ED Confronts Vadra With Docs Linking Him to Money Laundering Case
Robert Vadra had skipped the ED summons on 31 May, citing poor health.
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The Enforcement Directorate on Tuesday, 4 June, confronted Robert Vadra with multiple statements of people reportedly known to him and voluminous paper evidences gathered over time, as he appeared before it for the thirteenth time in connection with a money laundering case linked to purchase of alleged illegal assets abroad, officials said.
Vadra (50), the brother-in-law of Congress chief Rahul Gandhi, arrived at the agency's office near India Gate around 10:45 am along with his lawyers. His grilling went on for over five hours.
Official sources said the investigating officer (IO) of the case put across to Vadra at least half-a-dozen statements of his alleged aides, which form a purported ‘link’ between him, absconding arms dealer Sanjay Bhandari, Bhandari's associates and others.
The section talks about "powers of authorities regarding summons, production of documents and to give evidence".
The officials said the businessman, husband of Congress general secretary Priyanka Gandhi Vadra, was also shown a number of e-mails, banking and financial papers that purportedly linked him to the money laundering probe.
Property documents pertaining to at least four alleged illegal assets were presented to Vadra before his statement was recorded.
‘Unnecessary Drama’
The businessman, before deposing, issued a statement on social media saying he was being subjected to "unnecessary drama".
He said he was undertaking the questioning exercise before the federal anti-money laundering agency for the thirteenth time.
"... post almost 80 hours... answering any number of questions, amidst sensation and unnecessary drama around, I stay focused and calm," he had said.
Vadra added that "blatantly and carelessly airing my health matters is not correct... but my time spent with people with worst problems, ailing, blind and orphaned kids to see them still smile, gives me the strength to go on".
"My life is unique and I have fought for almost a decade over baseless accusations. Physically situations can change, but one's honest mind cannot. I am determined on the truth and it is a book in the making, for the world to read and know clearly, my side...," he said.
He is understood to have told the IO that he had no "business or personal links" with these people, who are "actively" being probed by the Enforcement Directorate (ED) in the case.
Thampi has reportedly told the ED that the London-based asset under the scanner for PMLA charges was visited by Vadra, a charge denied by the businessman during the latest session of grilling.
These details were also furnished by the ED to the court when it opposed Vadra's anticipatory bail and prayed for his custodial interrogation
These questions were reiterated with new facts and evidences during the latest questioning, they said.
A Delhi court had on Monday allowed Vadra to travel abroad for six weeks for a checkup and obtain a second medical opinion on an ailment he is suffering from.
Vadra has appeared before the ED multiple times in connection with the case as also in another criminal money laundering case related to alleged irregularities of land allotment in Rajasthan's Bikaner district.
(With inputs from PTI)
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