Vadra gets bail in money laundering case (2nd Lead)

IANS  |  New Delhi 

A court here on Monday granted to Robert Vadra, the brother-in-of Rahul Gandhi, in a case related to the Black Money Act.

allowed Vadra's anticipatory in the case related to his ownership of overseas assets worth 1.9 million pounds to evade tax.

The (ED), which questioned Vadra several times, had opposed the saying his custodial interrogation was necessary for the probe.

"There is no allegation that applicant (Vadra) at any point of time, has tampered with evidence or influenced any witness in the present matter," the court said.

It observed that the case being probed by the ED was based mainly on documentary evidence.

"It is noted that the accused is having permanent residence in and has deep roots in society, his family is based in and his properties is also situated in India," the court said.

It also allowed anticipatory bail to Vadra's and asked them both to furnish a personal bond of Rs 5 lakh each and one surety of a similar amount each.

They have been ordered not to leave the country without permission and join the probe whenever required.

The court also ordered the accused not to tamper with the probe or try to influence witnesses in the case.

It noted that the office premises of the accused were searched on December 7-8, 2018, and voluminous documents running into nearly 20,000 pages have been seized.

The court also observed that Vadra had filed an anticipatory bail plea on February 1 and joined the investigation on February 6 on the court's direction.

"Thereafter, he has joined the investigation on nine occasions between February 6 and March 8 and has been interrogated for 58 hours," the court observed and added that he had answered the questions put to him.

--IANS

akk/rtp/bg

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

First Published: Mon, April 01 2019. 19:00 IST