownership of undisclosed assets abroad', Robert Vadra has moved Delhi court seeking anticipatory bail in the case.
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