Robert Vadra Summoned by ED for Questioning in Money Laundering Case
Delhi: The Enforcement Directorate (ED) has summoned Robert Vadra, husband of Congress leader Priyanka Gandhi, for questioning in a money laundering case today. The case is linked to Sanjay Bhandari, a UK-based arms dealer and consultant. The ED is investigating the case under the Prevention of Money Laundering Act (PMLA). Vadra has been instructed to appear before the agency on Tuesday to record his statement.
Vadra's Non-Appearance on June 10
Previously, on June 10, the ED had summoned Vadra for questioning, but he did not appear. His lawyer stated that Vadra experienced flu-like symptoms and had undergone a COVID test. His lawyer also clarified that Vadra did not intend to evade questioning and was prepared to appear before the ED before or after any foreign travel.
Case Linked to Sanjay Bhandari
This case centers around Sanjay Bhandari, who currently resides in London. Following income tax raids in Delhi in 2016, Bhandari fled the country. The ED claims that Bhandari purchased a property in London's Bryanston Square area in 2009. It is alleged that funds for the property's renovation were provided by Robert Vadra.
Chargesheet Filed in 2023
The ED filed a chargesheet in 2023, accusing Vadra of acquiring and renovating foreign property through Sanjay Bhandari. However, Robert Vadra has denied all allegations, stating he has no direct or indirect ownership of any property in London and characterizing the case as a political conspiracy.
Setback in Bhandari's Extradition
A UK court recently rejected the Indian government's appeal for Sanjay Bhandari's extradition. This has virtually ended hopes of bringing Bhandari back to India. Experts suggest this might impact the ED's investigation, but the questioning of Robert Vadra will continue.
Bikaner Land Deal Case Also Under Investigation
The ED is also investigating another case against Robert Vadra related to a land purchase in Rajasthan's Bikaner district in 2008. This case also involves allegations of money laundering. In April 2024, the ED questioned Vadra for three consecutive days in this matter.
