ED questions Robert Vadra for over six hours in money laundering case

IANS  |  New Delhi 

Four days after a court ordered to join the (ED) investigation, he was questioned for over six hours on Wednesday.

He was accompanied by his wife and for Uttar Pradesh East, Priyanka Gandhi to the agency office earlier in the day.

However, after dropping at the ED office, Priyanka left the premises.

It was the first time that Vadra was questioned by any investigative agencies.

He was questioned by a team of seven ED officials of the rank of Directors under the sections of Prevention of Money Laundering Act.

According to a financial probe agency official, Vadra was asked questions relating to transactions, purchase and possession of certain immovable assets in

The case relates to the ownership of 1.9 million pounds of undisclosed assets abroad, allegedly belonging to Vadra.

The ED also lodged a money laundering case against Vadra's after his role surfaced during a probe by the into another case under the new Black Money Act and tax against absconding

The property was allegedly bought by Bhandari and sold in 2010 for the same amount despite incurring additional expenses on its renovation.

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

The ED told the court earlier that the property was part of the kickbacks received in a petroleum deal. The money was transferred by Santech International, FZC, a UAE-based company controlled by Bhandari.

There were a few more properties that needed to be probed, the said.

The said that Arora, an employee of Vadra's Skylight Hospitality LLP, is a key suspect in the case as he is aware of the overseas investments and purchases made by his employer.

He also said that the agency also confronted Vadra with the statement given by Arora.

The questioning came in the wake of an order by a Court on February 2 directing Vadra to appear before the ED for questioning while hearing the anticipatory bail plea filed by him.

The court had on Saturday also granted interim bail to Vadra till February 16.

Earlier in the day, Priyanka Gandhi Vadra, who accompanied her husband to the ED office made a strong political statement.

"I stand by my family," she later told reporters at the where workers shouted slogans hailing her. "Priyanka you fight on, we are with you!"

--IANS

aks/prs

(This story has not been edited by Business Standard staff and is auto-generated from a syndicated feed.)

First Published: Wed, February 06 2019. 21:50 IST