Connect with us

Hi, what are you looking for?

India

Robert Vadra moves anticipatory bail plea in money laundering case

Robert Vadra on Friday moved anticipatory bail plea in a Delhi Court in connection with a money laundering case being probed by the Enforcement Directorate (ED).

The bail plea will be heard by a special judge on Saturday.

The case relates to ownership of undisclosed assets abroad worth 1.9 million pounds allegedly belonging to Vadra, brother-in-law of Congress President Rahul Gandhi.

The ED lodged a money laundering case against Vadra’s close aide Manoj Arora after his role surfaced during the probe of another case by the Income Tax Department under the new Black Money Act and tax law against absconding arms dealer Sanjay Bhandari.

It said the London-based property was bought by Bhandari and sold in 2010 for the same amount despite incurring additional expenses on its renovation.

On December 7, as part of its investigation, the ED conducted searches at a number of premises in Delhi-NCR and Bengaluru.

IANS

Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Advertisement

Trending

You May Also Like

Politics

Sed ut perspiciatis unde omnis iste natus error sit voluptatem accusantium doloremque laudantium, totam rem aperiam, eaque ipsa quae.

Science & Technology

Google has removed 85 apps from its Play Store after security researchers at Trend Micro found a particularly annoying adware hiding inside. “We found...

Education

Bengaluru-based Danish Educational Trust held its 16th Annual Scholarship Distribution program Sunday, where scholarships worth Rs 70 lakh were distributed to 250 students from across Karnataka....