Former Chhattisgarh IAS officer Anil Tuteja remanded in ED custody for 5 days
Tuteja's arrest by the ED is based on multiple allegations outlined in a detailed 16-page arrest memo.
A Delhi court on Monday directed the Enforcement Directorate (ED) to provide Robert Vadra, within five days, hard copies of the documents recovered in raids from his properties in connection with a money laundering case.
The ED had, on December 7, last year, raided several properties in Delhi-NCR and Bengaluru belonging to Vadra in connection with a money laundering case related to several overseas properties worth 1.9 million pounds.
Vadra, who is on interim bail till March 2, was slated to appear before the ED at its Jamnagar office in New Delhi on Monday for his sixth round of questioning, moved a separate plea before the court seeking a stay on his interrogation. Special Judge Arvind Kumar will hear the plea post lunch.
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Vadra first appeared before the ED on February 6, 7, and 9 after he was directed by a Delhi court to cooperate with the investigation being carried out by the central probe agency.
Vadra and his mother Maureen appeared before the Enforcement Directorate on February 12 at the zonal office, Jaipur, in connection with a probe into the Bikaner land deal case. The two were questioned in their capacity as Directors of Sky Light Hospitality Private Limited.
(With agency inputs)
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