Delhi liquor scam case until November 20. The court was hearing a plea by Kavitha against the ED summoning her in an alleged Delhi liquor scam
Delhi’s Patiala House Court on Saturday granted interim protection to Robert Vadra till February 16 in connection with a money laundering case being probed by the Enforcement Directorate (ED).
Vadra’s lawyer KTS Tulsi ensured in the court that Vadra will join the ED investigation on February 6.
Vadra had on Friday moved an anticipatory bail plea in the case.
The case relates to ownership of undisclosed assets abroad worth 1.9 million pounds allegedly belonging to Vadra, brother-in-law of Congress President Rahul Gandhi.
The ED lodged a money laundering case against Vadra’s close aide, Manoj Arora after his role surfaced during the probe of another case by the Income Tax Department under the new Black Money Act and tax law against absconding arms dealer Sanjay Bhandari.
It said the London-based property was bought by Bhandari and sold in 2010 for the same amount despite incurring additional expenses on its renovation.
On December 7, as part of its investigation, the ED conducted searches at a number of premises in Delhi-NCR and Bengaluru.