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ED asks Delhi HC to cancel Vadra bail in money-laundering case

May 25, 2019 05:31 AM

COURTESY TOI MAY 25

ED asks Delhi HC to cancel Vadra bail in money-laundering case
Abhinav.Garg@timesgroup.com

New Delhi:

The Enforcement Directorate moved the Delhi high court on Friday seeking cancellation of the anticipatory bail granted to Robert Vadra in a money-laundering case.


Accusing the brother-inlaw of Congress president Rahul Gandhi of being non-cooperative and evasive during the probe, the ED sought quashing of the trial court’s April 1 order giving him anticipatory bail, saying he may tamper with evidence if allowed to remain free as the trial court had failed to appreciate that he was very influential.

The probe agency has also argued that any protection from arrest to Vadra would be detrimental to its probe of certain crucial aspects of the case, including verifying the source of the alleged tainted money and the end use of the funds. The court is likely to take up the plea on Monday. The ED also has challenged the anticipatory bail granted to Manoj Arora, an employee of Vadra’s Skylight Hospitality LLP and a coaccused in the case.

Vadra is facing allegations of laundering money in the purchase of a property at 12, Bryanston Square, London, worth £1.9 million (about Rs 16.7 crore today).

 
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