Connect with us

National

Money laundering case probe: Robert Vadra appears before ED

Press Trust of India

Published

🕒

on

IST

New Delhi: Robert Vadra, brother-in-law of Congress president Rahul Gandhi, on February 20 appeared before the Enforcement Directorate (ED) in a money laundering case probe, officials said.

He reached the agency’s office at Jamnagar House in central Delhi at about 10.30 a.m. along with his lawyers, they said.

This is a scheduled appearance of Mr. Vadra before the investigating officer (IO) of the case in a criminal complaint related to allegations of money laundering to purchase assets abroad. He had skipped the summons on February 19, citing bad health.

 

Vadra has been questioned by the ED in this case for 23 hours over three days of deposition earlier this month. He has been asked by a Delhi court to cooperate in the probe being conducted by the central probe agency.

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

The agency had told the court that it has received information about various new properties in London which belong to Mr. Vadra. These include two houses, one worth £5 million and the other valued at £4 million, six other flats and more properties.

Vadra has denied the allegations of possessing illegal foreign assets and termed them a political witch hunt against him. He said he was being “hounded and harassed” to subserve political ends.

Vadra’s statement is being recorded under Section 50 (powers of authorities regarding summons, production of documents and to give evidence) of the Prevention of Money Laundering Act (PMLA).

His first appearance before the ED earlier this month acquired political overtones after his wife Priyanka Gandhi, recently appointed Congress general secretary in-charge of eastern Uttar Pradesh, accompanied him to the investigating agency’s office on one day while she picked him up after questioning the next time.

Vadra had similarly deposed before the ED twice in Jaipur in an another money laundering case related to an alleged land scam in Bikaner.


Advertisement
Loading...
Comments

National

Ayodhya on high alert following intelligence inputs

Agencies

Published

on

Ayodhya: Amid VIP movements, Ayodhya has been put on high alert soon after intelligence inputs indicated a possible terror attack in the city.

“We have put more force into action. The force has been alerted. Also, intelligence officials in the civil dress have come here. They are checking all hotels, restaurants and railway stations. The police force is vigilant and keeping a track of all the movements,” Anil Kumar Sisodia, Superintendent of Police City, told ANI.

This comes ahead of Shiv Sena chief Uddhav Thackeray’s visit to Ayodhya on Sunday along with his party MPs.

 

According to reports, the security has also been heightened keeping in mind the hearing on 2005 Ram Janmabhoomi attack on June 18.

Continue Reading

National

Seven died while cleaning hotel sewer in Vadodara

Agencies

Published

on

Vadodara: Seven persons, including four sanitation workers, died due to asphyxiation on Saturday while cleaning sewer of a hotel in Gujarat’s Vadodara district, officials said.

The incident happened at a hotel in Fartikui village in Dabhoi tehsil, about 30 km from Vadodara city. Three employees of the hotel were also among those killed.

“When one sanitation worker failed to come out of the manhole, others went inside. All of them died due to asphyxiation,” district collector Kiran Zaveri told PTI.

 
Continue Reading

National

Manmohan retires from Rajya Sabha

Agencies

Published

on

New Delhi: For the first time in 28 years, former prime minister Dr Manmohan Singh’s name ceased to be part of the list of members of the Rajya Sabha on its Web site, and was included in the list of former members of Parliament.

With the Congress lacking the numbers in the Assam legislature to ensure his re-election, 86-year-old Dr Singh retired from the Rajya Sabha.

Dr Singh, then finance minister in the P V Narasimha Rao government, had debuted in the House on October 1, 1991, from Assam and represented the state for five consecutive terms. He was the leader of the House during his 10 years as PM, and leader of the Opposition from 1998 to 2004.The former PM would now need to wait for the Dravida Munnetra Kazhagam, an ally of the Congress, to send him to the Rajya Sabha next month or until the next biennial elections in the Upper House in April 2020 when 54 MPs retire.

 

Five Rajya Sabha members from Tamil Nadu retire in July. The DMK, along with its allies, has the strength in the state legislature to get at least three elected to the Rajya Sabha. It has promised one seat to MDMK chief Vaiko.

However, sources said the DMK and the Congress have not had any discussions on the issue.

The Congress could also hope to send Dr Singh to the Upper House from Gujarat if elections to fill the two vacancies from the state take place together.

The vacancies are on account of two Bharatiya Janata Party Rajya Sabha members from Gujarat, Amit Anilchandra Shah and Smriti Zubin Irani, being elected to the Lok Sabha. Shah has debuted in the Lok Sabha from Gandhinagar while Irani is the Lok Sabha member from Amethi in Uttar Pradesh.

The Congress’s numbers in the Gujarat assembly would ensure the party wins one of the two seats, the other going to the BJP, if elections to the two seats are held jointly.

Continue Reading
Advertisement

Latest News

Latest News2 hours ago

‘The Real Kashmir’ film gets shortlisted in PR Lions at Cannes Lions 2019

Indian agencies received 23 shortlists on day two of the Cannes Lions International Festival of Creativity. Dentsu Webchutney received the...

Latest News2 hours ago

Shah Faesal, Engineer Rashid announce pre-poll alliance

Former IAS officer Shah Faesal and former MLA Engineer Rashid on Tuesday announced a pre-poll alliance to contest the upcoming...

Latest News2 hours ago

Two JeM militants killed in Bijbehara were key players in Lethpora attack: GOC 15 Corps

Srinagar, June 18: Army on Tuesday said that two militants of Jaish-e-Mohammad (JeM) outfit killed in Marhama area of Bijbehara...

Latest News3 hours ago

Two youth from Pulwama shun militancy: Police

Pulwama: Two youths from Pulwama have returned to the mainstream, with the help of community members and their families, police...

Latest News3 hours ago

Govt teachers to get salary only after getting ‘attendance certificate’ in Kishtwar

Jammu: Authorities in Kishtwar district of Jammu and Kashmir have decided to release the salary of the teaching staff in...

Latest News3 hours ago

Body of civilian found near encounter site at Bidoora Achabal

Srinagar, June 18: Body of a civilian was found near encounter site at Bidoora, Aknigam area of Achabal in south...

Latest News3 hours ago

Pulwama IED blast: Two soldiers succumb to injuries

Two army personnel, who were injured in an IED attack on a mobile vehicle patrol in Pulwama, succumbed to their...

Latest News6 hours ago

Two JeM militants,army man killed in Bijbehara gunfight

Srinagar, June 18: Two JeM militants, an army soldier was killed while as two armymen sustained bullet wounds in ongoing...

Subscribe to The Kashmir Monitor via Email

Enter your email address to subscribe to The Kashmir Monitor and receive notifications of new stories by email.

Join 1,010,081 other subscribers

Archives

June 2019
M T W T F S S
« May    
 12
3456789
10111213141516
17181920212223
24252627282930
Advertisement