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ru24.net
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Февраль
2019

Robert Vadra may appear before ED in money laundering case

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Congress leader Sonia Gandhi's son-in-law Robert Vadra is expected to appear before the Enforcement Directorate on Wednesday in connection with a money laundering case relating to alleged possession of illegal foreign assets, official sources said Tuesday.

Vadra was directed by a Delhi court to cooperate with the investigation being carried out by the central probe agency after he knocked on its door seeking anticipatory bail in this case.

The sources said Vadra, once he appears, will be grilled about the transactions, purchase and possession of certain immovable assets in London and his statement will be recorded under the Prevention of Money Laundering Act.

A Delhi court last week granted interim bail to him till February 16 and asked him to join probe by appearing in person on February 6 in this case.

The case relates to allegations of money laundering in the purchase of a London-based property located at 12, Bryanston Square worth 1.9 million pounds, which is allegedly owned by .




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