ED to take possession of AJL land in Panchkula
India | May 29, 2019 14:03 ISTThe plot can be finally transferred to the government exchequer once the trial in the case concludes in favour of the agency.
The plot can be finally transferred to the government exchequer once the trial in the case concludes in favour of the agency.
Special Judge Arvind Kumar granted the relief to Vadra on furnishing a personal bond of Rs five lakh and a surety of like amount.
Money Laundering Case: Special CBI court grants anticipatory bail plea to Robert Vadra
Saxena said that he has cooperated with the investigation throughout and has made known entire facts regarding the case.
He was also questioned on February 12 and 13 by the ED in Jaipur in connection with a Bikaner land deal case.
Robert Vadra arrived at the central probe agency's office at Jamnagar House in central Delhi at about 10.45 am in his private vehicle.
Money laundering case: Enforcement Directorate to grill Robert Vadra on Day 3
The ED case against Vadra relates to allegations of money laundering in the purchase of a London-based property located at 12, Bryanston Square worth 1.9 million GBP (British pounds), which is allegedly owned by him.
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,
The Enforcement Directorate (ED) has begun questioning Manoj Arora, a close aide of Robert Vadra, in connection with a money laundering probe against Congress leader Sonia Gandhi's son-in-law.
An "open-ended NBW" does not carry a time limit for execution unlike other non-bailable warrants.
Reacting to the order, Karti tweeted, "A bizarre and outlandish provisional attachment order which is not based on law of facts but on crazy conjectures. This is meant only to grab headlines".
The IT Department has accused Shivakumar and his associate SK Sharma of transporting huge amount of unaccounted cash on a regular basis through 'hawala' channels with help of three other accused.
The ED has been directed to not take any coercive steps against Chidambaram until the next hearing in the case.
The agency had on Thursday issued fresh summons to Karti after he skipped his appearance before it in connection with the money laundering probe.
Shailesh had failed to appear before the ED on Moday after which he was summoned again today.
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