Robert Vadra To Appear Before Enforcement Directorate

February 06, 2019 09:45
Robert Vadra To Appear Before Enforcement Directorate

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Robert Vadra To Appear Before Enforcement Directorate:- Robert Vadra, Sonia Gandhi's son-in-law will be attending the Enforcement Directorate today in New Delhi regarding his connection with a money laundering case in which he is claimed to have illegal foreign assets. Robert Vadra applied for an anticipatory bail in this case and the court granted him interim bail last week till February 16th. The court also asked Robert Vadra to co-operate in this case and join the probe by appearing in person on February 6th without fail.

Robert Vadra will be grilled by Enforcement Directorate regarding the purchases and the transactions made about some properties in London. His statement will be recorded under Prevention of Money Laundering Act. Robert Vadra called it a politically motivated act earlier when he applied for anticipatory bail. The investigation is on about a London property located in 12, Bryanston Square which is worth 1.9 million pounds. The Enforcement Directorate located eight other properties in London which comprised of two houses and six flats. The Enforcement Directorate revealed that an in depth investigation has been conducted before filing a case.

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Robert Vadra  money laundering